Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 55054366 |
| Universal Entity Code | 4553-3337-3786-8304 |
| Record last updated | Saturday, January 4, 2025 1:52:09 PM UTC |
| Official Address | Peter Martensstraat 111 Gemeente Amsterdam There are 7 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1087NA |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 10, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 14, 2022 | Dec 15, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 14, 2022 | Strike off | ||
| Registry | Dec 7, 2021 | Nov 29, 2021 | Appointment of a man as Director | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of one Director | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of a woman | |
| Financials | Sep 9, 2021 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2021 | Jul 5, 2021 | Filing of consolidated financial statement datum deponering: 05-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 19, 2021 | Dec 31, 2020 | Appointment of a person as Director | |
| Registry | Jan 1, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 5, 2020 | Jul 22, 2020 | Filing of consolidated financial statement datum deponering: 22-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2017 | Amended statutes | ||
| Financials | Aug 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 10, 2015 | Jun 8, 2015 | Appointment of a man as Director | |
| Registry | Jun 10, 2015 | Jun 8, 2015 | Appointment of a woman | |
| Registry | Jun 10, 2015 | Jun 8, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2015 | Amended statutes | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 21, 2014 | Filing of financial statement 2011 | ||
| Registry | Mar 4, 2014 | Mar 1, 2014 | Appointment of a person as Director | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Financials | Sep 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 6, 2012 | Dec 5, 2012 | Appointment of a person as Director | |
| Registry | Dec 6, 2012 | Dec 5, 2012 | Resignation of one Director | |
| Registry | Dec 4, 2012 | Change of name | | |
| Financials | May 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 6, 2012 | Appointment of a man as Director | ||
| Registry | Apr 6, 2012 | Incorporation of company | ||
| Financials | May 16, 2011 | Filing of financial statement 2009 | ||
| Financials | May 16, 2011 | Filing of financial statement 2009 30230... | ||
| Registry | Apr 11, 2011 | Apr 8, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 11, 2011 | Apr 8, 2011 | Resignation of one Director | |
| Registry | Sep 27, 2007 | Appointment of a person as Director | ||
| Registry | Sep 27, 2007 | Appointment of a person as Director 30230... | ||
| Registry | Sep 27, 2007 | Incorporation of company |
