Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61104914 |
| Universal Entity Code | 0831-3398-2516-3046 |
| Record last updated | Tuesday, November 26, 2024 12:24:10 PM UTC |
| Official Address | Thomas R. Malthusstraat Gemeente Amsterdam There are 50 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066JR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 31, 2018 | Mergers and splits | | |
| Registry | Dec 28, 2018 | Strike off | | |
| Registry | Nov 19, 2018 | Mergers and splits | | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of one Director | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of one Director 61104... | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of one Director | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of one Director 61104... | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of one Director | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 27, 2017 | Dec 22, 2016 | Resignation of one Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 1, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 1, 2016 | Jul 31, 2016 | Resignation of one Director | |
| Registry | Sep 1, 2016 | Aug 30, 2016 | Resignation of one Trustee | |
| Registry | Sep 1, 2016 | Aug 30, 2016 | Resignation of one Trustee 61104... | |
| Registry | Jul 25, 2016 | May 18, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2016 | May 18, 2016 | Appointment of a man as Trustee 61104... | |
| Registry | Jul 25, 2016 | May 18, 2016 | Appointment of a woman | |
| Registry | Jul 25, 2016 | May 18, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2016 | May 31, 2016 | Resignation of one Trustee | |
| Registry | Jul 25, 2016 | May 31, 2016 | Resignation of one Trustee 61104... | |
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 17, 2016 | Feb 18, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2016 | Feb 24, 2016 | Appointment of a man as Director | |
| Registry | Mar 16, 2016 | Feb 24, 2016 | Resignation of one Director | |
| Registry | Mar 16, 2016 | Feb 24, 2016 | Change of power-of-attorney of director | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 17, 2014 | Sep 15, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2014 | Sep 15, 2014 | Appointment of a man as Trustee 61104... | |
| Registry | Sep 17, 2014 | Sep 15, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 11, 2014 | Sep 10, 2014 | Appointment of a man as Director | |
| Registry | Sep 11, 2014 | Sep 10, 2014 | Appointment of a man as Director 61104... | |
| Registry | Sep 11, 2014 | Sep 10, 2014 | Appointment of a man as Director | |
| Registry | Sep 11, 2014 | Sep 10, 2014 | Appointment of a man as Director 61104... | |
| Registry | Sep 11, 2014 | Sep 10, 2014 | Appointment of a man as Director | |
| Registry | Sep 11, 2014 | Sep 10, 2014 | Appointment of a person as Director | |
| Registry | Sep 11, 2014 | Sep 10, 2014 | Resignation of one Director | |
| Registry | Sep 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 10, 2014 | Amended statutes | ||
| Registry | Aug 1, 2014 | Jul 30, 2014 | Appointment of a man as Director | |
| Registry | Aug 1, 2014 | Jul 30, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | Incorporation of company | ||
| Registry | Jul 17, 2014 | Appointment of a man as Director | |
