Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 56290799 |
| Universal Entity Code | 4041-7121-8868-7966 |
| Record last updated | Tuesday, April 22, 2025 7:55:36 PM UTC |
| Official Address | Kalfjeslaan 380 Gemeente Amsterdam There are 4 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2023 | Mergers and splits | | |
| Registry | Jul 31, 2023 | Strike off | | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 10, 2022 | Aug 8, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2022 | Aug 8, 2022 | Amended statutes | |
| Registry | Aug 9, 2022 | Change of power-of-attorney of director | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 9, 2022 | Strike off | ||
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2020 | Mergers and splits | | |
| Registry | Sep 4, 2020 | Mergers and splits 56290... | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 29, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 25, 2017 | Aug 24, 2017 | Appointment of a woman | |
| Registry | Aug 25, 2017 | Aug 24, 2017 | Resignation of a woman | |
| Registry | Feb 14, 2017 | Feb 7, 2017 | Appointment of a man as Director | |
| Registry | Feb 14, 2017 | Feb 7, 2017 | Resignation of one Director | |
| Registry | Feb 14, 2017 | Feb 8, 2017 | Amended statutes | |
| Registry | Feb 13, 2017 | Appointment of a person as Director | ||
| Financials | Aug 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 9, 2015 | Mar 2, 2015 | Appointment of a woman | |
| Registry | Mar 9, 2015 | Mar 2, 2015 | Resignation of a woman | |
| Registry | Dec 9, 2014 | Nov 30, 2014 | Appointment of a man as Director | |
| Registry | Dec 9, 2014 | Nov 30, 2014 | Resignation of a woman | |
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 14, 2013 | Aug 9, 2013 | Appointment of a woman | |
| Registry | Aug 14, 2013 | Aug 9, 2013 | Resignation of one Director | |
| Registry | Oct 22, 2012 | Appointment of a man as Director | ||
| Registry | Oct 22, 2012 | Incorporation of company | ||
| Registry | Oct 19, 2012 | Appointment of a woman | |
