Prime BV, Netherlands
Extended Company Report |
Includes- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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International Stocks Trade Holding B.V.
Simons Holding B.V. i.o.
Simons Holding B.V.
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 01146111 |
| Universal Entity Code | 1872-1214-1619-3505 |
|---|
| Record last updated | Wednesday, November 20, 2024 9:18:48 AM UTC |
| Official Address | Schalk Burgerstraat, 24 Gemeente Amsterdam There are 5 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1091LL |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 30, 2023 | | Filing of financial statement 2022 | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Appointment of a person as Director | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Appointment of a person as Director 1146... | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Incorporation of company | |
| Financials | Mar 27, 2023 | | Filing of financial statement 2022 | |
| Financials | Jun 24, 2022 | | Filing of financial statement 2021 | |
| Financials | Nov 12, 2021 | | Filing of financial statement 2020 | |
| Financials | Mar 18, 2021 | | Filing of financial statement 2020 34256... | |
| Financials | Oct 29, 2020 | | Filing of financial statement 2019 | |
| Registry | Oct 5, 2020 | | Strike off | |
| Registry | Oct 5, 2020 | Sep 29, 2020 | Dissolution by decision of the general meeting | |
| Financials | Mar 5, 2020 | | Filing of financial statement 2019 | |
| Financials | Mar 4, 2020 | | Filing of financial statement 2019 34256... | |
| Registry | Dec 13, 2019 | Dec 12, 2019 | Appointment of a man as Director | |
| Registry | Dec 13, 2019 | Dec 12, 2019 | Incorporation of company | |
| Financials | Nov 14, 2019 | | Filing of financial statement 2018 | |
| Financials | Sep 3, 2019 | | Filing of financial statement 2018 34256... | |
| Financials | Mar 22, 2019 | | Filing of financial statement 2018 | |
| Financials | Oct 22, 2018 | | Filing of financial statement 2017 | |
| Financials | Jul 16, 2018 | | Filing of financial statement 2017 34256... | |
| Financials | Jun 15, 2018 | | Filing of financial statement 2017 | |
| Financials | Mar 2, 2018 | | Filing of financial statement 2016 | |
| Financials | Oct 23, 2017 | | Filing of financial statement 2016 34256... | |
| Financials | Oct 18, 2017 | | Filing of financial statement 2016 | |
| Financials | Nov 9, 2016 | | Filing of financial statement 2015 | |
| Financials | Jul 15, 2016 | | Filing of financial statement 2015 14614... | |
| Financials | Jul 1, 2016 | | Filing of financial statement 2015 | |
| Financials | Jan 18, 2016 | | Filing of financial statement 2014 | |
| Financials | Oct 19, 2015 | | Filing of financial statement 2014 14614... | |
| Financials | Sep 23, 2015 | | Filing of financial statement 2014 | |
| Financials | Jan 22, 2015 | | Filing of financial statement 2013 | |
| Registry | Dec 3, 2014 | Nov 1, 2014 | Dissolution by decision of the general meeting | |
| Registry | Dec 3, 2014 | | Strike off | |
| Financials | Jun 23, 2014 | | Filing of financial statement 2013 | |
| Financials | Jun 11, 2014 | | Filing of financial statement 2013 14614... | |
| Financials | Mar 5, 2014 | | Filing of financial statement 2012 | |
| Financials | Jan 29, 2014 | | Filing of financial statement 2012 14614... | |
| Registry | Dec 3, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 3, 2013 | Nov 29, 2013 | Amended statutes | |
| Registry | Nov 29, 2013 | | Amended statutes 34256... | |
| Financials | Nov 14, 2013 | | Filing of financial statement 2012 | |
| Financials | May 15, 2013 | | Filing of financial statement 2012 14614... | |
| Registry | May 13, 2013 | | Strike off | |
| Registry | May 13, 2013 | May 8, 2013 | Dissolution by decision of the general meeting | |
| Registry | Jan 8, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 8, 2013 | Dec 27, 2012 | Amended statutes | |
| Registry | Dec 27, 2012 | | Amended statutes 34256... | |
| Registry | Dec 20, 2012 | | Strike off | |
| Registry | Dec 20, 2012 | | Dissolution by the registry | |
| Registry | Dec 19, 2012 | Dec 6, 2012 | Appointment of a man as Director | |
| Registry | Dec 19, 2012 | Dec 6, 2012 | Resignation of one Director | |
| Financials | Oct 26, 2012 | | Filing of financial statement 2011 | |
| Registry | Oct 12, 2012 | | Dissolution by the registry | |
| Financials | Aug 8, 2012 | | Filing of financial statement 2011 | |
| Financials | Jul 10, 2012 | | Filing of financial statement 2011 14614... | |
| Financials | Jun 18, 2012 | | Filing of financial statement 2011 | |
| Financials | Feb 23, 2012 | | Filing of financial statement 2010 | |
| Financials | Jan 24, 2012 | | Filing of financial statement 2010 14614... | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Dissolution by decision of the general meeting | |
| Registry | Jan 4, 2012 | | Strike off | |
| Registry | Aug 15, 2011 | Aug 11, 2011 | Appointment of a man as Director | |
| Registry | Aug 15, 2011 | Aug 11, 2011 | Resignation of one Director | |
| Registry | Aug 15, 2011 | Aug 11, 2011 | Amended statutes | |
| Registry | Aug 11, 2011 | | Change of name | |
| Financials | May 27, 2011 | | Filing of financial statement 2010 | |
| Financials | May 16, 2011 | | Filing of financial statement 2010 34256... | |
| Financials | Apr 8, 2011 | | Filing of financial statement 2009 | |
| Registry | Jan 12, 2011 | | Strike off | |
| Registry | Jan 12, 2011 | Jan 11, 2011 | Dissolution by bankruptcy | |
| Financials | Oct 4, 2010 | | Filing of financial statement 2009 | |
| Financials | Jun 21, 2010 | | Filing of financial statement 2009 14614... | |
| Financials | May 18, 2010 | | Filing of financial statement 2009 | |
| Financials | Apr 6, 2010 | | Filing of financial statement 2007 | |
| Registry | Mar 30, 2010 | Mar 26, 2010 | Appointment of a person as Director | |
| Registry | Mar 30, 2010 | Mar 26, 2010 | Resignation of one Director | |
| Registry | Dec 3, 2009 | Nov 30, 2009 | Change of name, headquarters and legal form | |
| Registry | Nov 26, 2009 | Nov 18, 2009 | Appointment of a man as Director | |
| Registry | Nov 26, 2009 | Nov 18, 2009 | Resignation of one Director | |
| Registry | Sep 4, 2009 | Jun 26, 2009 | Resignation of one Director 14614... | |
| Financials | Jun 4, 2009 | | Filing of financial statement 2008 | |
| Financials | May 6, 2009 | | Filing of financial statement 2008 14614... | |
| Registry | Apr 8, 2009 | | Appointment of a man as Director | |
| Registry | Apr 8, 2009 | | Incorporation of company | |
| Financials | Mar 25, 2009 | | Filing of financial statement 2007 | |
| Registry | Feb 26, 2009 | | Appointment of a man as Director | |
| Registry | Feb 26, 2009 | | Incorporation of company | |
| Financials | Feb 13, 2009 | | Filing of financial statement 2007 | |
| Financials | Aug 29, 2008 | | Filing of financial statement 2007 14614... | |
| Registry | May 21, 2008 | Feb 1, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 23, 2008 | Apr 17, 2008 | Amended statutes | |
| Registry | Apr 17, 2008 | | Amended statutes 34256... | |
| Registry | Apr 10, 2008 | | Appointment of a man as Director | |
| Registry | Apr 10, 2008 | | Incorporation of company | |
| Financials | Feb 29, 2008 | | Filing of financial statement 2006 | |
| Financials | Nov 20, 2007 | | Filing of financial statement 2006 14614... | |
| Financials | Jul 12, 2007 | | Filing of financial statement 2006 | |
| Registry | May 22, 2007 | | Appointment of a woman | |
| Registry | May 22, 2007 | | Incorporation of company | |
| Financials | Apr 27, 2007 | | Filing of financial statement 2006 | |
| Registry | Nov 29, 2006 | | Appointment of a man as Director | |
