| Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54067189 |
| Universal Entity Code | 0908-8257-8611-0468 |
| Record last updated | Wednesday, November 13, 2024 10:15:43 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam
There are 1,692 companies registered at this street
|
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 3, 2018 | Nov 30, 2018 | Strike off | |
| Registry | Dec 3, 2018 | Mergers and splits | ||
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 7, 2018 | Mergers and splits | ||
| Registry | Jan 31, 2018 | Change of name | ||
| Registry | Dec 6, 2017 | Nov 13, 2017 | Resignation of one Director | |
| Registry | Dec 6, 2017 | Nov 13, 2017 | Resignation of one Director 54067... | |
| Registry | Dec 6, 2017 | Nov 13, 2017 | Appointment of a man as Director | |
| Registry | Oct 23, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 54067... | ||
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 20, 2016 | Jun 10, 2016 | Resignation of a woman | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Appointment of a man as Director | |
| Financials | Jul 7, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 30, 2014 | Aug 31, 2014 | Resignation of one Director | |
| Registry | Dec 30, 2014 | Aug 31, 2014 | Appointment of a woman | |
| Financials | Mar 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 18, 2012 | Jul 25, 2012 | Appointment of a person as Trustee | |
| Registry | Mar 2, 2012 | Mar 1, 2012 | Change of name, headquarters and legal form | |
| Registry | Mar 1, 2012 | Feb 28, 2012 | Other filings | |
| Registry | Mar 1, 2012 | Appointment of a man as Director | ||
| Registry | Feb 20, 2012 | Feb 16, 2012 | Resignation of one Director | |
| Registry | Feb 20, 2012 | Feb 16, 2012 | Appointment of a man as Director | |
| Registry | Dec 2, 2011 | Appointment of a person as Director | ||
| Registry | Dec 2, 2011 | Incorporation of company |