Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 53557972 |
| Universal Entity Code | 6722-6907-3649-2275 |
| Record last updated | Tuesday, February 11, 2025 5:38:52 PM UTC |
| Official Address | Herikerbergweg, 292 Gemeente Amsterdam There are 971 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 15, 2018 | Strike off | ||
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 20, 2017 | Nov 16, 2017 | Other filings | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2015 | Amended statutes | ||
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 1, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2014 | Oct 1, 2014 | Appointment of a person as Director | |
| Registry | Sep 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 2, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Financials | May 26, 2014 | Filing of financial statement 2013 | ||
| Registry | May 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 19, 2014 | Amended statutes | ||
| Registry | Jan 13, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 13, 2014 | Jan 1, 2014 | Appointment of a person as Director 53557... | |
| Registry | Jan 13, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Jan 13, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Sep 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 20, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 19, 2013 | Amended statutes | ||
| Registry | Mar 5, 2013 | Feb 27, 2013 | Appointment of a woman | |
| Registry | Mar 5, 2013 | Feb 27, 2013 | Appointment of a man as Director | |
| Registry | Feb 27, 2013 | Amended statutes | ||
| Registry | Apr 13, 2012 | Apr 5, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 13, 2012 | Apr 5, 2012 | Change of power-of-attorney of director 53557... | |
| Registry | Apr 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2012 | Apr 5, 2012 | Appointment of a woman | |
| Registry | Apr 12, 2012 | Apr 5, 2012 | Appointment of a man as Director | |
| Registry | Apr 12, 2012 | Apr 5, 2012 | Appointment of a man as Director 53557... | |
| Registry | Apr 12, 2012 | Apr 5, 2012 | Resignation of one Director | |
| Registry | Apr 5, 2012 | Amended statutes | ||
| Registry | Oct 10, 2011 | Appointment of a person as Director | ||
| Registry | Oct 10, 2011 | Incorporation of company |
