Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54802121 |
| Universal Entity Code | 9577-0787-9308-9804 |
| Record last updated | Thursday, January 16, 2025 10:00:50 AM UTC |
| Official Address | Startbaan, 16 Amstelveen There are 55 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1187XR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2018 | Mergers and splits | | |
| Registry | Oct 31, 2018 | Strike off | | |
| Registry | Sep 21, 2018 | Mergers and splits | | |
| Financials | Sep 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 28, 2018 | Mar 15, 2018 | Appointment of a person as Director | |
| Financials | Nov 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2017 | Nov 8, 2017 | Filing of consolidated financial statement datum deponering: 08-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 8, 2017 | Aug 4, 2017 | Resignation of one Director | |
| Financials | Dec 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 5, 2016 | Dec 1, 2016 | Filing of consolidated financial statement datum deponering: 01-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Jul 13, 2015 | Filing of consolidated financial statement datum deponering: 13-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a person as Director | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a man as Director | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of one Director | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of a woman | |
| Registry | Jun 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2015 | Amended statutes | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2013 | Nov 29, 2013 | Other filings | |
| Financials | Dec 2, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 5, 2012 | Appointment of a man as Director | ||
| Registry | Mar 5, 2012 | Appointment of a man as Director 54802... | ||
| Registry | Mar 5, 2012 | Appointment of a woman | ||
| Registry | Mar 5, 2012 | Incorporation of company |
