Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59802693 |
| Universal Entity Code | 0657-4028-4834-4013 |
| Record last updated | Thursday, January 30, 2025 1:28:39 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 428 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2022 | Strike off | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 27, 2021 | Aug 26, 2021 | Other filings | |
| Financials | Jan 18, 2021 | Jan 8, 2021 | Filing of consolidated financial statement datum deponering: 08-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Registry | May 20, 2020 | May 11, 2020 | Resignation of 2 people: one Director | |
| Registry | May 20, 2020 | May 11, 2020 | Resignation of 2 people: a man and a woman | |
| Financials | Nov 19, 2019 | Nov 13, 2019 | Filing of consolidated financial statement datum deponering: 13-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 23, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 27, 2018 | Nov 23, 2018 | Filing of consolidated financial statement datum deponering: 23-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 8, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2017 | Nov 9, 2017 | Filing of consolidated financial statement datum deponering: 09-11-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2016 | Dec 14, 2016 | Filing of consolidated financial statement datum deponering: 14-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 31, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 30, 2016 | Amended statutes | ||
| Registry | Aug 19, 2016 | Aug 8, 2016 | Appointment of a man as Director | |
| Registry | Aug 12, 2016 | Jul 22, 2016 | Resignation of one Director | |
| Registry | Jun 13, 2016 | May 31, 2016 | Two appointments: 2 men | |
| Financials | Mar 7, 2016 | Mar 2, 2016 | Filing of consolidated financial statement datum deponering: 02-03-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 10, 2014 | Feb 19, 2014 | Appointment of a woman | |
| Registry | Mar 10, 2014 | Feb 19, 2014 | Resignation of a woman | |
| Registry | Feb 11, 2014 | Feb 10, 2014 | Appointment of a man as Director | |
| Registry | Feb 11, 2014 | Feb 10, 2014 | Appointment of a person as Director | |
| Registry | Feb 10, 2014 | Appointment of a man as Director | ||
| Registry | Feb 10, 2014 | Amended statutes | ||
| Registry | Jan 24, 2014 | Appointment of a woman | ||
| Registry | Jan 24, 2014 | Appointment of a person as Director | ||
| Registry | Jan 24, 2014 | Incorporation of company |
