Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 51270358 |
| Universal Entity Code | 2764-3000-4832-3255 |
| Record last updated | Monday, March 10, 2025 2:20:29 PM UTC |
| Official Address | Stadionplein 14 Gemeente Amsterdam There are 59 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2023 | Strike off | ||
| Registry | Oct 27, 2022 | Oct 25, 2022 | Other filings | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 18, 2022 | Aug 5, 2022 | Dissolution by decision of the general meeting | |
| Registry | Aug 18, 2022 | Aug 5, 2022 | Appointment of a person as Liquidator | |
| Registry | Aug 18, 2022 | Aug 5, 2022 | Resignation of one Director | |
| Registry | Aug 18, 2022 | Aug 5, 2022 | Resignation of one Director 51270... | |
| Registry | Aug 18, 2022 | Aug 5, 2022 | Resignation of one Director | |
| Registry | Aug 18, 2022 | Aug 5, 2022 | Resignation of one Director 51270... | |
| Registry | Aug 18, 2022 | Aug 5, 2022 | Resignation of one Director | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 22, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Oct 22, 2021 | Oct 1, 2021 | Resignation of one Director 51270... | |
| Financials | Apr 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 30, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Oct 30, 2017 | Oct 25, 2017 | Amended statutes | |
| Registry | Oct 27, 2017 | Amended statutes 51270... | ||
| Financials | Apr 12, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 23, 2017 | Feb 22, 2017 | Appointment of a person as Director | |
| Financials | Jun 23, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 9, 2016 | Jun 2, 2016 | Resignation of one Director | |
| Registry | Jan 28, 2016 | Jan 8, 2016 | Appointment of a person as Director | |
| Registry | Aug 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2015 | Dec 31, 2014 | Appointment of a person as Director | |
| Registry | Jan 7, 2015 | Dec 31, 2014 | Appointment of a person as Director 51270... | |
| Registry | Jan 7, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Jul 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 30, 2013 | Filing of financial statement 2012 | ||
| Registry | May 20, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2013 | May 17, 2013 | Appointment of a person as Director | |
| Registry | May 20, 2013 | May 17, 2013 | Appointment of a person as Director 51270... | |
| Registry | May 20, 2013 | May 17, 2013 | Appointment of a person as Director | |
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 12, 2010 | Appointment of a person as Director | | |
| Registry | Nov 12, 2010 | Appointment of a person as Director 51270... | ||
| Registry | Nov 12, 2010 | Appointment of a person as Director | ||
| Registry | Nov 12, 2010 | Incorporation of company | ||
| Registry | Nov 12, 2010 | Appointment of a person as Director |
