Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59053364 |
| Universal Entity Code | 7237-3586-2428-4600 |
| Record last updated | Wednesday, May 7, 2025 9:49:32 AM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 679 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 | Dec 11, 2019 | Strike off | ||
| Registry | Oct 1, 2019 | Mergers and splits | | |
| Registry | Oct 1, 2019 | Sep 25, 2019 | Resignation of one Director | |
| Registry | Oct 1, 2019 | Sep 25, 2019 | Resignation of one Director 59053... | |
| Registry | Oct 1, 2019 | Sep 30, 2019 | Other filings | |
| Registry | Oct 1, 2019 | Sep 25, 2019 | Dissolution by decision of the general meeting | |
| Registry | Sep 30, 2019 | Appointment of a man as Liquidator | | |
| Registry | May 21, 2019 | Mergers and splits | | |
| Financials | Mar 15, 2019 | Mar 13, 2019 | Filing of consolidated financial statement datum deponering: 13-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 14, 2019 | Filing of financial statement 2018 | ||
| Registry | Aug 7, 2018 | Jul 31, 2018 | Appointment of a man as Director | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Jun 26, 2018 | Jun 21, 2018 | Filing of consolidated financial statement datum deponering: 21-06-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 11, 2017 | Oct 10, 2017 | Filing of consolidated financial statement datum deponering: 10-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 3, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 3, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | Jun 3, 2015 | Jun 1, 2015 | Filing of consolidated financial statement datum deponering: 01-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 24, 2013 | Appointment of a man as Director | ||
| Registry | Oct 24, 2013 | Incorporation of company | ||
| Registry | Oct 23, 2013 | Appointment of a person as Director | |
