Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 55037569 |
| Universal Entity Code | 8987-2474-0990-8086 |
| Record last updated | Friday, October 4, 2024 11:23:09 AM UTC |
| Official Address | Herikerbergweg 282 Gemeente Amsterdam There are 1,092 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 13, 2022 | Strike off | ||
| Registry | Nov 2, 2021 | Oct 26, 2021 | Appointment of a person as Trustee | |
| Registry | Nov 2, 2021 | Oct 28, 2021 | Other filings | |
| Registry | Oct 21, 2021 | Oct 6, 2021 | Appointment of a person as Liquidator | |
| Registry | Oct 21, 2021 | Oct 6, 2021 | Resignation of one Director | |
| Registry | Oct 21, 2021 | Oct 6, 2021 | Resignation of one Director 55037... | |
| Registry | Oct 21, 2021 | Oct 6, 2021 | Resignation of one Director | |
| Registry | Oct 21, 2021 | Oct 6, 2021 | Dissolution by decision of the general meeting | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 22, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 18, 2019 | Jun 13, 2019 | Amended statutes | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a man as Director | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Director | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Director 55037... | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Director | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Director 55037... | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Director | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of a woman | |
| Registry | Jun 4, 2019 | Appointment of a man as Director | | |
| Financials | Mar 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 27, 2018 | Nov 19, 2018 | Appointment of a man as Director | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Appointment of a person as Director | |
| Registry | Nov 27, 2018 | Oct 16, 2018 | Resignation of one Director | |
| Registry | Nov 27, 2018 | Oct 16, 2018 | Resignation of one Director 55037... | |
| Registry | Jul 27, 2018 | Jul 16, 2018 | Appointment of a person as Director | |
| Registry | Jul 27, 2018 | Jul 16, 2018 | Resignation of one Director | |
| Registry | Jul 10, 2018 | Jun 25, 2018 | Appointment of a man as Director | |
| Registry | Jul 10, 2018 | Jun 25, 2018 | Appointment of a man as Director 55037... | |
| Registry | Jul 10, 2018 | Jun 25, 2018 | Resignation of a woman | |
| Registry | Jun 8, 2018 | Apr 13, 2018 | Resignation of one Director | |
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 24, 2017 | Oct 11, 2017 | Appointment of a man as Director | |
| Registry | Oct 24, 2017 | Oct 11, 2017 | Resignation of one Director | |
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 12, 2015 | May 28, 2015 | Appointment of a woman | |
| Registry | Jun 12, 2015 | May 28, 2015 | Appointment of a woman 55037... | |
| Registry | Jun 12, 2015 | May 28, 2015 | Resignation of one Director | |
| Registry | Jun 12, 2015 | May 28, 2015 | Resignation of one Director 55037... | |
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 17, 2014 | Apr 3, 2014 | Appointment of a man as Director | |
| Registry | Apr 17, 2014 | Apr 3, 2014 | Appointment of a man as Director 55037... | |
| Registry | Apr 17, 2014 | Apr 3, 2014 | Resignation of one Director | |
| Registry | Apr 17, 2014 | Apr 3, 2014 | Resignation of one Director 55037... | |
| Financials | Feb 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 30, 2013 | Apr 10, 2013 | Appointment of a man as Director | |
| Registry | Apr 30, 2013 | Apr 10, 2013 | Appointment of a man as Director 55037... | |
| Registry | Apr 30, 2013 | Apr 10, 2013 | Appointment of a man as Director | |
| Registry | Apr 30, 2013 | Apr 10, 2013 | Resignation of one Director | |
| Registry | Apr 30, 2013 | Apr 10, 2013 | Resignation of one Director 55037... | |
| Registry | Feb 5, 2013 | Dec 7, 2012 | Appointment of a man as Director | |
| Registry | Dec 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2012 | Amended statutes | ||
| Registry | Jun 15, 2012 | Apr 28, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Apr 28, 2012 | Appointment of a man as Director 55037... | |
| Registry | Jun 15, 2012 | Apr 28, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Apr 28, 2012 | Appointment of a man as Director 55037... | |
| Registry | Jun 15, 2012 | Apr 28, 2012 | Change of power-of-attorney of director | |
| Registry | May 10, 2012 | May 8, 2012 | Other filings | |
| Registry | May 8, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2012 | Apr 3, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 19, 2012 | Amended statutes | ||
| Registry | Apr 5, 2012 | Incorporation of company | ||
| Registry | Apr 4, 2012 | Appointment of a person as Director | |
