Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 55875688 |
| Universal Entity Code | 6975-5339-9768-9439 |
| Record last updated | Thursday, February 6, 2025 9:36:46 PM UTC |
| Official Address | Herengracht 466 Gemeente Amsterdam There are 1,127 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 21, 2021 | Strike off | ||
| Registry | Mar 31, 2021 | Mar 18, 2021 | Dissolution by decision of the general meeting | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Appointment of a man as Liquidator | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Resignation of a woman | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Resignation of one Director | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Resignation of one Director 55875... | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Resignation of one Director | |
| Registry | Mar 26, 2021 | Mar 25, 2021 | Other filings | |
| Financials | Mar 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 12, 2019 | Jun 27, 2019 | Appointment of a woman | |
| Registry | Jul 12, 2019 | Jun 27, 2019 | Resignation of a woman | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 23, 2017 | Aug 21, 2017 | Appointment of a man as Director | |
| Registry | Aug 23, 2017 | Aug 21, 2017 | Appointment of a woman | |
| Registry | Aug 23, 2017 | Aug 21, 2017 | Resignation of a woman | |
| Registry | Aug 23, 2017 | Aug 21, 2017 | Resignation of one Director | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Appointment of a man as Director | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Appointment of a man as Director 55875... | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Resignation of one Director | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Resignation of one Director 55875... | |
| Financials | Oct 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 16, 2013 | Oct 14, 2013 | Appointment of a woman | |
| Registry | Oct 16, 2013 | Oct 14, 2013 | Resignation of one Director | |
| Registry | Aug 20, 2012 | Appointment of a man as Director | ||
| Registry | Aug 20, 2012 | Appointment of a man as Director 55875... | ||
| Registry | Aug 20, 2012 | Appointment of a man as Director | ||
| Registry | Aug 20, 2012 | Appointment of a man as Director 55875... | ||
| Registry | Aug 20, 2012 | Incorporation of company |
