Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58458190 |
| Global Intermediary ID | Q5MASX.99999.SL.528 |
| Universal Entity Code | 1171-2849-5037-6079 |
| Record last updated | Sunday, January 12, 2025 4:37:20 PM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 635 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2021 | Strike off | ||
| Registry | Apr 23, 2021 | Apr 22, 2021 | Appointment of a man as Liquidator | |
| Registry | Apr 23, 2021 | Apr 22, 2021 | Resignation of one Director | |
| Registry | Apr 23, 2021 | Apr 22, 2021 | Resignation of one Director 58458... | |
| Registry | Apr 23, 2021 | Apr 22, 2021 | Resignation of one Director | |
| Registry | Apr 23, 2021 | Apr 22, 2021 | Resignation of a woman | |
| Registry | Apr 23, 2021 | Apr 22, 2021 | Resignation of a woman 58458... | |
| Registry | Apr 23, 2021 | Apr 22, 2021 | Resignation of a woman | |
| Registry | Apr 23, 2021 | Apr 22, 2021 | Other filings | |
| Registry | Feb 10, 2021 | Feb 8, 2021 | Appointment of a man as Director | |
| Registry | Feb 10, 2021 | Feb 8, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2020 | Amended statutes | | |
| Registry | Mar 5, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2020 | Mar 3, 2020 | Amended statutes | |
| Registry | Mar 3, 2020 | Feb 28, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 8, 2020 | Modification of subscribed and paid-up capital 58458... | ||
| Registry | Jan 7, 2020 | Amended statutes | | |
| Registry | Dec 20, 2019 | Nov 13, 2019 | Appointment of a person as Director | |
| Registry | Dec 20, 2019 | Nov 13, 2019 | Resignation of one Director | |
| Registry | Nov 18, 2019 | Oct 4, 2019 | Appointment of a woman | |
| Registry | Nov 18, 2019 | Oct 4, 2019 | Resignation of one Director | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 4, 2019 | Jun 28, 2019 | Appointment of a man as Director | |
| Registry | Jul 4, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Registry | Mar 11, 2019 | Feb 28, 2019 | Appointment of a person as Director | |
| Registry | Mar 11, 2019 | Feb 28, 2019 | Resignation of a woman | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 27, 2016 | Jul 5, 2016 | Resignation of one Director | |
| Registry | Sep 27, 2016 | Jul 5, 2016 | Resignation of one Director 58458... | |
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 12, 2015 | Jun 10, 2015 | Appointment of a man as Director | |
| Registry | Jun 12, 2015 | Jun 10, 2015 | Appointment of a woman | |
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 7, 2014 | Jun 10, 2014 | Appointment of a man as Director | |
| Registry | Aug 7, 2014 | Jun 10, 2014 | Resignation of one Director | |
| Registry | Feb 24, 2014 | Feb 6, 2014 | Appointment of a woman | |
| Registry | Feb 24, 2014 | Feb 6, 2014 | Resignation of a woman | |
| Registry | Jul 30, 2013 | Appointment of a man as Director | ||
| Registry | Jul 30, 2013 | Appointment of a person as Director | ||
| Registry | Jul 30, 2013 | Appointment of a man as Director | ||
| Registry | Jul 30, 2013 | Appointment of a man as Director 58458... | ||
| Registry | Jul 30, 2013 | Appointment of a person as Director | ||
| Registry | Jul 30, 2013 | Incorporation of company | ||
| Registry | Jul 29, 2013 | Appointment of a woman | |
