Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24311894 |
| Universal Entity Code | 5001-8284-5696-4243 |
| Record last updated | Friday, October 18, 2024 2:48:05 PM UTC |
| Official Address | Muiderstraat d Gemeente Amsterdam There are 78 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011PZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 23, 2021 | Strike off | ||
| Registry | Jan 8, 2021 | Jan 7, 2021 | Other filings | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Appointment of a woman | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Resignation of a woman | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Resignation of one Director | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Dissolution by decision of the general meeting | |
| Financials | Nov 10, 2020 | Nov 5, 2020 | Filing of consolidated financial statement datum deponering: 05-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 2, 2020 | Oct 29, 2020 | Appointment of a woman | |
| Registry | Nov 2, 2020 | Oct 28, 2020 | Resignation of a woman | |
| Financials | Sep 26, 2019 | Filing of consolidated financial statement datum deponering: 20-09-2019 datum deponering: 20-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 11, 2018 | Amended statutes | ||
| Registry | Sep 25, 2018 | Sep 19, 2018 | Appointment of a woman | |
| Registry | Sep 25, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Financials | Aug 17, 2018 | Aug 16, 2018 | Filing of consolidated financial statement datum deponering: 16-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 10, 2017 | Oct 6, 2017 | Filing of consolidated financial statement datum deponering: 06-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 2, 2016 | Nov 30, 2016 | Filing of consolidated financial statement datum deponering: 30-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 22, 2016 | Sep 16, 2016 | Filing of consolidated financial statement datum deponering: 16-09-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 28, 2015 | Jan 26, 2015 | Filing of consolidated financial statement datum deponering: 26-01-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 1, 2012 | May 31, 2012 | Other filings | |
| Registry | Apr 16, 2012 | Mar 12, 2012 | Appointment of a woman | |
| Registry | Apr 16, 2012 | Mar 12, 2012 | Resignation of a woman | |
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Registry | May 24, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 3, 2011 | Jan 26, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2010 | Oct 26, 2010 | Appointment of a man as Director | |
| Registry | Nov 16, 2010 | Oct 26, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 19, 2010 | Jun 30, 2010 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2010 | Jun 30, 2010 | Appointment of a person | |
| Registry | Aug 13, 2010 | Jun 30, 2010 | Appointment of a person 24311... | |
| Registry | Aug 13, 2010 | Jun 30, 2010 | Appointment of a woman | |
| Registry | Jul 2, 2010 | Appointment of a woman 24311... | ||
| Registry | Nov 27, 2009 | Nov 26, 2009 | Change of name, headquarters and legal form | |
| Financials | Aug 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 6, 2008 | Sep 22, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 6, 2008 | Sep 22, 2008 | Resignation of one Director | |
| Financials | Sep 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 15, 2006 | Filing of financial statement 2005 |
