Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 55626777 |
| Universal Entity Code | 3618-1294-1295-6762 |
| Record last updated | Sunday, April 20, 2025 12:51:28 PM UTC |
| Official Address | Cornelis Schuytstraat 74 Gemeente Amsterdam There are 54 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071JL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2021 | Strike off | ||
| Registry | Dec 27, 2021 | Dec 21, 2021 | Dissolution by decision of the general meeting | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 21, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2018 | Amended statutes | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director 55626... | |
| Registry | Sep 5, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 8, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2015 | Change of power-of-attorney of director 55626... | ||
| Registry | Feb 10, 2015 | Amended statutes | ||
| Registry | Feb 9, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 9, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Feb 9, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Jul 5, 2012 | Appointment of a man as Director | ||
| Registry | Jul 5, 2012 | Appointment of a man as Director 55626... | ||
| Registry | Jul 5, 2012 | Incorporation of company |
