Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 56474091 |
| Universal Entity Code | 9930-1278-1968-5860 |
| Record last updated | Saturday, March 22, 2025 7:05:31 AM UTC |
| Official Address | Vijzelstraat 79 Gemeente Amsterdam There are 139 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017HG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 28, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 18, 2023 | Jul 13, 2023 | Amended statutes | |
| Registry | Jul 17, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 14, 2022 | Jul 13, 2022 | Resignation of one Director | |
| Registry | Jul 14, 2022 | Jul 13, 2022 | Appointment of a man as Director | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2022 | | |
| Financials | Mar 29, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 27, 2021 | Apr 26, 2021 | Resignation of one Director | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 17, 2020 | Filing of financial statement 2020 | | |
| Registry | Feb 18, 2020 | Amended statutes | | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 10, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 23, 2018 | Jul 20, 2018 | Appointment of a man as Director | |
| Registry | Jul 23, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Dec 5, 2017 | Dec 4, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2017 | Dec 4, 2017 | Amended statutes | |
| Registry | Dec 4, 2017 | Change of power-of-attorney of director | ||
| Financials | Aug 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 2, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 22, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2014 | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2013 | ||
| Registry | Dec 17, 2012 | Appointment of a person as Director | ||
| Registry | Dec 17, 2012 | Incorporation of company | ||
| Registry | Dec 14, 2012 | Appointment of a man as Director | |
