Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57817340 |
| Universal Entity Code | 6414-8878-3577-1805 |
| Record last updated | Wednesday, December 25, 2024 8:28:50 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,076 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 | Oct 18, 2021 | Oct 14, 2021 | Other filings | |
| Registry | Oct 8, 2021 | Oct 7, 2021 | Dissolution by decision of the general meeting | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 14, 2020 | Dec 18, 2019 | Resignation of a woman | |
| Registry | Feb 14, 2020 | Dec 18, 2019 | Appointment of a woman | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 8, 2016 | Jun 30, 2016 | Appointment of a woman | |
| Registry | Jul 8, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 14, 2014 | Filing of financial statement 2013 | ||
| Registry | May 28, 2013 | May 24, 2013 | Appointment of a man as Director | |
| Registry | May 28, 2013 | May 24, 2013 | Appointment of a person as Director | |
| Registry | May 28, 2013 | May 24, 2013 | Appointment of a man as Director | |
| Registry | May 28, 2013 | May 24, 2013 | Resignation of one Director | |
| Registry | May 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2013 | Amended statutes | ||
| Registry | Apr 29, 2013 | Incorporation of company | ||
| Registry | Apr 26, 2013 | Appointment of a person as Director | |
