Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 01059273 |
| Universal Entity Code | 4179-9757-2180-1519 |
| Record last updated | Monday, February 10, 2025 6:11:52 PM UTC |
| Official Address | H.J.E. Wenckebachweg 47 Gemeente Amsterdam There are 162 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Jan 4, 2013 | Jan 1, 2013 | Resignation of one Director 1059... | |
| Registry | Jan 4, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 4, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2012 | Nov 28, 2012 | Change of name, headquarters and legal form | |
| Registry | Nov 30, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2012 | Nov 14, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2012 | Nov 8, 2012 | Appointment of a man as Director | |
| Registry | Nov 9, 2012 | Nov 8, 2012 | Resignation of a woman | |
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 19, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 3, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
