Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 55446957 |
| Universal Entity Code | 1619-5080-1519-7925 |
| Record last updated | Thursday, April 3, 2025 4:07:05 AM UTC |
| Official Address | Strawinskylaan, 819 Gemeente Amsterdam There are 1,428 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2020 | Strike off | ||
| Registry | Oct 15, 2020 | Oct 14, 2020 | Other filings | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Appointment of a person as Liquidator | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Resignation of one Director | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Resignation of one Director 55446... | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Resignation of a woman | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Dissolution by decision of the general meeting | |
| Financials | Mar 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 29, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 13, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 13, 2018 | Dec 4, 2018 | Appointment of a person as Director | |
| Registry | Dec 13, 2018 | Dec 4, 2018 | Resignation of one Director | |
| Registry | Jun 22, 2018 | Jun 12, 2018 | Appointment of a person as Director | |
| Registry | Jun 22, 2018 | Jun 12, 2018 | Appointment of a man as Director | |
| Registry | Jun 22, 2018 | Jun 12, 2018 | Appointment of a woman | |
| Registry | Jun 22, 2018 | Jun 12, 2018 | Resignation of one Director | |
| Registry | Jun 22, 2018 | Jun 12, 2018 | Resignation of one Director 55446... | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 13, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2017 | Modification of paid-up capital | ||
| Registry | Nov 15, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2017 | Modification of subscribed and paid-up capital 55446... | ||
| Registry | Nov 13, 2017 | Nov 8, 2017 | Amended statutes | |
| Registry | Nov 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2017 | Mar 15, 2017 | Two appointments: a person and a man | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 3, 2016 | Jan 26, 2016 | Appointment of a man as Director | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Resignation of one Director | |
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 19, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 19, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jun 5, 2015 | May 22, 2015 | Appointment of a person as Director | |
| Registry | Jun 5, 2015 | May 22, 2015 | Resignation of a woman | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Appointment of a woman | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Resignation of one Director | |
| Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 14, 2014 | Jan 30, 2014 | Other filings | |
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 20, 2013 | Mar 6, 2013 | Appointment of a person as Director | |
| Registry | Mar 20, 2013 | Mar 6, 2013 | Resignation of one Director | |
| Registry | Nov 19, 2012 | Nov 15, 2012 | Appointment of a person as Director | |
| Registry | Nov 19, 2012 | Nov 15, 2012 | Appointment of a person as Director 55446... | |
| Registry | Nov 19, 2012 | Nov 15, 2012 | Appointment of a man as Director | |
| Registry | Nov 19, 2012 | Nov 15, 2012 | Resignation of one Director | |
| Registry | Nov 15, 2012 | Amended statutes | ||
| Registry | Oct 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 31, 2012 | Appointment of a person as Director | ||
| Registry | Jul 31, 2012 | Appointment of a person as Director 55446... | ||
| Registry | Jul 31, 2012 | Incorporation of company |
