Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 24188236 |
| Universal Entity Code | 1161-6275-1731-5550 |
| Record last updated | Saturday, February 15, 2025 2:19:53 AM UTC |
| Official Address | Beethovenstraat 514 Gemeente Amsterdam There are 209 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082PR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Strike off | ||
| Registry | Sep 8, 2023 | Other filings | | |
| Registry | Aug 30, 2023 | Aug 25, 2023 | Appointment of a person as Liquidator | |
| Registry | Aug 30, 2023 | Aug 25, 2023 | Resignation of one Director | |
| Registry | Aug 30, 2023 | Aug 25, 2023 | Resignation of one Director 24188... | |
| Registry | Aug 30, 2023 | Aug 25, 2023 | Resignation of one Director | |
| Registry | Aug 30, 2023 | Aug 25, 2023 | Dissolution by decision of the general meeting | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Other filings | |
| Registry | Jul 17, 2023 | Jul 5, 2023 | Other filings 24188... | |
| Financials | May 31, 2023 | Filing of financial statement 2022 | | |
| Financials | May 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 22, 2022 | Filing of financial statement 2022 | | |
| Registry | May 19, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | May 19, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | May 19, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | Mar 8, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Registry | Mar 8, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 8, 2022 | Strike off | ||
| Registry | Mar 8, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2021 | | |
| Financials | Jan 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 21, 2021 | Filing of financial statement 2020 | | |
| Registry | May 6, 2020 | Apr 20, 2020 | Appointment of a person as Director | |
| Registry | May 6, 2020 | Apr 20, 2020 | Resignation of one Director | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 30, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 1, 2019 | Jan 31, 2019 | Appointment of a person as Director | |
| Registry | Feb 1, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Nov 29, 2018 | Nov 28, 2018 | Appointment of a person as Trustee | |
| Registry | Nov 29, 2018 | Nov 28, 2018 | Resignation of one Trustee | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Appointment of a person as Director | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Mar 28, 2017 | Mar 27, 2017 | Appointment of a person as Director | |
| Registry | Mar 28, 2017 | Mar 27, 2017 | Resignation of one Director | |
| Registry | Mar 22, 2017 | Mar 20, 2017 | Appointment of a person as Director | |
| Registry | Mar 22, 2017 | Mar 20, 2017 | Resignation of one Director | |
| Registry | Feb 14, 2017 | Feb 10, 2017 | Appointment of a person as Trustee | |
| Registry | Feb 14, 2017 | Feb 10, 2017 | Resignation of one Trustee | |
| Registry | Dec 16, 2016 | Dec 15, 2016 | Appointment of a man as Director | |
| Registry | Dec 16, 2016 | Dec 15, 2016 | Resignation of one Director | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a person as Director | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Nov 2, 2016 | Nov 1, 2016 | Appointment of a person as Director | |
| Registry | Nov 2, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 23, 2015 | Amended statutes | ||
| Registry | Oct 20, 2015 | Oct 19, 2015 | Appointment of a person as Trustee | |
| Registry | Oct 20, 2015 | Oct 19, 2015 | Resignation of one Trustee | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Oct 8, 2014 | Sep 24, 2014 | Appointment of a person as Director | |
| Registry | Oct 8, 2014 | Sep 24, 2014 | Resignation of one Director | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Appointment of a person as Director | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Jul 23, 2014 | Jul 18, 2014 | Appointment of a person as Trustee | |
| Registry | Jul 23, 2014 | Jul 18, 2014 | Resignation of one Trustee | |
| Registry | Jan 30, 2014 | Amended statutes | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 21, 2013 | Nov 20, 2013 | Other filings | |
| Registry | May 8, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 8, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | Apr 24, 2013 | Apr 19, 2013 | Appointment of a person as Director | |
| Registry | Apr 24, 2013 | Apr 19, 2013 | Resignation of one Director | |
| Registry | Oct 29, 2012 | Oct 25, 2012 | Other filings | |
| Financials | Oct 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 26, 2012 | Filing of financial statement 2012 | ||
| Registry | Feb 7, 2012 | Feb 2, 2012 | Appointment of a person as Director | |
| Registry | Feb 7, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 2, 2011 | Other filings | |
| Registry | Nov 7, 2011 | Oct 31, 2011 | Two appointments: 2 companies | |
| Registry | Nov 3, 2011 | Oct 31, 2011 | Resignation of one Trustee | |
| Registry | Mar 2, 2010 | Mar 1, 2010 | Appointment of a person as Director | |
| Registry | Mar 2, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Mar 2, 2010 | Mar 1, 2010 | Appointment of a person as Trustee | |
| Registry | Mar 2, 2010 | Mar 1, 2010 | Appointment of a person as Trustee 24188... | |
| Registry | Mar 2, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Registry | Feb 24, 2010 | Feb 20, 2010 | Resignation of one Trustee 24188... | |
| Registry | Feb 9, 2010 | Jan 21, 2010 | Other filings | |
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 17, 2009 | Dec 11, 2009 | Resignation of one Trustee | |
| Registry | May 7, 2009 | Apr 15, 2009 | Other filings | |
| Financials | Apr 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 12, 2009 | Feb 10, 2009 | Appointment of a person as Director |
