Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59258454 |
| Universal Entity Code | 7098-0975-3226-0123 |
| Record last updated | Sunday, April 20, 2025 3:37:30 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,073 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 | Mar 28, 2019 | Strike off | ||
| Registry | Jan 18, 2019 | Jan 17, 2019 | Other filings | |
| Registry | Jan 18, 2019 | Dec 31, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Appointment of a person as Trustee | |
| Registry | Jan 18, 2019 | Dec 31, 2018 | Appointment of a man as Liquidator | |
| Registry | Jan 18, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 18, 2019 | Dec 31, 2018 | Resignation of a woman | |
| Registry | Jan 18, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 18, 2019 | Dec 31, 2018 | Resignation of one Director 59258... | |
| Registry | Jan 18, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 18, 2019 | Dec 31, 2018 | Resignation of one Director 59258... | |
| Financials | Jan 7, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 7, 2019 | Filing of financial statement 2018 | ||
| Financials | Jun 27, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 2, 2017 | Amended statutes | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 11, 2015 | Dec 9, 2015 | Appointment of a woman | |
| Registry | Dec 11, 2015 | Dec 9, 2015 | Resignation of one Director | |
| Registry | May 15, 2015 | Apr 20, 2015 | Appointment of a person as Director | |
| Registry | May 15, 2015 | Apr 20, 2015 | Appointment of a man as Director | |
| Registry | May 15, 2015 | Apr 20, 2015 | Resignation of one Director | |
| Registry | May 15, 2015 | Apr 20, 2015 | Resignation of one Director 59258... | |
| Registry | Dec 11, 2013 | Modification of paid-up capital | ||
| Registry | Nov 21, 2013 | Appointment of a man as Director | ||
| Registry | Nov 21, 2013 | Appointment of a person as Director | ||
| Registry | Nov 21, 2013 | Appointment of a person as Director 59258... | ||
| Registry | Nov 21, 2013 | Appointment of a person as Director | ||
| Registry | Nov 21, 2013 | Appointment of a man as Director | ||
| Registry | Nov 21, 2013 | Incorporation of company | ||
| Registry | Nov 20, 2013 | Appointment of a man as Director | |
