Extended Company Report with Annual Accounts |
Includes
|
Company type | Naamloze Vennootschap, INACTIVE |
---|---|
Company number | 61411809 |
Universal Entity Code | 4935-7966-1320-5378 |
Record last updated | Thursday, December 12, 2024 2:53:11 AM UTC |
Official Address | Basisweg 10 Gemeente Amsterdam There are 419 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1043AP |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 5, 2023 | Strike off | ||
Registry | Jun 5, 2023 | May 31, 2023 | Dissolution by decision of the general meeting | |
Registry | Jan 4, 2023 | Dec 31, 2022 | Change of power-of-attorney of director | |
Registry | Jan 4, 2023 | Dec 31, 2022 | Resignation of one Director | |
Registry | Dec 30, 2022 | Dec 28, 2022 | Amended statutes | |
Registry | Dec 29, 2022 | Resignation of a woman | ||
Registry | Nov 24, 2022 | Nov 16, 2022 | Change of name | |
Registry | Nov 24, 2022 | Oct 9, 2015 | Other filings | |
Registry | Nov 23, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Nov 21, 2022 | Nov 4, 2022 | Appointment of a woman | |
Registry | Nov 21, 2022 | Nov 4, 2022 | Appointment of a man as Commissioner | |
Registry | Nov 21, 2022 | Nov 4, 2022 | Appointment of a man as Commissioner 61411... | |
Registry | Nov 21, 2022 | Nov 4, 2022 | Resignation of one Commissioner | |
Registry | Nov 21, 2022 | Nov 4, 2022 | Resignation of one Commissioner 61411... | |
Registry | Nov 21, 2022 | Nov 4, 2022 | Resignation of one Commissioner | |
Registry | Nov 21, 2022 | Nov 4, 2022 | Resignation of a woman | |
Financials | Jun 6, 2022 | Filing of financial statement 2021 | ||
Registry | Feb 28, 2022 | Feb 25, 2022 | Other filings | |
Financials | Jun 14, 2021 | Filing of financial statement 2020 | ||
Registry | Apr 8, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Mar 19, 2021 | Mar 8, 2021 | Change of power-of-attorney of director | |
Registry | Mar 19, 2021 | Mar 8, 2021 | Appointment of a person as Director | |
Registry | Mar 19, 2021 | Mar 8, 2021 | Resignation of one Trustee | |
Registry | Mar 9, 2021 | Amended statutes | ||
Registry | Dec 30, 2020 | Dec 7, 2020 | Change of power-of-attorney of director | |
Registry | Dec 16, 2020 | Dec 7, 2020 | Resignation of a woman | |
Registry | Jun 24, 2020 | Jun 9, 2020 | Other filings | |
Registry | Jun 19, 2020 | Jun 12, 2020 | Appointment of a man as Trustee | |
Registry | Jun 19, 2020 | Jun 12, 2020 | Resignation of a woman | |
Financials | Jun 5, 2020 | Filing of financial statement 2019 | ||
Registry | May 18, 2020 | May 15, 2020 | Other filings | |
Registry | Dec 2, 2019 | Nov 28, 2019 | Appointment of a man as Director | |
Registry | Dec 2, 2019 | Nov 28, 2019 | Change of power-of-attorney of director | |
Registry | Dec 2, 2019 | Nov 28, 2019 | Resignation of one Trustee | |
Registry | Sep 13, 2019 | Sep 12, 2019 | Resignation of one Director | |
Registry | Sep 13, 2019 | Sep 12, 2019 | Change of power-of-attorney of director | |
Registry | Jun 19, 2019 | Modification of subscribed and paid-up capital | ||
Registry | May 23, 2019 | May 22, 2019 | Other filings | |
Registry | May 20, 2019 | May 16, 2019 | Appointment of a man as Commissioner | |
Registry | May 20, 2019 | May 16, 2019 | Resignation of one Commissioner | |
Financials | May 7, 2019 | Filing of financial statement 2018 | ||
Registry | May 1, 2019 | Apr 12, 2019 | Resignation of one Director | |
Registry | Oct 19, 2018 | Oct 17, 2018 | Appointment of a man as Director | |
Registry | Oct 19, 2018 | Oct 17, 2018 | Resignation of one Trustee | |
Registry | Sep 27, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Aug 8, 2018 | Aug 7, 2018 | Other filings | |
Registry | Jul 23, 2018 | Other filings 61411... | ||
Financials | May 28, 2018 | Filing of financial statement 2017 | ||
Registry | May 24, 2018 | May 23, 2018 | Other filings | |
Registry | Mar 22, 2018 | Mar 13, 2018 | Appointment of a man as Trustee | |
Registry | Feb 9, 2018 | Feb 7, 2018 | Appointment of a woman | |
Registry | Feb 9, 2018 | Feb 7, 2018 | Resignation of one Director | |
Registry | Jan 5, 2018 | Dec 31, 2017 | Resignation of one Director 61411... | |
Registry | Jan 5, 2018 | Nov 9, 2017 | Appointment of a man as Trustee | |
Registry | Nov 10, 2017 | Nov 9, 2017 | Appointment of a man as Director | |
Registry | Oct 19, 2017 | Oct 17, 2017 | Appointment of a man as Commissioner | |
Registry | Oct 19, 2017 | Oct 17, 2017 | Appointment of a woman | |
Registry | Oct 19, 2017 | Oct 17, 2017 | Resignation of one Commissioner | |
Registry | Oct 4, 2017 | Oct 3, 2017 | Other filings | |
Financials | Apr 11, 2017 | Filing of financial statement 2016 | ||
Registry | Jan 17, 2017 | Jan 16, 2017 | Appointment of a man as Director | |
Registry | Jan 17, 2017 | Jan 16, 2017 | Resignation of one Director | |
Registry | Oct 4, 2016 | Oct 3, 2016 | Other filings | |
Registry | Jul 28, 2016 | Jul 27, 2016 | Other filings 61411... | |
Registry | Jun 14, 2016 | Modification of subscribed and paid-up capital | ||
Financials | May 26, 2016 | Filing of financial statement 2015 | ||
Registry | May 18, 2016 | May 13, 2016 | Other filings | |
Registry | Oct 20, 2015 | Oct 19, 2015 | Change of power-of-attorney of director | |
Registry | Oct 20, 2015 | Oct 19, 2015 | Change of power-of-attorney of director 61411... | |
Registry | Oct 20, 2015 | Oct 19, 2015 | Appointment of a man as Trustee | |
Registry | Oct 20, 2015 | Oct 19, 2015 | Appointment of a woman | |
Registry | Oct 19, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Oct 19, 2015 | Amended statutes | ||
Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
Registry | Aug 25, 2015 | Aug 21, 2015 | Appointment of a man as Commissioner | |
Registry | Aug 25, 2015 | Aug 21, 2015 | Appointment of a man as Commissioner 61411... | |
Registry | Aug 25, 2015 | Aug 21, 2015 | Appointment of a woman | |
Registry | Aug 25, 2015 | Aug 21, 2015 | Resignation of one Director | |
Registry | Aug 25, 2015 | Aug 21, 2015 | Resignation of one Director 61411... | |
Registry | Aug 25, 2015 | Aug 21, 2015 | Resignation of one Director | |
Registry | Aug 24, 2015 | Two appointments: 2 men | ||
Registry | Aug 21, 2015 | Amended statutes | ||
Registry | Sep 9, 2014 | Appointment of a man as Director | ||
Registry | Sep 9, 2014 | Appointment of a man as Director 61411... | ||
Registry | Sep 9, 2014 | Appointment of a man as Director | ||
Registry | Sep 9, 2014 | Appointment of a man as Director 61411... | ||
Registry | Sep 9, 2014 | Incorporation of company | ||
Registry | Sep 8, 2014 | Appointment of a man as Director |