Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 53671147 |
| Universal Entity Code | 7231-5599-0514-6731 |
| Record last updated | Tuesday, December 3, 2024 5:02:44 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,087 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 | Nov 15, 2021 | Mergers and splits | | |
| Registry | Nov 12, 2021 | Strike off | | |
| Registry | Sep 8, 2021 | Mergers and splits | | |
| Registry | May 13, 2021 | May 12, 2021 | Change of power-of-attorney of director | |
| Registry | May 13, 2021 | May 12, 2021 | Resignation of one Director | |
| Registry | May 13, 2021 | May 12, 2021 | Amended statutes | |
| Registry | May 13, 2021 | May 12, 2021 | Resignation of one Director | |
| Registry | May 13, 2021 | May 12, 2021 | Resignation of one Director 53671... | |
| Registry | May 12, 2021 | Resignation of one Director | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 4, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 4, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 4, 2020 | Feb 28, 2020 | Appointment of a man as Director | |
| Registry | Mar 4, 2020 | Feb 27, 2020 | Resignation of one Director | |
| Registry | Mar 4, 2020 | Feb 28, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2020 | Feb 27, 2020 | Resignation of one Trustee | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Appointment of a person as Trustee | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Appointment of a person as Director | |
| Registry | Sep 17, 2019 | Sep 9, 2019 | Resignation of one Director | |
| Registry | Sep 17, 2019 | Sep 9, 2019 | Resignation of one Trustee | |
| Registry | Jun 14, 2019 | Jun 5, 2019 | Appointment of a man as Director | |
| Registry | Jun 14, 2019 | Jun 5, 2019 | Appointment of a man as Director 53671... | |
| Registry | Jun 14, 2019 | Jun 5, 2019 | Appointment of a man as Director | |
| Registry | Jun 14, 2019 | Jun 4, 2019 | Resignation of one Director | |
| Registry | Jun 14, 2019 | Jun 4, 2019 | Resignation of a woman | |
| Registry | Jun 14, 2019 | Jun 4, 2019 | Resignation of one Director | |
| Registry | Jun 14, 2019 | Jun 5, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 14, 2019 | Jun 4, 2019 | Resignation of one Trustee | |
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Registry | May 3, 2019 | May 2, 2019 | Resignation of one Director | |
| Registry | May 3, 2019 | May 2, 2019 | Appointment of a man as Trustee | |
| Registry | May 3, 2019 | May 2, 2019 | Amended statutes | |
| Registry | May 2, 2019 | Resignation of a woman | ||
| Registry | Jan 3, 2019 | Dec 28, 2018 | Appointment of a woman | |
| Registry | Jan 3, 2019 | Dec 27, 2018 | Resignation of one Director | |
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 23, 2018 | Dec 26, 2017 | Resignation of one Director | |
| Registry | Jan 23, 2018 | Dec 27, 2017 | Appointment of a man as Director | |
| Registry | Jan 23, 2018 | Dec 27, 2017 | Appointment of a man as Director 53671... | |
| Registry | Jan 23, 2018 | Dec 26, 2017 | Resignation of a woman | |
| Registry | Sep 20, 2017 | Sep 24, 2015 | Appointment of a person as Trustee | |
| Registry | Aug 29, 2017 | Jul 11, 2017 | Appointment of a man as Director | |
| Registry | Aug 29, 2017 | Jul 10, 2017 | Resignation of one Director | |
| Registry | Apr 11, 2017 | Mar 28, 2017 | Appointment of a woman | |
| Registry | Apr 11, 2017 | Mar 28, 2017 | Appointment of a woman 53671... | |
| Registry | Apr 11, 2017 | Mar 28, 2017 | Appointment of a man as Director | |
| Registry | Apr 11, 2017 | Mar 27, 2016 | Resignation of one Director | |
| Registry | Apr 11, 2017 | Mar 28, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 11, 2017 | Mar 27, 2017 | Resignation of one Director | |
| Registry | Apr 11, 2017 | Mar 27, 2017 | Resignation of one Director 53671... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 4, 2016 | Nov 26, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2016 | Nov 26, 2015 | Change of power-of-attorney of director 53671... | |
| Registry | Jul 28, 2016 | Jul 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 28, 2016 | Jul 20, 2016 | Resignation of one Director | |
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 24, 2015 | Nov 2, 2015 | Appointment of a man as Director | |
| Registry | Nov 24, 2015 | Nov 2, 2015 | Resignation of one Director | |
| Registry | Nov 23, 2015 | Oct 15, 2015 | Appointment of a woman | |
| Registry | Nov 23, 2015 | Oct 15, 2015 | Resignation of one Director | |
| Financials | Nov 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 12, 2015 | Feb 26, 2015 | Appointment of a man as Director | |
| Registry | Aug 12, 2015 | Feb 26, 2015 | Appointment of a man as Director 53671... | |
| Registry | Aug 12, 2015 | Feb 26, 2015 | Resignation of one Director | |
| Registry | Aug 12, 2015 | Feb 26, 2015 | Resignation of one Director 53671... | |
| Registry | Mar 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2015 | Amended statutes | ||
| Registry | Feb 27, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2015 | Amended statutes | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2014 | Amended statutes | ||
| Registry | Nov 12, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2014 | Amended statutes | ||
| Registry | Oct 10, 2014 | Sep 24, 2014 | Appointment of a man as Director | |
| Registry | Oct 10, 2014 | Sep 24, 2014 | Resignation of one Director | |
| Registry | Oct 8, 2014 | Jun 27, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 30, 2014 | Jun 23, 2014 | Appointment of a man as Director | |
| Registry | Sep 30, 2014 | Jun 23, 2014 | Appointment of a man as Director 53671... | |
| Registry | Sep 30, 2014 | Jun 23, 2014 | Appointment of a man as Director | |
| Registry | Sep 30, 2014 | Jun 23, 2014 | Appointment of a man as Director 53671... | |
| Registry | Sep 30, 2014 | Jun 23, 2014 | Resignation of one Director | |
| Registry | Sep 30, 2014 | Jun 23, 2014 | Resignation of one Director 53671... | |
| Registry | Sep 30, 2014 | Jun 23, 2014 | Resignation of one Director | |
| Registry | Sep 30, 2014 | Jun 23, 2014 | Resignation of one Director 53671... | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 11, 2013 | Oct 7, 2013 | Appointment of a man as Director | |
| Registry | Oct 11, 2013 | Oct 7, 2013 | Resignation of a woman | |
| Registry | Feb 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 27, 2012 | Modification of subscribed and paid-up capital 53671... | ||
| Financials | Aug 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 17, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 17, 2012 | Aug 16, 2012 | Appointment of a man as Director | |
| Registry | Aug 17, 2012 | Aug 16, 2012 | Appointment of a man as Director 53671... | |
| Registry | Aug 17, 2012 | Aug 16, 2012 | Appointment of a person as Director | |
| Registry | Aug 17, 2012 | Aug 16, 2012 | Appointment of a man as Director | |
| Registry | Aug 17, 2012 | Aug 16, 2012 | Appointment of a man as Director 53671... | |
| Registry | Aug 17, 2012 | Jun 18, 2012 | Appointment of a woman | |
| Registry | Aug 17, 2012 | Oct 3, 2011 | Change of power-of-attorney of director | |
