Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54435218 |
| Universal Entity Code | 9217-9009-8840-7455 |
| Record last updated | Monday, January 6, 2025 11:18:30 PM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 445 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 27, 2020 | Mergers and splits | | |
| Registry | Apr 24, 2020 | Strike off | | |
| Registry | Jan 31, 2020 | Mergers and splits | | |
| Financials | Jan 30, 2020 | Filing of financial statement 2017 | | |
| Financials | Jan 30, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 17, 2019 | Nov 29, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 17, 2019 | Nov 29, 2019 | Resignation of one Commissioner | |
| Registry | Mar 18, 2019 | Mar 4, 2019 | Resignation of one Commissioner 54435... | |
| Registry | Oct 1, 2018 | Amended statutes | ||
| Financials | Sep 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | ||
| Financials | May 16, 2018 | Filing of financial statement 2015 | ||
| Financials | May 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 25, 2018 | Jan 17, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2017 | Dec 31, 2016 | Resignation of a woman | |
| Financials | Oct 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 13, 2016 | Jul 8, 2016 | Appointment of a man as Director | |
| Registry | Jul 13, 2016 | Jul 8, 2016 | Appointment of a woman | |
| Registry | Jul 13, 2016 | Jul 8, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 13, 2016 | Jul 8, 2016 | Resignation of one Trustee | |
| Registry | Jul 13, 2016 | Jul 8, 2016 | Resignation of a woman | |
| Registry | May 20, 2016 | May 5, 2016 | Appointment of a man as Director | |
| Registry | May 20, 2016 | May 5, 2016 | Resignation of one Director | |
| Registry | May 20, 2016 | May 5, 2016 | Appointment of a man as Trustee | |
| Registry | May 20, 2016 | May 5, 2016 | Appointment of a woman | |
| Registry | May 20, 2016 | May 5, 2016 | Resignation of one Trustee | |
| Registry | Feb 22, 2016 | Feb 10, 2016 | Change of power-of-attorney of director | |
| Financials | Aug 31, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 10, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Registry | Nov 12, 2013 | Nov 8, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2013 | Nov 8, 2013 | Appointment of a woman | |
| Registry | Nov 12, 2013 | Nov 8, 2013 | Resignation of one Trustee | |
| Registry | Nov 12, 2013 | Nov 8, 2013 | Resignation of one Trustee 54435... | |
| Financials | Aug 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 22, 2013 | Apr 18, 2013 | Resignation of one Director | |
| Registry | Apr 22, 2013 | Apr 18, 2013 | Resignation of one Director 54435... | |
| Registry | Apr 22, 2013 | Apr 18, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2013 | Apr 18, 2013 | Appointment of a man as Director | |
| Registry | Apr 22, 2013 | Apr 18, 2013 | Appointment of a man as Director 54435... | |
| Registry | Sep 18, 2012 | Jul 26, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2012 | Jul 24, 2012 | Appointment of a woman | |
| Registry | Feb 1, 2012 | Jan 13, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2012 | Jan 13, 2012 | Appointment of a man as Commissioner 54435... | |
| Registry | Jan 16, 2012 | Appointment of a man as Director | | |
| Registry | Jan 16, 2012 | Appointment of a man as Director 54435... | ||
| Registry | Jan 16, 2012 | Appointment of a man as Director | ||
| Registry | Jan 16, 2012 | Incorporation of company |
