Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 53706781 |
| Universal Entity Code | 4381-7789-9215-5529 |
| Record last updated | Friday, February 14, 2025 8:05:51 PM UTC |
| Official Address | Strawinskylaan 1143 Gemeente Amsterdam There are 1,288 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 12, 2022 | Strike off | ||
| Registry | Oct 5, 2021 | Aug 24, 2021 | Dissolution by decision of the general meeting | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Other filings | |
| Registry | Oct 5, 2021 | Aug 24, 2021 | Appointment of a man as Liquidator | |
| Registry | Oct 5, 2021 | Aug 24, 2021 | Appointment of a man as Liquidator 53706... | |
| Registry | Oct 5, 2021 | Aug 24, 2021 | Resignation of one Director | |
| Registry | Oct 5, 2021 | Aug 24, 2021 | Resignation of one Director 53706... | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 26, 2021 | Mar 15, 2021 | Appointment of a man as Director | |
| Registry | Mar 26, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 29, 2020 | Jun 3, 2020 | Appointment of a man as Director | |
| Registry | Jun 29, 2020 | Jun 3, 2020 | Resignation of one Director | |
| Registry | Nov 28, 2019 | Mergers and splits | | |
| Registry | Sep 26, 2019 | Mergers and splits 53706... | | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a man as Director | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Resignation of one Director | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Resignation of one Director 53706... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 31, 2018 | Jul 1, 2018 | Appointment of a person as Director | |
| Registry | May 17, 2018 | Dec 22, 2017 | Appointment of a man as Director | |
| Registry | May 17, 2018 | Dec 22, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 2, 2017 | Sep 26, 2017 | Appointment of a man as Director | |
| Registry | Oct 2, 2017 | Sep 26, 2017 | Resignation of a woman | |
| Registry | Jan 3, 2017 | Dec 29, 2016 | Appointment of a person as Director | |
| Registry | Jan 3, 2017 | Dec 29, 2016 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 22, 2016 | Jul 21, 2016 | Appointment of a woman | |
| Registry | Jul 22, 2016 | Jul 21, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 3, 2015 | Mar 31, 2015 | Appointment of a man as Director | |
| Registry | Apr 3, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Dec 3, 2014 | Nov 28, 2014 | Appointment of a woman | |
| Registry | Dec 3, 2014 | Nov 28, 2014 | Resignation of a woman | |
| Registry | Jul 22, 2013 | Jul 12, 2013 | Resignation of one Director | |
| Registry | May 9, 2013 | Apr 25, 2013 | Appointment of a man as Director | |
| Registry | May 9, 2013 | Apr 25, 2013 | Resignation of one Director | |
| Registry | Jul 13, 2012 | Amended statutes | ||
| Registry | Apr 3, 2012 | Mar 29, 2012 | Appointment of a man as Director | |
| Registry | Oct 7, 2011 | Appointment of a woman | ||
| Registry | Oct 7, 2011 | Appointment of a man as Director | ||
| Registry | Oct 7, 2011 | Incorporation of company |
