Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34163908 |
| Universal Entity Code | 3101-1992-2593-9362 |
| Record last updated | Friday, December 20, 2024 3:47:04 PM UTC |
| Official Address | Strawinskylaan 523 Gemeente Amsterdam There are 1,437 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 | |
|---|---|---|---|---|
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 26, 2020 | Mergers and splits | | |
| Registry | Mar 25, 2020 | Strike off | | |
| Registry | Jan 22, 2020 | Jan 10, 2020 | Resignation of one Commissioner | |
| Registry | Nov 25, 2019 | Mergers and splits | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 12, 2018 | Jun 13, 2018 | Resignation of one Trustee | |
| Registry | May 9, 2018 | Mar 27, 2018 | Appointment of a woman | |
| Registry | May 9, 2018 | Mar 27, 2018 | Resignation of one Director | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 16, 2016 | Mar 17, 2016 | Appointment of a person as Trustee | |
| Registry | Sep 16, 2016 | Mar 17, 2016 | Appointment of a man as Trustee | |
| Financials | May 24, 2016 | May 19, 2016 | Filing of consolidated financial statement datum deponering: 19-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 18, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Apr 18, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 27, 2015 | Nov 25, 2015 | Filing of consolidated financial statement datum deponering: 25-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 26, 2015 | Nov 25, 2015 | Appointment of a person as Commissioner | |
| Registry | Nov 26, 2015 | Nov 25, 2015 | Appointment of a person as Director | |
| Registry | Nov 26, 2015 | Nov 25, 2015 | Appointment of a man as Director | |
| Registry | Nov 26, 2015 | Nov 25, 2015 | Resignation of one Director | |
| Registry | Nov 26, 2015 | Nov 25, 2015 | Resignation of one Director 34163... | |
| Registry | Nov 26, 2015 | Nov 25, 2015 | Resignation of a woman | |
| Registry | Nov 26, 2015 | Nov 25, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 26, 2015 | Nov 25, 2015 | Appointment of a man as Commissioner 34163... | |
| Registry | Nov 25, 2015 | Amended statutes | ||
| Registry | Nov 25, 2015 | Appointment of a person as Commissioner | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 13, 2015 | Jul 10, 2015 | Resignation of a woman | |
| Registry | Jul 13, 2015 | Jul 10, 2015 | Resignation of one Director | |
| Financials | Oct 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 6, 2014 | Oct 2, 2014 | Other filings | |
| Registry | May 23, 2014 | May 1, 2014 | Appointment of a person as Director | |
| Registry | May 23, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | May 23, 2014 | May 1, 2014 | Resignation of one Director | |
| Registry | Mar 25, 2014 | Mar 3, 2014 | Resignation of one Trustee and one Director | |
| Registry | Jan 10, 2014 | Jan 7, 2014 | Other filings | |
| Registry | Jan 3, 2014 | Jan 2, 2014 | Appointment of a man as Director | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 4, 2012 | Oct 3, 2012 | Two appointments: 2 men | |
| Registry | Dec 4, 2012 | Oct 3, 2012 | Two appointments: a man and a person | |
| Registry | Nov 21, 2012 | Oct 3, 2012 | Resignation of one Director | |
| Registry | Nov 21, 2012 | Oct 3, 2012 | Resignation of one Director 34163... | |
| Registry | Oct 26, 2012 | Oct 25, 2012 | Other filings | |
| Financials | Oct 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 5, 2011 | Aug 3, 2011 | Other filings | |
| Financials | Jan 13, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2011 | Aug 31, 2010 | Resignation of one Director | |
| Registry | Dec 14, 2010 | Sep 1, 2010 | Appointment of a person as Director | |
| Financials | Dec 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2009 | Amended statutes | ||
| Registry | Apr 8, 2008 | Feb 22, 2007 | Resignation of 2 people: a woman and a man | |
| Financials | Feb 4, 2008 | Filing of financial statement 2005 | ||
| Registry | Jan 11, 2008 | Dec 24, 2007 | Other filings | |
| Financials | Dec 27, 2007 | Filing of financial statement 2004 | ||
| Registry | Sep 19, 2007 | Feb 22, 2007 | Appointment of a person as Director | |
| Registry | Sep 19, 2007 | Feb 22, 2007 | Resignation of one Director | |
| Registry | Jul 12, 2007 | Jun 26, 2007 | Other filings | |
| Financials | Jul 11, 2007 | Filing of financial statement 2003 |
