Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54924316 |
| Universal Entity Code | 9558-7154-6360-0975 |
| Record last updated | Sunday, December 22, 2024 11:42:44 PM UTC |
| Official Address | Rapenburgerstraat 175 Gemeente Amsterdam There are 61 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011VM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 16, 2020 | Mar 13, 2020 | Appointment of a person as Director | |
| Registry | Mar 16, 2020 | Mar 13, 2020 | Incorporation of company | |
| Registry | Mar 16, 2020 | Mar 13, 2020 | Change of name | |
| Registry | Jan 2, 2017 | Dec 29, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 2, 2017 | Strike off | ||
| Registry | Dec 26, 2016 | Dec 22, 2016 | Resignation of one Director | |
| Registry | Dec 26, 2016 | Dec 22, 2016 | Resignation of one Director 54924... | |
| Financials | Oct 13, 2016 | Oct 11, 2016 | Filing of consolidated financial statement datum deponering: 11-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
| Registry | May 30, 2016 | May 23, 2016 | Appointment of a person as Director | |
| Registry | Apr 25, 2016 | Mar 31, 2016 | Appointment of a man as Director | |
| Registry | Apr 25, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 9, 2015 | Dec 16, 2014 | Appointment of a man as Director | |
| Registry | Jan 9, 2015 | Dec 16, 2014 | Resignation of one Director | |
| Registry | Jan 9, 2015 | Dec 16, 2014 | Resignation of one Director 54924... | |
| Registry | Aug 29, 2014 | Aug 28, 2014 | Resignation of a woman | |
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 7, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 4, 2014 | Feb 26, 2013 | Appointment of a man as Director 54924... | |
| Registry | Feb 26, 2014 | Amended statutes | ||
| Registry | Dec 16, 2013 | Dec 12, 2013 | Appointment of a man as Director | |
| Registry | Dec 16, 2013 | Dec 12, 2013 | Resignation of one Director | |
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 26, 2012 | Jun 21, 2012 | Appointment of a woman | |
| Registry | Jun 26, 2012 | Jun 21, 2012 | Appointment of a man as Director | |
| Registry | Jun 26, 2012 | Jun 21, 2012 | Appointment of a person as Director | |
| Registry | Jun 26, 2012 | Jun 21, 2012 | Resignation of one Director | |
| Registry | Jun 26, 2012 | Jun 21, 2012 | Resignation of one Director 54924... | |
| Registry | Jun 21, 2012 | Amended statutes | ||
| Registry | Mar 23, 2012 | Appointment of a person as Director | ||
| Registry | Mar 23, 2012 | Appointment of a man as Director | ||
| Registry | Mar 23, 2012 | Incorporation of company |
