Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59161574 |
| Universal Entity Code | 8571-8651-6911-0143 |
| Record last updated | Sunday, January 5, 2025 7:29:41 AM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 626 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 | Nov 3, 2020 | Strike off | ||
| Financials | Jun 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | May 11, 2020 | May 6, 2020 | Dissolution by decision of the general meeting | |
| Registry | May 11, 2020 | May 8, 2020 | Other filings | |
| Financials | Jan 23, 2020 | Jan 2, 2020 | Filing of consolidated financial statement datum deponering: 02-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Appointment of a person as Director | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Resignation of one Director | |
| Financials | Aug 23, 2019 | Aug 22, 2019 | Filing of consolidated financial statement datum deponering: 22-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 19, 2019 | Jun 17, 2019 | Appointment of a person as Director | |
| Registry | Jun 19, 2019 | Jun 17, 2019 | Resignation of a woman | |
| Registry | May 6, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 6, 2019 | May 1, 2019 | Resignation of a woman | |
| Financials | Feb 8, 2018 | Feb 6, 2018 | Filing of consolidated financial statement datum deponering: 06-02-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 30, 2018 | Nov 7, 2017 | Appointment of a woman | |
| Registry | Jan 30, 2018 | Nov 7, 2017 | Resignation of one Director | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 25, 2016 | Feb 11, 2016 | Filing of consolidated financial statement datum deponering: 11-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 26, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 22, 2015 | Jul 6, 2015 | Filing of consolidated financial statement datum deponering: 06-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 15, 2015 | Apr 8, 2015 | Appointment of a man as Director | |
| Registry | Apr 15, 2015 | Apr 8, 2015 | Resignation of one Director | |
| Financials | Nov 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 25, 2014 | Filing of financial statement 2014 | ||
| Registry | Jun 24, 2014 | Apr 30, 2014 | Appointment of a woman | |
| Registry | Jun 24, 2014 | Apr 30, 2014 | Appointment of a man as Director | |
| Registry | Jun 24, 2014 | Apr 30, 2014 | Resignation of a woman | |
| Registry | Jun 24, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Registry | Nov 7, 2013 | Appointment of a person as Director | ||
| Registry | Nov 7, 2013 | Appointment of a man as Director | ||
| Registry | Nov 7, 2013 | Appointment of a person as Director | ||
| Registry | Nov 7, 2013 | Incorporation of company | ||
| Registry | Nov 6, 2013 | Appointment of a woman | |
