Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24285623 |
| Universal Entity Code | 4856-6765-8861-5957 |
| Record last updated | Tuesday, April 22, 2025 9:05:12 AM UTC |
| Official Address | Gustav Mahlerplein Kamer Gemeente Amsterdam There are 380 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 15, 2023 | Other filings | | |
| Registry | Dec 15, 2023 | Nov 23, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 15, 2023 | Nov 23, 2023 | Appointment of a person as Liquidator | |
| Registry | Dec 15, 2023 | Nov 23, 2023 | Resignation of a woman | |
| Registry | Dec 15, 2023 | Nov 23, 2023 | Resignation of a woman 24285... | |
| Registry | Dec 15, 2023 | Nov 23, 2023 | Resignation of one Director | |
| Registry | Dec 15, 2023 | Nov 23, 2023 | Resignation of one Director 24285... | |
| Registry | Dec 15, 2023 | Nov 1, 2019 | Resignation of one Trustee | |
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 1, 2022 | Nov 30, 2022 | Amended statutes | |
| Registry | Nov 30, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Sep 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 9, 2021 | Mergers and splits | | |
| Registry | Jun 8, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 29, 2021 | Mergers and splits | | |
| Registry | Feb 25, 2021 | Amended statutes | | |
| Financials | Jan 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 8, 2020 | Jul 8, 2020 | Two appointments: 2 women,: 2 women | |
| Registry | Aug 26, 2020 | Jul 8, 2020 | Appointment of a man as Director | |
| Registry | Aug 26, 2020 | Jul 8, 2020 | Resignation of one Director | |
| Registry | Nov 27, 2019 | Nov 1, 2019 | Appointment of a person as Trustee | |
| Financials | Feb 4, 2019 | Jan 29, 2019 | Filing of consolidated financial statement datum deponering: 29-01-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2019 | Jan 2, 2019 | Filing of consolidated financial statement datum deponering: 02-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | May 14, 2018 | Apr 25, 2018 | Appointment of a man as Director | |
| Registry | May 14, 2018 | Apr 25, 2018 | Resignation of one Director | |
| Registry | Feb 28, 2018 | Amended statutes | ||
| Financials | Feb 13, 2018 | Feb 7, 2018 | Filing of consolidated financial statement datum deponering: 07-02-2018 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 1, 2016 | Jan 15, 2016 | Appointment of a man as Director | |
| Registry | Mar 1, 2016 | Jan 15, 2016 | Resignation of one Director | |
| Registry | Sep 24, 2015 | Aug 20, 2015 | Appointment of a man as Director | |
| Registry | Sep 24, 2015 | Aug 20, 2015 | Appointment of a man as Director 24285... | |
| Registry | Sep 24, 2015 | Aug 20, 2015 | Resignation of one Director | |
| Registry | Sep 24, 2015 | Aug 20, 2015 | Resignation of one Director 24285... | |
| Registry | Jun 12, 2015 | May 28, 2015 | Appointment of a man as Director | |
| Registry | Jun 12, 2015 | May 28, 2015 | Resignation of one Director | |
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 19, 2013 | Apr 3, 2013 | Appointment of a man as Director | |
| Registry | Apr 19, 2013 | Apr 3, 2013 | Resignation of one Director | |
| Financials | Aug 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 4, 2011 | Feb 15, 2011 | Resignation of one Director | |
| Registry | Apr 4, 2011 | Feb 15, 2011 | Appointment of a man as Director | |
| Registry | Feb 23, 2006 | Dec 2, 2005 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2006 | Dec 2, 2005 | Change of power-of-attorney of director 24285... | |
| Registry | Jan 4, 2006 | Dec 2, 2005 | Resignation of one Director | |
| Registry | Jan 4, 2006 | Dec 2, 2005 | Resignation of one Director 24285... |
