Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34139187 |
| Universal Entity Code | 1253-6682-8021-5502 |
| Record last updated | Saturday, February 1, 2025 6:36:35 PM UTC |
| Official Address | Claude Debussylaan, 12 Gemeente Amsterdam There are 319 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 | |
|---|---|---|---|---|
| Financials | Mar 17, 2021 | Mar 9, 2021 | Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 16, 2018 | Mergers and splits | | |
| Registry | Aug 15, 2018 | Strike off | | |
| Registry | Jun 28, 2018 | Mergers and splits | | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2016 | ||
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman 34139... | |
| Registry | Apr 18, 2018 | Apr 13, 2018 | Appointment of a man as Director | |
| Registry | Apr 18, 2018 | Apr 17, 2018 | Resignation of a woman | |
| Registry | Oct 6, 2017 | Sep 7, 2017 | Appointment of a woman | |
| Registry | Sep 16, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 4, 2014 | Jul 31, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2014 | Jul 31, 2014 | Change of power-of-attorney of director 34139... | |
| Registry | Aug 4, 2014 | Jul 31, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2014 | Jul 31, 2014 | Appointment of a woman | |
| Registry | Aug 1, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 31, 2014 | Amended statutes | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2013 | Filing of financial statement 2011 | ||
| Financials | May 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 6, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 26, 2011 | Resignation of one Director | ||
| Financials | Sep 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 3, 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 | |
| Registry | Jan 12, 2006 | Jan 3, 2006 | Appointment of a woman | |
| Registry | Jan 12, 2006 | Jan 3, 2006 | Appointment of a person as Director | |
| Registry | Jan 12, 2006 | Jan 3, 2006 | Resignation of one Director |
