Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33288027 |
| Universal Entity Code | 7351-7593-7176-1481 |
| Record last updated | Wednesday, February 12, 2025 8:05:32 AM UTC |
| Official Address | Strawinskylaan 613 Gemeente Amsterdam There are 1,439 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2022 | Sep 15, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 26, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 9, 2021 | Jul 29, 2021 | Appointment of a person as Director | |
| Registry | Aug 9, 2021 | Jul 29, 2021 | Resignation of one Director | |
| 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). | |
| Financials | Jan 6, 2021 | Dec 22, 2020 | Filing of consolidated financial statement datum deponering: 22-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 5, 2018 | Nov 30, 2018 | Appointment of a person as Director | |
| Registry | Dec 5, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Financials | Oct 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 11, 2017 | Apr 7, 2017 | Resignation of one Director | |
| Registry | Apr 11, 2017 | Apr 7, 2017 | Resignation of one Director 33288... | |
| Registry | Apr 11, 2017 | Apr 7, 2017 | Resignation of one Director | |
| Registry | Apr 11, 2017 | Apr 7, 2017 | Resignation of a woman | |
| Registry | Apr 11, 2017 | Apr 7, 2017 | Resignation of a woman 33288... | |
| Registry | Apr 11, 2017 | Apr 7, 2017 | Resignation of one Trustee | |
| Registry | Apr 11, 2017 | Change of name | | |
| Registry | Apr 10, 2017 | Two appointments: a man and a person | ||
| Registry | Sep 23, 2016 | Sep 13, 2016 | Appointment of a man as Director | |
| Registry | Sep 23, 2016 | Sep 13, 2016 | Appointment of a man as Director 33288... | |
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 16, 2015 | Feb 12, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 16, 2015 | Feb 12, 2015 | Change of power-of-attorney of director 33288... | |
| Registry | Feb 16, 2015 | Feb 12, 2015 | Appointment of a woman | |
| Registry | Feb 16, 2015 | Feb 12, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 12, 2015 | Amended statutes | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Financials | May 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 26, 2011 | Resignation of one Director | ||
| Financials | Nov 6, 2009 | Filing of financial statement 2008 | ||
| Financials | May 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 13, 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 2004 |
