Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34172319 |
| Universal Entity Code | 2356-8186-4216-7139 |
| Record last updated | Wednesday, February 19, 2025 4:40:18 PM 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 | Nov 9, 2023 | Nov 7, 2023 | Appointment of a woman | |
| Financials | Oct 4, 2023 | Sep 20, 2023 | Filing of consolidated financial statement datum deponering: 20-09-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Appointment of a woman | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 7, 2022 | Mar 3, 2022 | Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 19, 2021 | Mar 9, 2021 | Filing of consolidated financial statement .. datum deponering: 09-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 26, 2020 | Mar 16, 2020 | Appointment of a man as Director | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 10, 2019 | Jun 12, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2019 | Jun 4, 2019 | Appointment of a woman | |
| Registry | Mar 18, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Mar 18, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 11, 2018 | Jun 28, 2018 | Appointment of a man as Director | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman resignation of a woman | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman resignation of a woman 34172... | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 23, 2014 | Dec 18, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Dec 23, 2014 | Dec 18, 2014 | Resignation of one Director | |
| Registry | Dec 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2014 | Dec 18, 2014 | Appointment of a woman | |
| Registry | Dec 22, 2014 | Dec 18, 2014 | Resignation of one Director | |
| Registry | Dec 22, 2014 | Dec 18, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2014 | Dec 18, 2014 | Appointment of a woman | |
| Registry | Dec 22, 2014 | Dec 18, 2014 | Resignation of one Trustee | |
| Registry | Dec 18, 2014 | Amended statutes | ||
| Financials | Aug 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 25, 2013 | Jan 24, 2013 | Other filings | |
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 30, 2008 | Filing of financial statement 2003 |
