Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 58658580 |
Global Intermediary ID | CBII37.99999.SL.528 |
Universal Entity Code | 5032-7348-5257-6657 |
Record last updated | Thursday, October 17, 2024 5:12:54 PM UTC |
Official Address | Herikerbergweg 238 Gemeente Amsterdam
There are 1,253 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101CM |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Sep 2, 2021 | Aug 31, 2021 | Appointment of a man as Director | |
Registry | Sep 2, 2021 | Aug 31, 2021 | Resignation of one Director | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Dec 25, 2020 | Filing of financial statement 2019 | ||
Registry | May 25, 2020 | May 22, 2020 | Appointment of a woman | |
Registry | May 25, 2020 | May 22, 2020 | Resignation of one Director | |
Financials | Sep 25, 2019 | Filing of financial statement 2018 | ||
Registry | Feb 19, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
Registry | Feb 19, 2019 | Feb 1, 2019 | Appointment of a man as Director 34278... | |
Registry | Feb 19, 2019 | Feb 1, 2019 | Resignation of one Director | |
Registry | Feb 19, 2019 | Feb 1, 2019 | Resignation of one Director 34278... | |
Financials | Jan 10, 2019 | Filing of financial statement 2017 | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
Registry | Sep 20, 2013 | Modification of paid-up capital | ||
Registry | Sep 2, 2013 | Appointment of a man as Director | ||
Registry | Sep 2, 2013 | Appointment of a man as Director 34278... | ||
Registry | Sep 2, 2013 | Incorporation of company | ||
Registry | Aug 30, 2013 | Appointment of a man as Director | ||
Registry | Dec 21, 2011 | Strike off | ||
Registry | Nov 8, 2010 | Nov 5, 2010 | Other filings | |
Registry | Nov 2, 2010 | Oct 29, 2010 | Resignation of a woman | |
Registry | Nov 2, 2010 | Oct 29, 2010 | Appointment of a person as Liquidator | |
Registry | Nov 2, 2010 | Oct 29, 2010 | Resignation of one Director | |
Registry | Nov 2, 2010 | Oct 29, 2010 | Resignation of one Director 34278... | |
Registry | Nov 2, 2010 | Oct 29, 2010 | Dissolution by decision of the general meeting | |
Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
Registry | Jun 4, 2008 | May 23, 2008 | Appointment of a woman | |
Registry | Jun 4, 2008 | May 23, 2008 | Resignation of one Director | |
Registry | Jul 11, 2007 | Appointment of a man as Director | ||
Registry | Jul 11, 2007 | Appointment of a man as Director 34278... | ||
Registry | Jul 11, 2007 | Appointment of a man as Director | ||
Registry | Jul 11, 2007 | Incorporation of company |