Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57630798 |
| Universal Entity Code | 7014-8347-0604-6462 |
| Record last updated | Friday, February 28, 2025 6:08:53 PM UTC |
| Official Address | Haaksbergweg, 31 Gemeente Amsterdam There are 65 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 9, 2018 | Strike off | ||
| Registry | Feb 8, 2018 | Feb 7, 2018 | Other filings | |
| Registry | Oct 27, 2017 | Oct 17, 2017 | Dissolution by decision of the general meeting | |
| Registry | Oct 27, 2017 | Oct 17, 2017 | Appointment of a person as Liquidator | |
| Registry | Oct 27, 2017 | Oct 17, 2017 | Resignation of a woman | |
| Registry | Oct 27, 2017 | Oct 17, 2017 | Resignation of one Director | |
| Registry | Oct 27, 2017 | Oct 17, 2017 | Resignation of a woman | |
| Registry | Oct 9, 2017 | Aug 11, 2017 | Appointment of a woman | |
| Registry | Oct 9, 2017 | Aug 11, 2017 | Resignation of a woman | |
| Financials | Sep 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Dec 16, 2015 | Appointment of a woman | |
| Registry | Jan 5, 2016 | Dec 16, 2015 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Dec 16, 2015 | Resignation of one Director | |
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 27, 2014 | Amended statutes | ||
| Registry | Mar 6, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Jul 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 13, 2013 | Modification of subscribed and paid-up capital 57630... | ||
| Registry | Jun 11, 2013 | Amended statutes | ||
| Registry | Apr 25, 2013 | Modification of paid-up capital | ||
| Registry | Apr 4, 2013 | Appointment of a person as Director | ||
| Registry | Apr 4, 2013 | Appointment of a woman | ||
| Registry | Apr 4, 2013 | Appointment of a person as Director | ||
| Registry | Apr 4, 2013 | Incorporation of company |
