Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 53124162 |
| Universal Entity Code | 2822-2173-8843-2983 |
| Record last updated | Saturday, February 15, 2025 12:47:40 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 457 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2018 | Mergers and splits | | |
| Registry | Dec 17, 2018 | Mergers and splits 53124... | | |
| Registry | Dec 14, 2018 | Strike off | | |
| Registry | Oct 16, 2018 | Mergers and splits | | |
| Financials | Oct 15, 2018 | Oct 11, 2018 | Filing of consolidated financial statement datum deponering: 11-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a man as Director | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Resignation of one Director | |
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 3, 2017 | Filing of consolidated financial statement datum deponering: 30-12-2016 datum deponering: 30-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 12, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 12, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2016 | Jan 22, 2016 | Filing of consolidated financial statement datum deponering: 22-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 4, 2012 | Mar 22, 2012 | Appointment of a man as Director | |
| Registry | Apr 4, 2012 | Mar 22, 2012 | Resignation of one Director | |
| Registry | Aug 22, 2011 | Aug 15, 2011 | Appointment of a man as Director | |
| Registry | Aug 22, 2011 | Aug 15, 2011 | Resignation of one Director | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Appointment of a man as Director | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Resignation of one Director | |
| Registry | Jul 20, 2011 | Jul 13, 2011 | Other filings | |
| Registry | Jul 11, 2011 | Appointment of a woman | | |
| Registry | Jul 11, 2011 | Appointment of a man as Director | ||
| Registry | Jul 11, 2011 | Incorporation of company | ||
| Registry | Jul 11, 2011 | Appointment of a man as Director |
