Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33304709 |
| Universal Entity Code | 0407-6451-3695-7367 |
| Record last updated | Friday, February 28, 2025 12:47:22 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,083 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2021 | Strike off | ||
| Registry | Oct 21, 2020 | Oct 8, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 21, 2020 | Oct 8, 2020 | Appointment of a person as Trustee | |
| Registry | Oct 21, 2020 | Oct 8, 2020 | Appointment of a woman | |
| Registry | Oct 21, 2020 | Oct 8, 2020 | Resignation of a woman | |
| Registry | Oct 21, 2020 | Oct 8, 2020 | Resignation of one Director | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Mergers and splits | | |
| Registry | Jan 4, 2018 | Jan 3, 2018 | Strike off | |
| Registry | Jan 1, 2018 | Mergers and splits | | |
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2017 | Mergers and splits | | |
| Registry | Nov 21, 2017 | Mergers and splits 33304... | | |
| Registry | Oct 18, 2017 | Oct 6, 2017 | Appointment of a person as Director | |
| Registry | Oct 18, 2017 | Oct 6, 2017 | Resignation of one Director | |
| Registry | Oct 18, 2017 | Oct 6, 2017 | Resignation of one Director 33304... | |
| Registry | Sep 15, 2017 | Sep 14, 2017 | Amended statutes | |
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 33304... | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2013 33304... | ||
| Financials | Oct 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 33304... | ||
| Registry | Jun 11, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2012 | Amended statutes | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2008 | ||
| Financials | Apr 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 28, 2011 | Appointment of a person as Director | ||
| Registry | Jan 28, 2011 | Appointment of a person as Director 33304... | ||
| Registry | Jan 28, 2011 | Incorporation of company | ||
| Financials | Nov 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 7, 2007 | Mar 1, 2007 | Appointment of a person as Director | |
| Registry | Dec 7, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Dec 7, 2007 | Mar 1, 2007 | Resignation of one Director 33304... | |
| Registry | Jun 30, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jun 30, 2006 | Jun 22, 2006 | Resignation of one Director |
