Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54096413 |
| Global Intermediary ID | CBNNJD.99999.SL.528 |
| Universal Entity Code | 0839-3497-9013-0448 |
| Record last updated | Tuesday, January 28, 2025 10:58:45 PM UTC |
| Official Address | Zuidplein 160 Gemeente Amsterdam There are 332 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2018 | Strike off | ||
| Financials | Feb 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 4, 2017 | Nov 28, 2017 | Appointment of a man as Liquidator | |
| Registry | Dec 4, 2017 | Nov 28, 2017 | Resignation of one Director | |
| Registry | Dec 4, 2017 | Nov 28, 2017 | Resignation of one Director 54096... | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Other filings | |
| Registry | Dec 4, 2017 | Nov 28, 2017 | Dissolution by decision of the general meeting | |
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 2, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 19, 2014 | Nov 27, 2014 | Appointment of a man as Director | |
| Registry | Dec 19, 2014 | Nov 11, 2014 | Resignation of one Director | |
| Financials | Oct 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 7, 2013 | May 29, 2013 | Appointment of a man as Director | |
| Registry | May 27, 2013 | May 23, 2013 | Resignation of one Director | |
| Registry | May 27, 2013 | May 23, 2013 | Resignation of one Director 54096... | |
| Registry | Dec 14, 2012 | Dec 12, 2012 | Appointment of a man as Director | |
| Registry | Dec 14, 2012 | Dec 12, 2012 | Resignation of a woman | |
| Registry | Jul 31, 2012 | Jul 10, 2012 | Appointment of a woman | |
| Registry | Jul 31, 2012 | Jul 10, 2012 | Resignation of one Director | |
| Registry | Jan 31, 2012 | Jan 25, 2012 | Appointment of a man as Director | |
| Registry | Jan 31, 2012 | Jan 25, 2012 | Appointment of a man as Director 54096... | |
| Registry | Dec 29, 2011 | Amended statutes | ||
| Registry | Dec 8, 2011 | Appointment of a person as Director | ||
| Registry | Dec 8, 2011 | Appointment of a man as Director | ||
| Registry | Dec 8, 2011 | Incorporation of company |
