Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54529964 |
| Global Intermediary ID | GAVLAX.00003.ME.528 |
| Universal Entity Code | 5420-0242-6420-7933 |
| Record last updated | Wednesday, January 15, 2025 12:15:03 PM UTC |
| Official Address | Herikerbergweg, 88 Gemeente Amsterdam There are 1,078 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 8, 2023 | Strike off | ||
| Financials | Mar 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 12, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2019 | Jul 11, 2019 | Amended statutes | |
| Registry | Jul 4, 2019 | Jul 2, 2019 | Amended statutes 54529... | |
| Registry | Jul 3, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | May 20, 2019 | May 13, 2019 | Resignation of one Director | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Registry | May 4, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2014 | Amended statutes | ||
| Registry | Sep 26, 2014 | Sep 18, 2014 | Appointment of a man as Director | |
| Registry | Sep 26, 2014 | Aug 31, 2014 | Resignation of one Director | |
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Registry | May 8, 2013 | Apr 18, 2013 | Resignation of one Director | |
| Registry | Jan 26, 2012 | Appointment of a person as Director | ||
| Registry | Jan 26, 2012 | Appointment of a man as Director | ||
| Registry | Jan 26, 2012 | Appointment of a man as Director 54529... | ||
| Registry | Jan 26, 2012 | Appointment of a man as Director | ||
| Registry | Jan 26, 2012 | Appointment of a person as Director | ||
| Registry | Jan 26, 2012 | Incorporation of company |
