Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 52463125 |
| Universal Entity Code | 3090-3104-6824-4281 |
| Record last updated | Wednesday, October 16, 2024 1:57:41 PM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,075 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2022 | Mergers and splits | | |
| Registry | Jul 4, 2022 | Strike off | | |
| Financials | Jun 17, 2022 | Filing of financial statement 2021 | | |
| Registry | May 25, 2022 | Mergers and splits | | |
| Financials | Jan 6, 2022 | Jan 3, 2022 | Filing of consolidated financial statement datum deponering: 03-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2020 | Nov 13, 2020 | Filing of consolidated financial statement datum deponering: 13-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 6, 2020 | Mar 4, 2020 | Amended statutes | |
| Registry | Mar 5, 2020 | Appointment of a person as Director | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 13, 2019 | Jul 12, 2019 | Resignation of one Director | |
| Registry | Jan 25, 2019 | Nov 5, 2018 | Resignation of 2 people: a man and a woman | |
| Financials | Dec 19, 2018 | Dec 5, 2018 | Filing of consolidated financial statement datum deponering: 05-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 3, 2018 | Oct 1, 2018 | Filing of consolidated financial statement .. datum deponering: 01-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 23, 2018 | Jun 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 23, 2018 | Jun 1, 2017 | Appointment of a man as Director 52463... | |
| Registry | Feb 23, 2018 | May 4, 2017 | Resignation of one Director | |
| Registry | Feb 23, 2018 | Apr 21, 2017 | Resignation of a woman | |
| Financials | Nov 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 11, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Dec 3, 2015 | Sep 4, 2015 | Appointment of a man as Director | |
| Registry | Dec 3, 2015 | Sep 4, 2015 | Appointment of a woman | |
| Registry | Dec 3, 2015 | Sep 4, 2015 | Appointment of a man as Director | |
| Registry | Dec 3, 2015 | Sep 4, 2015 | Resignation of a woman | |
| Registry | Dec 3, 2015 | Sep 4, 2015 | Resignation of one Director | |
| Registry | Dec 3, 2015 | Sep 4, 2015 | Resignation of one Director 52463... | |
| Financials | Nov 10, 2015 | Nov 6, 2015 | Filing of consolidated financial statement datum deponering: 06-11-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 10, 2015 | Filing of financial statement 2015 | ||
| Registry | Jul 25, 2014 | Aug 27, 2013 | Appointment of a woman | |
| Registry | Jul 25, 2014 | Aug 27, 2013 | Resignation of one Director | |
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2014 | ||
| Registry | Sep 27, 2013 | Sep 26, 2013 | Other filings | |
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2013 | ||
| Registry | Aug 30, 2013 | Apr 29, 2013 | Appointment of a man as Director | |
| Registry | Aug 30, 2013 | Apr 29, 2013 | Appointment of a man as Director 52463... | |
| Registry | Aug 30, 2013 | Apr 29, 2013 | Appointment of a man as Director | |
| Registry | Aug 30, 2013 | Apr 29, 2013 | Resignation of one Director | |
| Financials | Nov 16, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 16, 2012 | Nov 15, 2012 | Other filings | |
| Financials | Nov 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 24, 2011 | Other filings | | |
| Registry | Apr 6, 2011 | Appointment of a person as Director | | |
| Registry | Apr 6, 2011 | Incorporation of company |
