Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54256364 |
| Universal Entity Code | 8454-7216-0477-5134 |
| Record last updated | Friday, October 4, 2024 3:21:23 AM UTC |
| Official Address | Leidsestraat, 64 Gemeente Amsterdam There are 20 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017PD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 15, 2023 | Jun 13, 2023 | Appointment of a person as Director | |
| Registry | Jun 15, 2023 | Jun 13, 2023 | Resignation of one Director | |
| Registry | Jun 15, 2023 | Jun 13, 2023 | Resignation of a woman | |
| Financials | Jun 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Resignation of one Director | |
| Registry | Nov 12, 2020 | Nov 10, 2020 | Appointment of a man as Director | |
| Registry | Nov 12, 2020 | Nov 10, 2020 | Resignation of one Director | |
| Registry | Aug 19, 2020 | Aug 10, 2020 | Appointment of a woman | |
| Registry | Aug 19, 2020 | Oct 3, 2019 | Resignation of one Director | |
| Registry | Aug 19, 2020 | Dec 10, 2019 | Resignation of a woman | |
| Registry | Aug 18, 2020 | Amended statutes | | |
| Financials | Sep 13, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 18, 2019 | Mar 19, 2019 | Appointment of a man as Director | |
| Registry | Apr 16, 2019 | Mar 4, 2019 | Resignation of one Director | |
| Financials | Aug 28, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 25, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 15, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Financials | Aug 14, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 11, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Aug 7, 2013 | Special situation of financial statement | ||
| Registry | Jan 4, 2012 | Appointment of a man as Director | ||
| Registry | Jan 4, 2012 | Appointment of a woman | ||
| Registry | Jan 4, 2012 | Incorporation of company | ||
| Registry | Dec 29, 2011 | Appointment of a man as Director | |
