Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 20082112 |
| Universal Entity Code | 4347-7956-6140-2662 |
| Record last updated | Wednesday, March 12, 2025 6:12:12 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,078 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 | Aug 6, 2018 | Mergers and splits | | |
| Registry | Aug 3, 2018 | Strike off | | |
| Financials | Jul 31, 2018 | Jul 27, 2018 | Filing of consolidated financial statement datum deponering: 27-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 27, 2018 | Mergers and splits | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 17, 2014 | Apr 15, 2014 | Appointment of a person as Trustee | |
| Registry | Apr 17, 2014 | Apr 15, 2014 | Resignation of one Trustee | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Jan 16, 2014 | Dec 2, 2013 | Resignation of one Director | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Resignation of one Director 20082... | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Nov 13, 2013 | Nov 11, 2013 | Other filings | |
| Financials | Nov 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 14, 2013 | Feb 7, 2013 | Two appointments: 2 men | |
| Registry | Feb 15, 2013 | Jan 4, 2013 | Resignation of one Director | |
| Registry | Nov 9, 2012 | Oct 15, 2012 | Resignation of one Director 20082... | |
| Financials | May 3, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 12, 2011 | Appointment of a person as Director | |
| Registry | Aug 4, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 4, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | May 31, 2011 | Apr 20, 2011 | Appointment of a man as Director | |
| Registry | May 31, 2011 | Apr 20, 2011 | Resignation of one Director | |
| Registry | Aug 26, 2010 | Aug 24, 2010 | Other filings | |
| Financials | Aug 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 20, 2009 | May 27, 2009 | Other filings | |
| Registry | Jul 3, 2009 | Jun 29, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jun 29, 2009 | Resignation of one Director | |
| Financials | Jun 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 8, 2009 | May 28, 2009 | Other filings | |
| Registry | Jan 13, 2009 | Nov 6, 2008 | Appointment of a man as Director | |
| Registry | Jan 13, 2009 | Nov 6, 2008 | Resignation of one Director | |
| Financials | Oct 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 12, 2007 | Jul 4, 2007 | Appointment of a man as Director | |
| Registry | Jul 12, 2007 | Jul 4, 2007 | Appointment of a person as Director | |
| Registry | Jul 12, 2007 | Jul 4, 2007 | Appointment of a man as Director | |
| Registry | Jul 12, 2007 | Jul 4, 2007 | Resignation of one Director | |
| Registry | Jul 9, 2007 | Amended statutes | ||
| Financials | Jun 6, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 1, 2007 | Jan 22, 2007 | Appointment of a person as Director | |
| Registry | Feb 1, 2007 | Jan 22, 2007 | Resignation of one Director | |
| Registry | Feb 1, 2007 | Change of name and headquarters | | |
| Registry | Jan 30, 2007 | Modification of paid-up capital | ||
| Registry | Jul 9, 2006 | Amended statutes | ||
| Financials | Jun 19, 2006 | Filing of financial statement 2005 |
