Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58971696 |
| Universal Entity Code | 6631-9455-9296-0402 |
| Record last updated | Saturday, January 18, 2025 11:40:23 AM UTC |
| Official Address | Oranje Nassaulaan, 12 Gemeente Amsterdam There are 104 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075AN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 13, 2021 | Strike off | ||
| Registry | Jun 7, 2021 | Jun 4, 2021 | Other filings | |
| Registry | Jun 7, 2021 | Jun 2, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jun 7, 2021 | Jun 2, 2021 | Appointment of a woman | |
| Registry | Jun 7, 2021 | Jun 2, 2021 | Resignation of a woman | |
| Registry | Jun 7, 2021 | Jun 2, 2021 | Resignation of one Director | |
| Financials | Apr 30, 2021 | Apr 16, 2021 | Filing of consolidated financial statement datum deponering: 16-04-2021 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Registry | May 9, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | May 9, 2019 | May 1, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2018 | Dec 3, 2018 | Change of power-of-attorney of director 58971... | |
| Financials | Oct 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 30, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 25, 2017 | Jan 24, 2017 | Filing of consolidated financial statement datum deponering: 24-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 25, 2016 | Aug 3, 2015 | Resignation of one Director | |
| Financials | Aug 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 15, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | Dec 16, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 11, 2014 | Modification of paid-up capital | ||
| Registry | Mar 4, 2014 | Amended statutes | ||
| Registry | Oct 14, 2013 | Appointment of a person as Director | ||
| Registry | Oct 14, 2013 | Appointment of a person as Director 58971... | ||
| Registry | Oct 14, 2013 | Appointment of a man as Director | ||
| Registry | Oct 14, 2013 | Incorporation of company | ||
| Registry | Oct 11, 2013 | Appointment of a man as Director | |
