Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59928727 |
| Universal Entity Code | 3793-1593-1037-7881 |
| Record last updated | Wednesday, January 1, 2025 8:19:34 AM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 629 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2020 | Strike off | ||
| Registry | Nov 27, 2019 | Nov 18, 2019 | Resignation of a woman | |
| Registry | Nov 27, 2019 | Nov 18, 2019 | Resignation of one Liquidator | |
| Registry | Nov 27, 2019 | Nov 18, 2019 | Resignation of one Liquidator 59928... | |
| Registry | Nov 22, 2019 | Nov 18, 2019 | Appointment of a man as Liquidator | |
| Registry | Nov 22, 2019 | Nov 18, 2019 | Resignation of one Director | |
| Registry | Nov 22, 2019 | Nov 18, 2019 | Resignation of a woman | |
| Registry | Nov 22, 2019 | Nov 18, 2019 | Resignation of one Director | |
| Registry | Nov 22, 2019 | Nov 18, 2019 | Resignation of one Director 59928... | |
| Registry | Nov 22, 2019 | Nov 18, 2019 | Dissolution by decision of the general meeting | |
| Financials | Oct 4, 2019 | Sep 25, 2019 | Filing of consolidated financial statement datum deponering: 25-09-2019 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Appointment of a man as Director | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Appointment of a woman | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of a woman | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of a woman 59928... | |
| Financials | Aug 16, 2018 | Aug 14, 2018 | Filing of consolidated financial statement datum deponering: 14-08-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 10, 2018 | Filing of financial statement 2018 | ||
| Registry | May 15, 2018 | Apr 23, 2018 | Appointment of a man as Director | |
| Registry | May 15, 2018 | Apr 23, 2018 | Resignation of a woman | |
| Financials | Aug 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 25, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 16, 2016 | Aug 11, 2016 | Appointment of a woman | |
| Registry | Jul 18, 2016 | Modification of paid-up capital | ||
| Registry | Jul 7, 2016 | Apr 29, 2016 | Resignation of one Director | |
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2015 | ||
| Registry | Feb 7, 2014 | Appointment of a woman | ||
| Registry | Feb 7, 2014 | Appointment of a man as Director | ||
| Registry | Feb 7, 2014 | Appointment of a man as Director 59928... | ||
| Registry | Feb 7, 2014 | Incorporation of company | ||
| Registry | Feb 6, 2014 | Appointment of a woman | |
