Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57718466 |
| Universal Entity Code | 2796-2233-3515-5687 |
| Record last updated | Wednesday, May 7, 2025 7:50:28 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 452 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Oct 17, 2023 | Other filings | |
| Registry | Oct 16, 2023 | Oct 13, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 16, 2023 | Oct 13, 2023 | Appointment of a man as Liquidator | |
| Registry | Oct 16, 2023 | Oct 13, 2023 | Appointment of a woman | |
| Registry | Oct 16, 2023 | Oct 13, 2023 | Resignation of one Director | |
| Registry | Oct 16, 2023 | Oct 13, 2023 | Resignation of one Director 57718... | |
| Registry | Oct 16, 2023 | Oct 13, 2023 | Resignation of a woman | |
| Registry | Oct 16, 2023 | Oct 13, 2023 | Resignation of one Director | |
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 29, 2022 | Dec 27, 2022 | Filing of consolidated financial statement datum deponering: 27-12-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 3, 2019 | Nov 22, 2019 | Filing of consolidated financial statement datum deponering: 22-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 25, 2019 | Jun 19, 2019 | Appointment of a person as Director | |
| Registry | Jun 12, 2019 | Jun 11, 2019 | Resignation of a woman | |
| Registry | Apr 18, 2019 | Apr 8, 2019 | Appointment of a man as Director | |
| Registry | Apr 18, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Jan 31, 2019 | Jan 29, 2019 | Appointment of a woman | |
| Registry | Jan 31, 2019 | Jan 29, 2019 | Resignation of one Director | |
| Financials | Nov 5, 2018 | Nov 1, 2018 | Filing of consolidated financial statement datum deponering: 01-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 9, 2018 | Mar 30, 2018 | Appointment of a woman | |
| Registry | Apr 9, 2018 | Mar 30, 2018 | Resignation of one Director | |
| Financials | Oct 12, 2017 | Oct 11, 2017 | Filing of consolidated financial statement datum deponering: 11-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 2, 2016 | Dec 1, 2016 | Filing of consolidated financial statement datum deponering: 01-12-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2015 | Aug 10, 2015 | Filing of consolidated financial statement datum deponering: 10-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Financials | May 15, 2015 | May 12, 2015 | Filing of consolidated financial statement datum deponering: 12-05-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 5, 2013 | Modification of paid-up capital | ||
| Registry | Apr 16, 2013 | Appointment of a man as Director | ||
| Registry | Apr 16, 2013 | Appointment of a man as Director 57718... | ||
| Registry | Apr 16, 2013 | Appointment of a man as Director | ||
| Registry | Apr 16, 2013 | Incorporation of company | ||
| Registry | Apr 15, 2013 | Appointment of a man as Director | |
