Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24414746 |
| Universal Entity Code | 5154-8681-1149-4935 |
| Record last updated | Friday, March 7, 2025 11:19:58 AM UTC |
| Official Address | Claude Debussylaan, 12 Gemeente Amsterdam There are 299 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2022 | Jun 27, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jun 28, 2022 | Strike off | ||
| Financials | Jun 8, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 7, 2022 | Mar 3, 2022 | Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 19, 2021 | Mar 9, 2021 | Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 26, 2020 | Mar 16, 2020 | Appointment of a man as Director | |
| Registry | Mar 26, 2020 | Mar 23, 2020 | Resignation of a woman | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 10, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Mar 18, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Jul 13, 2018 | Jun 28, 2018 | Appointment of a woman | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman 24414... | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 11, 2014 | Sep 9, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 11, 2014 | Sep 9, 2014 | Change of power-of-attorney of director 24414... | |
| Registry | Sep 11, 2014 | Sep 9, 2014 | Appointment of a woman | |
| Registry | Sep 11, 2014 | Sep 9, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 9, 2014 | Amended statutes | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 6, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 30, 2011 | Aug 26, 2011 | Resignation of one Director | |
| Financials | Sep 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 20, 2009 | Filing of financial statement 2007 | ||
| Registry | May 29, 2007 | May 24, 2007 | Appointment of a person as Director | |
| Registry | May 15, 2007 | Appointment of a woman | ||
| Registry | May 15, 2007 | Incorporation of company | ||
| Registry | May 11, 2007 | Appointment of a man as Director | |
