Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24473571 |
| Universal Entity Code | 3534-3164-3413-6449 |
| Record last updated | Sunday, March 16, 2025 3:53:00 AM UTC |
| Official Address | Paasheuvelweg 25 Gemeente Amsterdam There are 134 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1105BP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 11, 2020 | Sep 3, 2020 | Filing of consolidated financial statement datum deponering: 03-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 19, 2020 | Mergers and splits | | |
| Registry | Mar 18, 2020 | Strike off | | |
| Registry | Feb 3, 2020 | Mergers and splits | | |
| Financials | Aug 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2019 | Jun 3, 2019 | Filing of consolidated financial statement datum deponering: 03-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 14, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 1, 2019 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Feb 1, 2019 | Nov 30, 2018 | Resignation of a woman | |
| Registry | Apr 10, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 10, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 14, 2017 | Feb 13, 2017 | Resignation of one Director | |
| Registry | Feb 14, 2017 | Feb 13, 2017 | Resignation of one Director 24473... | |
| Registry | Feb 14, 2017 | Feb 13, 2017 | Resignation of one Director | |
| Registry | Feb 14, 2017 | Feb 13, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 14, 2017 | Feb 13, 2017 | Amended statutes | |
| Registry | Feb 13, 2017 | Change of power-of-attorney of director | ||
| Financials | Dec 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 11, 2016 | Jan 15, 2016 | Appointment of a woman | |
| Registry | Apr 11, 2016 | Jan 15, 2016 | Resignation of one Director | |
| Financials | Jun 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 1, 2015 | Jan 19, 2015 | Two appointments: 2 men | |
| Registry | Jun 1, 2015 | Jan 19, 2015 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | Oct 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 1, 2012 | Jul 11, 2012 | Appointment of a man as Director | |
| Registry | Oct 1, 2012 | Jul 11, 2012 | Resignation of one Director | |
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 25, 2010 | Apr 29, 2010 | Appointment of a person as Director | |
| Registry | Jun 25, 2010 | Apr 29, 2010 | Appointment of a man as Director | |
| Registry | Jun 25, 2010 | Apr 29, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 25, 2010 | Apr 29, 2010 | Resignation of one Director | |
| Registry | Jun 25, 2010 | Apr 29, 2010 | Resignation of a woman | |
| Registry | Jun 25, 2010 | Apr 29, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 25, 2010 | Apr 29, 2010 | Resignation of one Director | |
| Registry | May 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2010 | Appointment of a man as Director | ||
| Registry | Oct 22, 2009 | Oct 13, 2009 | Appointment of a man as Director 24473... | |
| Registry | Oct 22, 2009 | Oct 13, 2009 | Appointment of a man as Director | |
| Registry | Oct 22, 2009 | Oct 13, 2009 | Appointment of a woman | |
| Registry | Oct 22, 2009 | Oct 13, 2009 | Appointment of a man as Director | |
| Registry | Oct 13, 2009 | Incorporation of company | ||
| Registry | Oct 12, 2009 | Appointment of a man as Director | |
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