Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57343985 |
| Universal Entity Code | 3076-0034-8929-8759 |
| Record last updated | Wednesday, April 23, 2025 7:43:41 PM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 620 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2016 | Strike off | ||
| Registry | Oct 21, 2016 | Oct 20, 2016 | Other filings | |
| Registry | Oct 20, 2016 | Oct 18, 2016 | Appointment of a woman | |
| Registry | Oct 20, 2016 | Oct 18, 2016 | Resignation of a woman | |
| Registry | Oct 20, 2016 | Oct 18, 2016 | Resignation of a woman 57343... | |
| Registry | Oct 20, 2016 | Oct 18, 2016 | Resignation of one Director | |
| Registry | Oct 20, 2016 | Oct 18, 2016 | Dissolution by decision of the general meeting | |
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 19, 2016 | Modification of paid-up capital | ||
| Registry | Jun 8, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Feb 29, 2016 | Feb 25, 2016 | Resignation of one Director | |
| Registry | Feb 29, 2016 | Feb 25, 2016 | Resignation of one Director 57343... | |
| Financials | Oct 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 19, 2015 | Oct 16, 2015 | Filing of consolidated financial statement datum deponering: 16-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 14, 2014 | Oct 10, 2014 | Other filings | |
| Registry | Sep 30, 2014 | Sep 17, 2014 | Appointment of a man as Director | |
| Registry | Sep 30, 2014 | Sep 17, 2014 | Resignation of one Director | |
| Registry | May 8, 2014 | Dec 30, 2013 | Appointment of a man as Director | |
| Registry | May 8, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Apr 16, 2013 | Mar 28, 2013 | Appointment of a woman | |
| Registry | Apr 16, 2013 | Mar 28, 2013 | Resignation of one Director | |
| Registry | Mar 1, 2013 | Appointment of a person as Director | ||
| Registry | Mar 1, 2013 | Appointment of a man as Director | ||
| Registry | Mar 1, 2013 | Appointment of a man as Director 57343... | ||
| Registry | Mar 1, 2013 | Appointment of a man as Director | ||
| Registry | Mar 1, 2013 | Incorporation of company |
