Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34236657 |
| Universal Entity Code | 7250-5138-6278-9542 |
| Record last updated | Friday, March 28, 2025 8:49:19 PM UTC |
| Official Address | Kabelweg, 37 Gemeente Amsterdam There are 232 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2012 | Strike off | ||
| Registry | Oct 10, 2012 | Oct 5, 2012 | Dissolution by decision of the general meeting | |
| Registry | Oct 10, 2012 | Oct 9, 2012 | Other filings | |
| Registry | Oct 10, 2012 | Oct 5, 2012 | Appointment of a person as Liquidator | |
| Registry | Oct 10, 2012 | Oct 5, 2012 | Resignation of a woman | |
| Registry | Oct 10, 2012 | Oct 5, 2012 | Resignation of one Director | |
| Registry | Oct 10, 2012 | Oct 5, 2012 | Resignation of one Director 34236... | |
| Registry | Oct 10, 2012 | Oct 5, 2012 | Resignation of one Trustee | |
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 16, 2011 | Appointment of a woman | |
| Registry | Dec 21, 2011 | Dec 16, 2011 | Resignation of one Director | |
| Financials | May 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 28, 2010 | Sep 22, 2010 | Appointment of a man as Director | |
| Registry | Sep 28, 2010 | Sep 22, 2010 | Resignation of a woman | |
| Financials | Jun 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 20, 2010 | Apr 6, 2010 | Resignation of 2 people: one Director | |
| Financials | Jan 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 11, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Apr 11, 2007 | Mar 29, 2007 | Change of power-of-attorney of director 34236... | |
| Registry | Apr 11, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2007 | Amended statutes | ||
| Registry | Dec 7, 2006 | Dec 1, 2006 | Resignation of one Director | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Appointment of a woman | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Appointment of a man as Director | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Appointment of a man as Director 34236... | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Appointment of a woman | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Resignation of one Director |
