Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54732115 |
| Universal Entity Code | 8356-4053-0771-2827 |
| Record last updated | Friday, January 3, 2025 11:50:27 PM UTC |
| Official Address | Beethovenstraat 514 Gemeente Amsterdam There are 209 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 | Mar 7, 2023 | Feb 17, 2023 | Dissolution by decision of the general meeting | |
| Registry | Mar 7, 2023 | Feb 17, 2023 | Appointment of a person as Liquidator | |
| Registry | Mar 7, 2023 | Feb 17, 2023 | Resignation of one Director | |
| Registry | Mar 7, 2023 | Feb 17, 2023 | Resignation of one Director 54732... | |
| Registry | Mar 7, 2023 | Mar 6, 2023 | Other filings | |
| Financials | Jan 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 15, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Mar 18, 2020 | Mar 6, 2020 | Appointment of a person as Director | |
| Registry | Mar 18, 2020 | Mar 16, 2020 | Resignation of one Director | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 25, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 5, 2018 | Filing of financial statement 2018 | ||
| Registry | Apr 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2018 | Amended statutes | ||
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 9, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 11, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 27, 2016 | Filing of financial statement 2016 | ||
| Registry | Apr 20, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Apr 15, 2016 | Change of name | ||
| Registry | Feb 26, 2016 | Feb 23, 2016 | Appointment of a person as Director | |
| Financials | Sep 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 29, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 7, 2015 | Aug 25, 2015 | Appointment of a person as Director | |
| Registry | Sep 7, 2015 | Aug 24, 2015 | Resignation of one Director | |
| Registry | Jun 9, 2015 | May 28, 2015 | Resignation of one Director 54732... | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Financials | Oct 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 2, 2014 | Filing of financial statement 2014 | ||
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a person as Director | |
| Registry | May 2, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 12, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | Apr 12, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Oct 24, 2012 | Oct 16, 2012 | Appointment of a person as Director | |
| Registry | Oct 24, 2012 | Oct 16, 2012 | Resignation of one Director | |
| Registry | Feb 24, 2012 | Appointment of a person as Director | ||
| Registry | Feb 24, 2012 | Appointment of a person as Director 54732... | ||
| Registry | Feb 24, 2012 | Appointment of a person as Director | ||
| Registry | Feb 24, 2012 | Incorporation of company | ||
| Registry | Feb 23, 2012 | Appointment of a person as Director | |
