Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 50188569 |
| Universal Entity Code | 6240-2638-4764-6436 |
| Record last updated | Saturday, February 1, 2025 6:27:06 AM UTC |
| Official Address | Rapenburgerstraat 175 Gemeente Amsterdam There are 61 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011VM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2022 | Strike off | ||
| Registry | Jul 14, 2022 | Jul 13, 2022 | Other filings | |
| Registry | Jun 15, 2022 | May 31, 2022 | Appointment of a person as Liquidator | |
| Registry | Jun 15, 2022 | May 31, 2022 | Resignation of one Director | |
| Registry | Jun 15, 2022 | May 31, 2022 | Resignation of one Director 50188... | |
| Registry | Jun 15, 2022 | Jun 6, 2022 | Appointment of a man as Director | |
| Registry | Jun 15, 2022 | Jun 1, 2022 | Dissolution by decision of the general meeting | |
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Amended statutes | |
| Registry | Oct 4, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 1, 2019 | Jul 30, 2019 | Amended statutes | |
| Registry | Jul 31, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 28, 2019 | Feb 25, 2019 | Appointment of a man as Director | |
| Registry | Jan 15, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Aug 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 8, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 11, 2016 | Jun 30, 2016 | Appointment of a person as Director | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Appointment of a person as Director 50188... | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Appointment of a man as Director | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Resignation of one Director 50188... | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Nov 10, 2015 | Nov 6, 2015 | Filing of consolidated financial statement datum deponering: 06-11-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 10, 2015 | Filing of financial statement 2011 | ||
| Registry | Jan 30, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Jul 22, 2011 | Jul 21, 2011 | Other filings | |
| Registry | Jul 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2011 | Amended statutes | ||
| Registry | Jun 14, 2011 | May 31, 2011 | Appointment of a man as Director | |
| Registry | Jun 14, 2011 | May 31, 2011 | Appointment of a man as Director 50188... | |
| Registry | Jun 14, 2011 | May 31, 2011 | Appointment of a man as Director | |
| Registry | Jun 14, 2011 | May 20, 2011 | Resignation of one Director | |
| Registry | Jun 14, 2011 | May 31, 2011 | Resignation of a woman | |
| Registry | Jun 14, 2011 | May 31, 2011 | Resignation of one Director | |
| Financials | Apr 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 16, 2010 | Appointment of a man as Director | ||
| Registry | Jun 16, 2010 | Appointment of a woman | ||
| Registry | Jun 16, 2010 | Appointment of a man as Director | ||
| Registry | Jun 16, 2010 | Incorporation of company | ||
| Registry | Jun 15, 2010 | Appointment of a man as Director | |
