Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33296517 |
| Universal Entity Code | 1735-0796-5636-5937 |
| Record last updated | Wednesday, February 26, 2025 4:48:09 AM UTC |
| Official Address | Claude Debussylaan, 12 Gemeente Amsterdam There are 301 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2022 | Strike off | ||
| Registry | Jan 7, 2022 | Dec 30, 2021 | Dissolution by decision of the general meeting | |
| Financials | Dec 29, 2021 | Filing of financial statement 2017 | | |
| Registry | Dec 22, 2021 | Oct 7, 2021 | Appointment of a woman | |
| Registry | Dec 22, 2021 | Oct 7, 2021 | Appointment of a man as Director | |
| Registry | Dec 22, 2021 | Oct 7, 2021 | Resignation of one Director | |
| Financials | Dec 17, 2021 | Filing of financial statement 2015 | | |
| Financials | Mar 18, 2021 | Mar 9, 2021 | Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 5, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Resignation of one Director | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 29, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 19, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2016 | Oct 3, 2016 | Appointment of a man as Director | |
| Registry | Oct 26, 2016 | Oct 3, 2016 | Appointment of a man as Director 33296... | |
| Registry | Oct 26, 2016 | Oct 3, 2016 | Resignation of one Director | |
| Registry | Oct 26, 2016 | Oct 3, 2016 | Resignation of one Director 33296... | |
| Financials | Mar 22, 2016 | Filing of financial statement 2014 | ||
| Registry | May 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2015 | Modification of subscribed and paid-up capital 33296... | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 29, 2014 | Oct 28, 2014 | Appointment of a man as Director | |
| Registry | Oct 29, 2014 | Oct 28, 2014 | Appointment of a man as Director 33296... | |
| Registry | Oct 29, 2014 | Oct 28, 2014 | Resignation of one Director | |
| Registry | Oct 29, 2014 | Oct 28, 2014 | Resignation of a woman | |
| Registry | Oct 29, 2014 | Oct 28, 2014 | Resignation of a woman 33296... | |
| Registry | Oct 29, 2014 | Oct 28, 2014 | Resignation of one Trustee | |
| Registry | Oct 27, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2014 | Jul 15, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 18, 2014 | Jul 15, 2014 | Change of power-of-attorney of director 33296... | |
| Registry | Jul 18, 2014 | Jul 15, 2014 | Appointment of a woman | |
| Registry | Jul 18, 2014 | Jul 15, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2014 | Amended statutes | ||
| Financials | May 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 26, 2011 | Resignation of one Director | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 18, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Financials | Feb 3, 2006 | Filing of financial statement 2000 | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2001 |
