Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 14089854 |
| Universal Entity Code | 0442-8550-5558-9710 |
| Record last updated | Thursday, January 23, 2025 4:48:16 AM UTC |
| Official Address | Jacob Bontiusplaats, 9 Gemeente Amsterdam There are 31 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1018LL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 19, 2016 | Mergers and splits | | |
| Registry | Jul 18, 2016 | Strike off | | |
| Registry | May 16, 2016 | Mergers and splits | | |
| Financials | Dec 17, 2015 | Special situation of financial statement | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2015 | Apr 22, 2015 | Appointment of a person as Director | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Resignation of one Director | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Resignation of one Director 14089... | |
| Registry | Feb 20, 2015 | Feb 18, 2015 | Appointment of a man as Director | |
| Registry | Feb 20, 2015 | Feb 18, 2015 | Appointment of a man as Director 14089... | |
| Registry | Feb 20, 2015 | Feb 18, 2015 | Resignation of one Director | |
| Registry | Oct 8, 2014 | Sep 30, 2014 | Resignation of a woman | |
| Registry | Oct 8, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Resignation of a woman | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Resignation of one Commissioner | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Resignation of one Commissioner 14089... | |
| Registry | Oct 7, 2014 | Appointment of a person as Director | ||
| Registry | Oct 1, 2014 | Amended statutes | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | May 1, 2014 | Apr 30, 2014 | Change of power-of-attorney of director | |
| Registry | May 1, 2014 | Apr 30, 2014 | Resignation of a woman | |
| Registry | Apr 30, 2014 | Appointment of a woman | ||
| Registry | Apr 30, 2014 | Amended statutes | ||
| Registry | Mar 14, 2014 | Mar 3, 2014 | Appointment of a man as Director | |
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 24, 2013 | Dec 18, 2013 | Resignation of one Director | |
| Registry | Jun 20, 2013 | Jun 17, 2013 | Appointment of a man as Director | |
| Registry | Jun 20, 2013 | Jun 17, 2013 | Resignation of one Director | |
| Registry | Jun 11, 2013 | Jun 8, 2013 | Appointment of a woman | |
| Registry | May 29, 2013 | May 15, 2013 | Appointment of a woman 14089... | |
| Registry | May 29, 2013 | May 1, 2013 | Resignation of one Commissioner | |
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 19, 2012 | Dec 23, 2011 | Appointment of a person as Commissioner | |
| Registry | Apr 19, 2012 | Dec 23, 2011 | Appointment of a man as Commissioner | |
| Financials | Jan 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 29, 2011 | Aug 16, 2011 | Appointment of a man as Director | |
| Registry | Aug 26, 2011 | Aug 18, 2011 | Resignation of one Commissioner | |
| Registry | Aug 2, 2011 | Jun 9, 2011 | Resignation of one Director | |
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 15, 2010 | Mergers and splits | | |
| Registry | Jun 30, 2009 | Mergers and splits 14089... | | |
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 26, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | Dec 12, 2008 | Nov 18, 2008 | Appointment of a man as Commissioner | |
| Financials | Nov 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 27, 2008 | Jan 1, 2008 | Resignation of one Commissioner | |
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 17, 2007 | Modification of paid-up capital | ||
| Registry | Mar 9, 2007 | Jan 24, 2007 | Resignation of one Commissioner | |
| Registry | Mar 9, 2007 | Jan 24, 2007 | Resignation of one Commissioner 14089... | |
| Registry | Mar 9, 2007 | Jan 24, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2006 | Dec 4, 2006 | Appointment of a man as Commissioner 14089... | |
| Registry | Jun 22, 2006 | Jun 17, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 22, 2006 | Jun 17, 2006 | Appointment of a man as Commissioner 14089... | |
| Registry | Jun 22, 2006 | Jun 17, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 14, 2006 | Jun 8, 2006 | Appointment of a man as Director | |
| Registry | Jun 14, 2006 | Jun 8, 2006 | Resignation of one Director | |
| Registry | Jun 9, 2006 | Appointment of a person as Director | ||
| Registry | Jun 9, 2006 | Incorporation of company |
