Extended Company Report ![]() |
Includes
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Company type | Besloten Vennootschap, INACTIVE |
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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 723 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101CM |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 3, 2018 | Mergers and splits | ![]() | |
Registry | Dec 3, 2018 | Nov 30, 2018 | Strike off | |
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 | Appointment of a man as Director | |
Registry | Dec 6, 2017 | Nov 13, 2017 | Resignation of one Director | |
Registry | Dec 6, 2017 | Nov 13, 2017 | Resignation of one Director 54067... | |
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 | Appointment of a man as Director | |
Registry | Jun 20, 2016 | Jun 10, 2016 | Resignation of a woman | |
Financials | Jul 7, 2015 | Filing of financial statement 2013 | ||
Registry | Dec 30, 2014 | Aug 31, 2014 | Appointment of a woman | |
Registry | Dec 30, 2014 | Aug 31, 2014 | Resignation of one Director | |
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 | Appointment of a man as Director 54067... | |
Registry | Feb 20, 2012 | Feb 16, 2012 | Resignation of one Director | |
Registry | Dec 2, 2011 | Appointment of a person as Director | ![]() | |
Registry | Dec 2, 2011 | Incorporation of company |