Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 86530844 |
Universal Entity Code | 5953-5673-8869-1801 |
Record last updated | Sunday, April 13, 2025 11:28:43 PM UTC |
Official Address | Herengracht 551 Gemeente Amsterdam There are 1,127 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1017BW |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 22, 2025 | Amended statutes | ||
Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Aug 28, 2023 | Aug 25, 2023 | Appointment of a man as Director | |
Registry | Aug 28, 2023 | Aug 25, 2023 | Amended statutes | |
Registry | Aug 25, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Aug 2, 2023 | Modification of subscribed and paid-up capital 86530... | ||
Registry | Jan 19, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Dec 23, 2022 | Modification of subscribed and paid-up capital 86530... | ||
Registry | Dec 14, 2022 | Amended statutes | ||
Registry | Jun 1, 2022 | May 30, 2022 | Appointment of a man as Director | |
Registry | Jun 1, 2022 | May 30, 2022 | Incorporation of company | |
Registry | Jun 1, 2022 | May 30, 2022 | Appointment of a man as Director | |
Registry | Jun 1, 2022 | May 30, 2022 | Incorporation of company | |
Registry | May 31, 2022 | Appointment of a person as Director | ||
Registry | Dec 26, 2016 | Dec 20, 2016 | Dissolution by decision of the general meeting | |
Registry | Dec 26, 2016 | Strike off | ||
Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
Financials | Jan 1, 2016 | Filing of financial statement 2014 | ||
Financials | Sep 16, 2014 | Filing of financial statement 2013 | ||
Registry | Jan 7, 2014 | Strike off | ||
Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
Financials | Dec 11, 2012 | Filing of financial statement 2011 | ||
Financials | Dec 7, 2012 | Filing of financial statement 2011 37051... | ||
Financials | Mar 6, 2012 | Filing of financial statement 2010 | ||
Financials | Jan 25, 2012 | Filing of financial statement 2010 37051... | ||
Registry | Jun 24, 2011 | Strike off | ||
Registry | Jun 24, 2011 | Jun 21, 2011 | Dissolution by decision of the general meeting | |
Financials | Mar 29, 2011 | Filing of financial statement 2008 | ||
Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
Financials | Oct 18, 2010 | Filing of financial statement 2009 37051... | ||
Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
Financials | Apr 16, 2009 | Filing of financial statement 2007 | ||
Registry | Dec 19, 2008 | Dec 18, 2008 | Other filings | |
Registry | Dec 17, 2008 | Oct 28, 2008 | Appointment of a woman | |
Registry | Dec 17, 2008 | Oct 28, 2008 | Dissolution by decision of the general meeting | |
Financials | Jul 1, 2008 | Filing of financial statement 2007 | ||
Registry | Apr 3, 2008 | Appointment of a person as Director | ||
Registry | Apr 3, 2008 | Incorporation of company | ||
Financials | Apr 2, 2008 | Filing of financial statement 2005 | ||
Financials | Oct 3, 2007 | Filing of financial statement 2006 | ||
Financials | Feb 27, 2007 | Filing of financial statement 2003 | ||
Financials | Oct 11, 2006 | Filing of financial statement 2005 | ||
Financials | Feb 16, 2006 | Filing of financial statement 2004 |