Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24265103 |
| Universal Entity Code | 9046-5232-9204-4085 |
| Record last updated | Tuesday, February 4, 2025 3:58:30 PM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 447 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2023 | Nov 14, 2023 | Other filings | |
| Registry | Nov 9, 2023 | Oct 31, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 9, 2023 | Oct 31, 2023 | Appointment of a person as Liquidator | |
| Registry | Nov 9, 2023 | Oct 31, 2023 | Resignation of a woman | |
| Registry | Nov 9, 2023 | Oct 31, 2023 | Resignation of one Director | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 27, 2021 | Jan 26, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2021 | Jan 26, 2021 | Amended statutes | |
| Registry | Jan 26, 2021 | Change of power-of-attorney of director | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 26, 2019 | Sep 23, 2019 | Filing of consolidated financial statement datum deponering: 23-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 13, 2018 | Nov 9, 2018 | Filing of consolidated financial statement datum deponering: 09-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 12, 2018 | Filing of financial statement 2017 | ||
| Financials | May 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 6, 2017 | Apr 5, 2017 | Filing of consolidated financial statement datum deponering: 05-04-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 13, 2013 | Sep 2, 2013 | Appointment of a woman | |
| Registry | Sep 13, 2013 | Sep 2, 2013 | Resignation of one Director | |
| Financials | Dec 20, 2012 | Filing of financial statement 2011 | ||
| Registry | May 17, 2011 | Apr 18, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | Apr 18, 2011 | Resignation of a woman | |
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 23, 2010 | Filing of financial statement 2009 24265... | ||
| Financials | Mar 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 9, 2009 | Change of name | | |
| Financials | Dec 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 30, 2008 | Mar 20, 2008 | Appointment of a woman | |
| Registry | Jul 30, 2008 | Mar 20, 2008 | Resignation of one Director | |
| Financials | Mar 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 17, 2006 | Modification of paid-up capital | ||
| Registry | Nov 17, 2006 | Change of name | | |
| Financials | Aug 7, 2006 | Filing of financial statement 2005 |
