Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59244917 |
| Universal Entity Code | 7863-0018-7533-0307 |
| Record last updated | Tuesday, December 24, 2024 3:01:44 AM UTC |
| Official Address | Boomstraat 13 Gemeente Amsterdam There are 7 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1015LA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 59244... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 59244... | | |
| Financials | Apr 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 59244... | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 59244... | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 59244... | ||
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 12, 2013 | Strike off | ||
| Registry | Nov 19, 2013 | Appointment of a man as Director | ||
| Registry | Nov 19, 2013 | Incorporation of company | ||
| Registry | Sep 11, 2013 | Sep 10, 2013 | Other filings | |
| Registry | Aug 27, 2013 | Aug 8, 2013 | Appointment of a man as Liquidator | |
| Registry | Aug 27, 2013 | Aug 8, 2013 | Appointment of a person as Liquidator | |
| Registry | Aug 27, 2013 | Aug 8, 2013 | Resignation of one Director | |
| Registry | Aug 27, 2013 | Aug 8, 2013 | Resignation of one Director 27261... | |
| Registry | Aug 27, 2013 | Aug 8, 2013 | Dissolution by decision of the general meeting | |
| Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | May 1, 2012 | Apr 26, 2012 | Appointment of a person as Director | |
| Registry | May 1, 2012 | Apr 26, 2012 | Resignation of one Director | |
| Registry | Sep 22, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 22, 2011 | Sep 1, 2011 | Appointment of a man as Director 27261... | |
| Registry | Sep 16, 2011 | Aug 16, 2011 | Resignation of one Director | |
| Registry | Sep 16, 2011 | Aug 16, 2011 | Resignation of one Director 27261... | |
| Financials | Sep 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 20, 2010 | Apr 15, 2010 | Appointment of a man as Director | |
| Registry | Apr 20, 2010 | Apr 15, 2010 | Change of power-of-attorney of director | |
| Registry | Feb 12, 2010 | Feb 3, 2010 | Resignation of one Director | |
| Registry | Feb 4, 2010 | Feb 3, 2010 | Resignation of one Director 27261... | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Appointment of a man as Director | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2009 | Dec 17, 2009 | Resignation of one Commissioner | |
| Registry | Dec 18, 2009 | Dec 17, 2009 | Resignation of one Commissioner 27261... | |
| Registry | Dec 18, 2009 | Dec 17, 2009 | Resignation of one Director | |
| Financials | Jul 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
| Registry | May 25, 2007 | Apr 7, 2007 | Appointment of a man as Commissioner | |
| Registry | May 25, 2007 | Apr 7, 2007 | Appointment of a man as Commissioner 27261... | |
| Registry | May 25, 2007 | Apr 7, 2007 | Appointment of a man as Commissioner | |
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 21, 2007 | Mar 20, 2007 | Other filings | |
| Registry | Feb 21, 2007 | Feb 20, 2007 | Change of power-of-attorney of director | |
| Registry | Feb 21, 2007 | Feb 20, 2007 | Appointment of a man as Director | |
| Registry | Feb 1, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Registry | Feb 1, 2007 | Jan 31, 2007 | Change of power-of-attorney of director | |
| Registry | Jan 25, 2007 | Jan 24, 2007 | Other filings | |
| Registry | Jan 24, 2007 | Modification of paid-up capital | ||
| Registry | Dec 20, 2006 | Amended statutes | ||
| Registry | Dec 13, 2006 | Modification of paid-up capital | ||
| Financials | Jun 16, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 15, 2006 | Apr 20, 2006 | Appointment of a man as Director | |
| Registry | Jun 15, 2006 | Apr 20, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 2, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 24, 2006 | Filing of financial statement 2004 |
