Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24158510 |
| Universal Entity Code | 6955-1602-4202-1009 |
| Record last updated | Sunday, February 2, 2025 8:43:44 PM UTC |
| Official Address | Zuidplein 140 Gemeente Amsterdam There are 330 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2015 | Strike off | ||
| Financials | Aug 7, 2015 | Aug 6, 2015 | Filing of consolidated financial statement datum deponering: 06-08-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 25, 2015 | Jun 18, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jun 25, 2015 | Jun 24, 2015 | Other filings | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Appointment of a man as Liquidator | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Appointment of a man as Liquidator 24158... | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Appointment of a man as Liquidator | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Appointment of a person as Liquidator | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Appointment of a man as Liquidator | |
| Registry | Jun 25, 2015 | Oct 29, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2015 | Sep 16, 2010 | Appointment of a man as Trustee 24158... | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Resignation of one Director | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Resignation of one Director 24158... | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Resignation of one Director | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Resignation of one Director 24158... | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Resignation of one Director | |
| Registry | Jun 25, 2015 | Sep 16, 2010 | Resignation of one Trustee | |
| Registry | Jun 25, 2015 | Oct 29, 2012 | Resignation of one Trustee 24158... | |
| Registry | Apr 15, 2015 | Apr 30, 2014 | Resignation of one Trustee | |
| Registry | Mar 30, 2015 | Feb 10, 2015 | Appointment of a man as Director | |
| Registry | Feb 12, 2015 | Jan 28, 2015 | Resignation of one Director | |
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 9, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Jul 22, 2013 | Appointment of a man as Director | |
| Financials | Aug 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Financials | Feb 26, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 17, 2013 | Sep 16, 2010 | Appointment of a person | |
| Registry | Nov 7, 2012 | Oct 29, 2012 | Appointment of a person 24158... | |
| Registry | Aug 3, 2012 | Aug 1, 2012 | Appointment of a person as Director | |
| Registry | Aug 3, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 3, 2012 | Jul 6, 2012 | Resignation of one Director | |
| Registry | Aug 3, 2012 | Jun 28, 2012 | Resignation of a woman | |
| Registry | Aug 3, 2012 | Aug 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 17, 2011 | Oct 7, 2011 | Appointment of a man as Director | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Resignation of one Director | |
| Registry | Aug 4, 2011 | May 16, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2011 | Jan 31, 2011 | Resignation of a woman | |
| Financials | Apr 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 12, 2010 | Oct 26, 2010 | Appointment of a woman | |
| Registry | Apr 7, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2010 | Mar 3, 2010 | Appointment of a man as Director | |
| Registry | Mar 11, 2010 | Mar 3, 2010 | Change of name, headquarters and legal form | |
| Financials | Nov 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 14, 2009 | Aug 21, 2009 | Two appointments: 2 men | |
| Registry | Aug 27, 2009 | Aug 21, 2009 | Resignation of a woman | |
| Registry | Aug 27, 2009 | Aug 21, 2009 | Resignation of one Director | |
| Registry | Aug 27, 2009 | Aug 21, 2009 | Resignation of one Director 24158... | |
| Registry | Aug 27, 2009 | Aug 21, 2009 | Resignation of a woman | |
| Financials | Feb 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 28, 2008 | Jul 15, 2008 | Appointment of a woman | |
| Registry | Jul 28, 2008 | Jul 15, 2008 | Resignation of one Director | |
| Financials | Jan 30, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 17, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 15, 2006 | Filing of financial statement 2004 |
