Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34191418 |
| Universal Entity Code | 5442-2445-9913-2260 |
| Record last updated | Monday, April 28, 2025 6:17:52 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 452 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Fixed asset investment vehicles |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 17, 2024 | Merger and demerger proposal | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 2, 2022 | Nov 8, 2022 | Appointment of a woman | |
| Registry | Dec 2, 2022 | Nov 8, 2022 | Resignation of one Director | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Amended statutes | |
| Registry | Jun 16, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 14, 2021 | Modification of subscribed and paid-up capital 34191... | ||
| Financials | May 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 10, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 10, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 16, 2020 | Mar 2, 2020 | Appointment of a man as Director | |
| Registry | Mar 16, 2020 | Mar 2, 2020 | Resignation of one Director | |
| Financials | Mar 2, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Jul 5, 2018 | Jun 30, 2018 | Resignation of one Trustee | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2018 | Jun 22, 2018 | Amended statutes | |
| Registry | Jun 25, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 27, 2018 | Apr 24, 2018 | Appointment of a person as Director | |
| Registry | Apr 27, 2018 | Apr 24, 2018 | Resignation of one Director | |
| Registry | Apr 27, 2018 | Apr 24, 2018 | Appointment of a person as Trustee | |
| Financials | Aug 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 2, 2016 | Oct 20, 2016 | Appointment of a man as Director | |
| Registry | Nov 2, 2016 | Oct 20, 2016 | Appointment of a woman | |
| Registry | Nov 2, 2016 | Oct 20, 2016 | Resignation of one Director | |
| Registry | Nov 2, 2016 | Oct 20, 2016 | Resignation of one Director 34191... | |
| Registry | Jul 21, 2016 | Amended statutes | ||
| Financials | Mar 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 25, 2015 | Nov 17, 2015 | Appointment of a man as Director | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Resignation of one Director | |
| Registry | Dec 4, 2014 | Nov 3, 2014 | Appointment of a man as Director | |
| Registry | Dec 4, 2014 | Nov 3, 2014 | Resignation of one Director | |
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Registry | May 28, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | May 28, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Financials | Aug 15, 2012 | Filing of financial statement 2011 | ||
| Registry | May 9, 2012 | Jan 31, 2012 | Appointment of a man as Director | |
| Registry | May 9, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 18, 2010 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Mar 18, 2010 | Feb 16, 2010 | Appointment of a man as Director 34191... | |
| Registry | Mar 18, 2010 | Feb 16, 2010 | Resignation of one Director | |
| Registry | Dec 3, 2009 | Nov 10, 2009 | Resignation of one Director 34191... | |
| Registry | Jul 27, 2009 | May 15, 2009 | Appointment of a man as Director | |
| Registry | Jul 27, 2009 | Apr 22, 2009 | Resignation of one Director | |
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 24, 2007 | Jun 15, 2007 | Appointment of a man as Director | |
| Registry | Aug 24, 2007 | Apr 11, 2007 | Appointment of a man as Director 34191... | |
| Registry | Aug 21, 2007 | Apr 11, 2007 | Resignation of one Director | |
| Registry | Aug 21, 2007 | Jun 15, 2007 | Resignation of one Director 34191... | |
| Financials | Apr 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 20, 2006 | Mar 6, 2006 | Appointment of a man as Director | |
| Registry | Mar 20, 2006 | Mar 6, 2006 | Resignation of one Director | |
| Financials | Jan 25, 2006 | Filing of financial statement 2003 |
