Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 56161891 |
| Universal Entity Code | 1707-9859-2448-7352 |
| Record last updated | Tuesday, January 28, 2025 10:30:52 AM UTC |
| Official Address | Herikerbergweg 154 Gemeente Amsterdam There are 1,113 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 | Dec 5, 2023 | Strike off | ||
| Financials | Oct 12, 2023 | Oct 10, 2023 | Filing of consolidated financial statement .. datum deponering: 10-10-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Appointment of a man as Director | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Financials | Jan 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 13, 2022 | Filing of financial statement 2019 | | |
| Registry | Apr 7, 2022 | Apr 6, 2022 | Other filings | |
| Financials | Jan 21, 2022 | Filing of financial statement 2018 | | |
| Financials | Jan 11, 2022 | Dec 31, 2021 | Filing of consolidated financial statement datum deponering: 31-12-2021 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2021 | Change of name | | |
| Financials | Jan 8, 2019 | Dec 31, 2018 | Filing of consolidated financial statement datum deponering: 31-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 11, 2018 | Jun 29, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 29, 2017 | Oct 30, 2017 | Appointment of a person as Director | |
| Registry | Nov 29, 2017 | Oct 30, 2017 | Appointment of a man as Director | |
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 19, 2016 | Dec 16, 2016 | Filing of consolidated financial statement datum deponering: 16-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 30, 2015 | Jun 24, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2015 | Appointment of a man as Director | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 24, 2015 | Amended statutes | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 3, 2012 | Incorporation of company | ||
| Registry | Oct 2, 2012 | Appointment of a man as Director | |
