Extended Company Report |
Includes
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Company type | Besloten Vennootschap, INACTIVE |
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Company number | 34194486 |
Universal Entity Code | 2144-8472-8879-1244 |
Record last updated | Thursday, January 30, 2025 2:41:04 AM UTC |
Official Address | Hoogoorddreef Gemeente Amsterdam There are 462 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 | |
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Registry | Jan 6, 2020 | Strike off | ||
Financials | Oct 25, 2019 | Special situation of financial statement | ||
Financials | Mar 14, 2018 | Filing of statement of subsidiary company 2017 | ||
Financials | Mar 13, 2017 | Filing of statement of subsidiary company 2016 | ||
Registry | Oct 13, 2016 | Amended statutes | ||
Registry | Mar 23, 2016 | Mar 1, 2016 | Appointment of a person as Director | |
Registry | Mar 23, 2016 | Mar 1, 2016 | Resignation of one Director | |
Financials | Mar 22, 2016 | Filing of statement of subsidiary company 2015 | ||
Financials | Apr 15, 2015 | Filing of statement of subsidiary company 2014 | ||
Financials | Apr 15, 2015 | Apr 10, 2015 | Filing of consolidated financial statement datum deponering: 10-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 28, 2014 | Filing of statement of subsidiary company 2013 | ||
Registry | Jun 24, 2014 | Jun 20, 2014 | Appointment of a woman | |
Registry | Jun 24, 2014 | Jun 20, 2014 | Resignation of a woman | |
Financials | Jan 30, 2014 | Filing of statement of subsidiary company 2012 | ||
Registry | Mar 15, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
Registry | Mar 15, 2013 | Mar 1, 2013 | Appointment of a woman | |
Registry | Mar 15, 2013 | Mar 1, 2013 | Resignation of one Director | |
Financials | Feb 1, 2013 | Filing of statement of subsidiary company 2011 | ||
Financials | Feb 2, 2012 | Filing of statement of subsidiary company 2010 | ||
Registry | Jul 7, 2011 | Jul 1, 2011 | Change of power-of-attorney of director | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Resignation of one Director | |
Financials | Feb 17, 2011 | Filing of statement of subsidiary company 2009 | ||
Registry | Jul 7, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
Registry | Jul 7, 2010 | Jun 1, 2010 | Change of power-of-attorney of director | |
Registry | Feb 8, 2010 | Jan 25, 2010 | Other filings | |
Financials | Feb 8, 2010 | Filing of statement of subsidiary company 2008 | ||
Registry | Feb 26, 2009 | Jan 30, 2009 | Other filings | |
Financials | Feb 20, 2009 | Filing of statement of subsidiary company 2007 | ||
Financials | Feb 15, 2008 | Filing of statement of subsidiary company 2006 | ||
Registry | Feb 12, 2007 | Jan 30, 2007 | Other filings | |
Financials | Feb 12, 2007 | Filing of statement of subsidiary company 2005 | ||
Registry | Jul 18, 2006 | Jul 14, 2006 | Appointment of a woman | |
Registry | Jul 18, 2006 | Jul 14, 2006 | Resignation of one Director | |
Registry | May 10, 2006 | May 1, 2006 | Two appointments: 2 women,: 2 women | |
Financials | Apr 10, 2006 | Filing of statement of subsidiary company 2004 |