Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 53085329 |
| Universal Entity Code | 6314-3837-2577-9779 |
| Record last updated | Saturday, January 25, 2025 7:18:50 PM UTC |
| Official Address | Locatellikade, 1 Gemeente Amsterdam There are 256 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Strike off | ||
| Financials | Aug 28, 2023 | Aug 25, 2023 | Filing of consolidated financial statement datum deponering: 25-08-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2023 | Jul 28, 2023 | Filing of consolidated financial statement datum deponering: 28-07-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 30, 2022 | Dec 29, 2022 | Other filings | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Appointment of a person as Liquidator | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Resignation of one Director | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Resignation of one Director 53085... | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Resignation of one Director | |
| Registry | Dec 20, 2022 | Dec 15, 2022 | Amended statutes | |
| Financials | Apr 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 15, 2021 | Nov 9, 2021 | Filing of consolidated financial statement datum deponering: 09-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2021 | Dec 29, 2020 | Filing of consolidated financial statement datum deponering: 29-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 27, 2020 | Jul 3, 2020 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jul 27, 2020 | Jul 3, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 15, 2020 | Jul 3, 2020 | Resignation of a woman | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 30, 2019 | Sep 27, 2019 | Resignation of one Director | |
| Registry | Jan 22, 2019 | Dec 6, 2018 | Resignation of a woman | |
| Financials | Nov 13, 2018 | Nov 12, 2018 | Filing of consolidated financial statement datum deponering: 12-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 19, 2018 | Oct 17, 2018 | Filing of consolidated financial statement datum deponering: 17-10-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 7, 2016 | Nov 25, 2016 | Appointment of a man as Director | |
| Registry | Nov 10, 2016 | Nov 7, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 10, 2016 | Nov 7, 2016 | Appointment of a man as Director | |
| Registry | Nov 9, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 9, 2016 | Nov 7, 2016 | Resignation of one Director | |
| Registry | Nov 9, 2016 | Nov 7, 2016 | Resignation of a woman | |
| Registry | Nov 9, 2016 | Nov 7, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Modification of paid-up capital | ||
| Financials | Aug 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 14, 2016 | Modification of paid-up capital | ||
| Registry | Jul 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 19, 2016 | Modification of subscribed capital | ||
| Registry | Apr 18, 2016 | Amended statutes | ||
| Registry | Feb 23, 2016 | Amended statutes 53085... | ||
| Registry | Feb 10, 2016 | Feb 2, 2016 | Appointment of a woman | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Resignation of a woman | |
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Registry | May 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2015 | Apr 21, 2015 | Appointment of a woman | |
| Registry | Apr 23, 2015 | Apr 20, 2015 | Resignation of one Director | |
| Registry | Apr 14, 2015 | Apr 10, 2015 | Appointment of a woman | |
| Registry | Apr 14, 2015 | Apr 2, 2015 | Resignation of one Director | |
| Registry | Mar 31, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 26, 2015 | Modification of subscribed and paid-up capital 53085... | ||
| Registry | Mar 25, 2015 | Amended statutes | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2014 | Modification of subscribed and paid-up capital 53085... | ||
| Registry | Sep 30, 2014 | Amended statutes | ||
| Registry | Jul 18, 2014 | Jul 15, 2014 | Appointment of a man as Director | |
| Registry | Jul 18, 2014 | Jul 15, 2014 | Resignation of one Director | |
| Registry | Jan 9, 2014 | Jan 7, 2014 | Resignation of a woman | |
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 29, 2013 | Nov 28, 2013 | Appointment of a man as Director | |
| Registry | Nov 29, 2013 | Nov 28, 2013 | Resignation of a woman | |
| Registry | Jun 28, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 23, 2013 | Modification of subscribed and paid-up capital 53085... | ||
| Registry | Aug 22, 2012 | Aug 17, 2012 | Two appointments: a woman and a person | |
| Registry | Aug 21, 2012 | Aug 17, 2012 | Appointment of a man as Director | |
| Registry | Aug 21, 2012 | Aug 17, 2012 | Appointment of a man as Director 53085... | |
| Registry | Aug 21, 2012 | Aug 17, 2012 | Appointment of a man as Director | |
| Registry | Aug 21, 2012 | Aug 17, 2012 | Resignation of one Director | |
| Registry | Aug 21, 2012 | Aug 17, 2012 | Resignation of a woman | |
| Registry | Aug 21, 2012 | Aug 17, 2012 | Resignation of one Director | |
| Registry | Aug 21, 2012 | Jul 5, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 21, 2012 | Jul 5, 2011 | Change of power-of-attorney of director 53085... | |
| Registry | Aug 17, 2012 | Amended statutes | ||
| Financials | Apr 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 18, 2011 | Jul 5, 2011 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 12, 2011 | Jul 5, 2011 | Appointment of a woman | |
| Registry | Jul 5, 2011 | Appointment of a man as Director | ||
| Registry | Jul 5, 2011 | Appointment of a woman | ||
| Registry | Jul 5, 2011 | Appointment of a man as Director | ||
| Registry | Jul 5, 2011 | Appointment of a woman | ||
| Registry | Jul 5, 2011 | Appointment of a woman 53085... | ||
| Registry | Jul 5, 2011 | Incorporation of company |
