Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 71058540 |
| Global Intermediary ID | DCE5KX.99999.SL.528 |
| Universal Entity Code | 7190-8477-3556-3381 |
| Record last updated | Sunday, December 22, 2024 5:34:15 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 423 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Nov 30, 2023 | Other filings | |
| Registry | Dec 13, 2023 | Nov 23, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 13, 2023 | Nov 23, 2023 | Appointment of a person as Liquidator | |
| Registry | Dec 13, 2023 | Nov 23, 2023 | Resignation of one Director | |
| Registry | Dec 13, 2023 | Nov 23, 2023 | Resignation of one Director 71058... | |
| Registry | Oct 30, 2023 | Oct 26, 2023 | Resignation of one Commissioner | |
| Registry | Oct 30, 2023 | Oct 26, 2023 | Resignation of one Commissioner 71058... | |
| Registry | Oct 30, 2023 | Oct 26, 2023 | Resignation of one Commissioner | |
| Registry | Oct 30, 2023 | Oct 26, 2023 | Resignation of one Commissioner 71058... | |
| Registry | Oct 30, 2023 | Oct 26, 2023 | Resignation of one Commissioner | |
| Registry | Oct 30, 2023 | Oct 26, 2023 | Resignation of one Commissioner 71058... | |
| Registry | Oct 30, 2023 | Oct 26, 2023 | Amended statutes | |
| Registry | Oct 27, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Jun 5, 2023 | Filing of consolidated financial statement datum deponering: 05-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 14, 2022 | Nov 10, 2022 | Filing of consolidated financial statement datum deponering: 10-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 21, 2021 | Nov 16, 2021 | Appointment of a man as Commissioner | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2021 | Jun 4, 2021 | Filing of consolidated financial statement datum deponering: 04-06-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 8, 2021 | Dec 14, 2020 | Appointment of a person as Director | |
| Registry | Jan 8, 2021 | Dec 14, 2020 | Resignation of one Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 10, 2020 | Appointment of a man as Commissioner | | |
| Financials | Sep 11, 2020 | Aug 28, 2020 | Filing of consolidated financial statement datum deponering: 28-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 17, 2020 | Dec 31, 2019 | Filing of consolidated financial statement datum deponering: 31-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Resignation of one Commissioner | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 2, 2018 | Modification of paid-up capital | ||
| Registry | May 21, 2018 | May 16, 2018 | Appointment of a man as Commissioner | |
| Registry | May 21, 2018 | May 16, 2018 | Appointment of a man as Commissioner 71058... | |
| Registry | May 21, 2018 | May 16, 2018 | Appointment of a man as Commissioner | |
| Registry | May 21, 2018 | May 16, 2018 | Appointment of a person as Commissioner | |
| Registry | May 21, 2018 | May 16, 2018 | Amended statutes | |
| Registry | May 18, 2018 | Appointment of a man as Commissioner | ||
| Registry | Apr 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2018 | Modification of subscribed and paid-up capital 71058... | ||
| Registry | Mar 12, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2018 | Appointment of a man as Director | ||
| Registry | Mar 6, 2018 | Incorporation of company | ||
| Registry | Mar 5, 2018 | Appointment of a man as Director | |
