Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59139668 |
| Universal Entity Code | 3482-4720-4069-1848 |
| Record last updated | Wednesday, April 16, 2025 9:04:22 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 630 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 29, 2021 | Strike off | ||
| Financials | Nov 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 17, 2021 | Feb 26, 2021 | Dissolution by decision of the general meeting | |
| Registry | Mar 17, 2021 | Feb 26, 2021 | Appointment of a woman | |
| Registry | Mar 17, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Mar 17, 2021 | Feb 26, 2021 | Resignation of a woman | |
| Registry | Mar 17, 2021 | Mar 16, 2021 | Other filings | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Registry | May 17, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | May 17, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 11, 2017 | May 31, 2017 | Appointment of a man as Director | |
| Registry | Sep 11, 2017 | May 31, 2017 | Resignation of one Director | |
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 12, 2016 | Filing of financial statement 2013 | ||
| Registry | Sep 28, 2015 | Apr 30, 2015 | Appointment of a woman | |
| Registry | Sep 28, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Nov 5, 2013 | Appointment of a woman | ||
| Registry | Nov 5, 2013 | Incorporation of company | ||
| Registry | Nov 4, 2013 | Appointment of a person as Director | |
