Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24314095 |
| Universal Entity Code | 2001-4653-2030-0582 |
| Record last updated | Saturday, January 4, 2025 4:32:17 PM UTC |
| Official Address | Beethovenstraat 514 Gemeente Amsterdam There are 207 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082PR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 25, 2023 | Aug 24, 2023 | Other filings | |
| Registry | Jul 19, 2023 | Jul 10, 2023 | Appointment of a person as Liquidator | |
| Registry | Jul 19, 2023 | Jul 10, 2023 | Resignation of one Director | |
| Registry | Jul 19, 2023 | Jul 10, 2023 | Resignation of one Director 24314... | |
| Registry | Jul 19, 2023 | Jul 10, 2023 | Resignation of one Director | |
| Registry | Jul 19, 2023 | Jul 10, 2023 | Resignation of one Director 24314... | |
| Registry | Jul 19, 2023 | Jul 10, 2023 | Resignation of one Director | |
| Registry | Jul 19, 2023 | Jul 10, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jul 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 14, 2023 | Filing of financial statement 2023 | | |
| Registry | May 17, 2023 | May 1, 2023 | Appointment of a person as Director | |
| Registry | May 17, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | Mar 29, 2023 | Mar 15, 2023 | Appointment of a person as Director | |
| Registry | Mar 29, 2023 | Mar 15, 2023 | Resignation of one Director | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2022 | | |
| Registry | May 20, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | May 20, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | May 20, 2022 | Apr 1, 2022 | Resignation of one Director 24314... | |
| Registry | May 20, 2022 | Branch information | | |
| Registry | Feb 4, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Feb 4, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 14, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
| Registry | Oct 14, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Aug 7, 2020 | Jul 27, 2020 | Appointment of a person as Director | |
| Registry | Aug 7, 2020 | Jul 27, 2020 | Resignation of one Director | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a person as Director 24314... | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Director 24314... | |
| Registry | Aug 15, 2019 | Jul 11, 2019 | Appointment of a person as Director | |
| Registry | Aug 15, 2019 | Jul 11, 2019 | Resignation of one Director | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 13, 2019 | Filing of financial statement 2019 | | |
| Registry | Feb 20, 2019 | Feb 15, 2019 | Appointment of a person as Director | |
| Registry | Feb 20, 2019 | Feb 15, 2019 | Resignation of one Director | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 26, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 19, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
| Registry | Jun 19, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Mar 26, 2018 | Mar 23, 2018 | Appointment of a person as Director | |
| Registry | Mar 26, 2018 | Mar 23, 2018 | Resignation of one Director | |
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 12, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Registry | Apr 12, 2017 | Mar 28, 2017 | Appointment of a person as Director 24314... | |
| Registry | Apr 12, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Apr 12, 2017 | Mar 28, 2017 | Resignation of one Director 24314... | |
| Registry | Oct 4, 2016 | Aug 15, 2016 | Appointment of a person as Director | |
| Registry | Oct 4, 2016 | Aug 15, 2016 | Resignation of one Director | |
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2016 | ||
| Registry | May 12, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | May 12, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Jun 26, 2015 | Jun 10, 2015 | Appointment of a person as Director | |
| Registry | Jun 26, 2015 | Jun 10, 2015 | Resignation of one Director | |
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 7, 2014 | Aug 1, 2014 | Appointment of a person as Director | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Jul 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 17, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Appointment of a man as Director 24314... | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Resignation of one Director 24314... | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Sep 27, 2013 | Jul 30, 2013 | Appointment of a person as Director | |
| Registry | Sep 27, 2013 | Jul 30, 2013 | Resignation of one Director | |
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 3, 2013 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | Mar 28, 2013 | Amended statutes | ||
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 10, 2012 | Filing of financial statement 2012 | ||
| Registry | Dec 21, 2011 | Dec 1, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Financials | Aug 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 3, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 3, 2011 | Jun 24, 2011 | Appointment of a man as Director | |
| Registry | Aug 3, 2011 | Jun 24, 2011 | Resignation of one Director | |
| Registry | May 2, 2011 | Apr 4, 2011 | Appointment of a person as Director | |
| Registry | May 2, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | May 2, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | May 2, 2011 | Apr 4, 2011 | Resignation of one Director 24314... | |
| Financials | Aug 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2009 24314... | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2010 | ||
| Registry | Aug 27, 2009 | Jul 31, 2009 | Appointment of a man as Director |
