Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 55540767 |
| Universal Entity Code | 2556-6358-9551-8905 |
| Record last updated | Wednesday, May 7, 2025 9:04:55 AM UTC |
| Official Address | Schiphol Boulevard 359 There are 1,406 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2021 | Mergers and splits | | |
| Registry | Jan 14, 2021 | Strike off | | |
| Registry | Nov 27, 2020 | Mergers and splits | | |
| Registry | Jan 7, 2020 | Mergers and splits 55540... | | |
| Registry | Nov 20, 2019 | Mergers and splits | | |
| Registry | Jun 24, 2019 | Apr 30, 2019 | Appointment of a man as Director | |
| Registry | Jun 21, 2019 | Apr 18, 2019 | Resignation of one Director | |
| Registry | Jun 20, 2019 | May 31, 2019 | Appointment of a woman | |
| Registry | Jun 20, 2019 | May 31, 2019 | Resignation of one Director | |
| Registry | Jun 20, 2019 | May 31, 2019 | Resignation of one Director 55540... | |
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Registry | May 3, 2018 | Apr 27, 2018 | Appointment of a man as Director | |
| Registry | May 3, 2018 | Apr 27, 2018 | Resignation of one Director | |
| Registry | Jan 4, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 4, 2018 | Jan 1, 2018 | Appointment of a man as Director 55540... | |
| Registry | Jan 4, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Nov 20, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 20, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Sep 9, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2016 | Apr 4, 2016 | Appointment of a man as Director | |
| Registry | May 27, 2016 | Mar 9, 2016 | Resignation of a woman | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Financials | May 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 25, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 20, 2013 | Amended statutes | ||
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 11, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2012 | Jul 9, 2012 | Other filings | |
| Registry | Jun 22, 2012 | Appointment of a man as Director | ||
| Registry | Jun 22, 2012 | Appointment of a man as Director 55540... | ||
| Registry | Jun 22, 2012 | Appointment of a woman | ||
| Registry | Jun 22, 2012 | Incorporation of company | ||
| Registry | Jun 21, 2012 | Appointment of a man as Director | |
