Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59490918 |
| Universal Entity Code | 9500-1516-7359-3506 |
| Record last updated | Thursday, January 2, 2025 6:11:12 PM UTC |
| Official Address | Herikerbergweg, 88 Gemeente Amsterdam There are 1,075 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 12, 2020 | Strike off | ||
| Registry | Sep 26, 2019 | Sep 24, 2019 | Other filings | |
| Registry | Jul 19, 2019 | Jul 16, 2019 | Appointment of a woman | |
| Registry | Jul 19, 2019 | Jul 16, 2019 | Resignation of a woman | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 28, 2018 | Nov 18, 2018 | Resignation of one Director | |
| Registry | Nov 28, 2018 | Nov 18, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 11, 2018 | Aug 16, 2018 | Appointment of a man as Director | |
| Registry | Sep 11, 2018 | Aug 16, 2018 | Appointment of a woman | |
| Registry | Sep 11, 2018 | Aug 16, 2018 | Resignation of one Director | |
| Registry | Sep 11, 2018 | Aug 16, 2018 | Resignation of one Director 59490... | |
| Financials | Feb 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 1, 2017 | Feb 27, 2017 | Appointment of a man as Director | |
| Registry | Mar 1, 2017 | Feb 27, 2017 | Appointment of a man as Director 59490... | |
| Registry | Mar 1, 2017 | Jan 20, 2017 | Resignation of one Director | |
| Registry | Dec 26, 2016 | Sep 15, 2016 | Resignation of one Director 59490... | |
| Registry | Dec 26, 2016 | Sep 15, 2016 | Change of power-of-attorney of director | |
| Financials | Aug 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 24, 2015 | Amended statutes | ||
| Registry | Sep 25, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 13, 2014 | Modification of paid-up capital | ||
| Registry | Jan 17, 2014 | Jan 14, 2014 | Appointment of a man as Director | |
| Registry | Jan 17, 2014 | Jan 14, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 27, 2013 | Incorporation of company | ||
| Registry | Dec 24, 2013 | Appointment of a man as Director | |
