Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57689644 |
| Universal Entity Code | 6923-0577-8612-2889 |
| Record last updated | Wednesday, March 12, 2025 10:18:08 AM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 445 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 2, 2019 | Strike off | ||
| Registry | Feb 22, 2019 | Feb 21, 2019 | Other filings | |
| Registry | Feb 22, 2019 | Jan 31, 2019 | Appointment of a person as Trustee | |
| Registry | Feb 22, 2019 | Jan 30, 2019 | Appointment of a man as Liquidator | |
| Registry | Feb 22, 2019 | Jan 30, 2019 | Resignation of one Director | |
| Registry | Feb 22, 2019 | Jan 30, 2019 | Resignation of one Director 57689... | |
| Registry | Feb 22, 2019 | Jan 30, 2019 | Resignation of one Director | |
| Registry | Feb 22, 2019 | Jan 30, 2019 | Resignation of one Director 57689... | |
| Registry | Feb 22, 2019 | Jan 30, 2019 | Dissolution by decision of the general meeting | |
| Registry | Nov 15, 2018 | Modification of subscribed capital | | |
| Registry | Oct 1, 2018 | Modification of paid-up capital | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2018 | ||
| Registry | May 10, 2018 | Modification of paid-up capital | ||
| Registry | Oct 4, 2017 | Modification of paid-up capital 57689... | ||
| Registry | Aug 25, 2017 | Jun 27, 2017 | Appointment of a man as Director | |
| Registry | Aug 25, 2017 | Jun 27, 2017 | Resignation of a woman | |
| Registry | Mar 30, 2017 | Modification of subscribed capital | | |
| Registry | Sep 19, 2016 | Modification of paid-up capital | ||
| Registry | Sep 12, 2016 | Modification of subscribed capital | | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2016 | ||
| Registry | May 24, 2016 | Modification of paid-up capital | ||
| Registry | Apr 14, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 14, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Jan 13, 2016 | Modification of paid-up capital | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2015 | ||
| Registry | May 13, 2015 | Modification of paid-up capital | ||
| Registry | May 4, 2015 | Modification of subscribed capital | | |
| Registry | Mar 18, 2015 | Modification of paid-up capital | ||
| Registry | Aug 4, 2014 | Modification of subscribed capital | | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2014 | ||
| Registry | Apr 2, 2014 | Modification of paid-up capital | ||
| Registry | Mar 17, 2014 | Modification of subscribed capital | | |
| Registry | Mar 13, 2014 | Amended statutes | ||
| Registry | Dec 5, 2013 | Modification of paid-up capital | ||
| Registry | Nov 20, 2013 | Nov 18, 2013 | Appointment of a woman | |
| Registry | Nov 20, 2013 | Nov 18, 2013 | Appointment of a man as Director | |
| Registry | Nov 20, 2013 | Nov 18, 2013 | Appointment of a man as Director 57689... | |
| Registry | Nov 20, 2013 | Nov 18, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 18, 2013 | Amended statutes | ||
| Registry | Apr 11, 2013 | Appointment of a person as Director | ||
| Registry | Apr 11, 2013 | Incorporation of company |
