Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34281595 |
| Universal Entity Code | 8968-2656-6831-1942 |
| Record last updated | Monday, October 28, 2024 7:04:38 AM UTC |
| Official Address | Kingsfordweg, 151 Gemeente Amsterdam There are 348 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2023 | Strike off | ||
| Registry | Jan 10, 2023 | Dec 8, 2022 | Dissolution by decision of the general meeting | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 29, 2019 | Filing of financial statement 2017 | | |
| Registry | Dec 17, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 10, 2018 | Filing of financial statement 2016 | ||
| Registry | May 1, 2018 | Appointment of a man as Director | ||
| Registry | May 1, 2018 | Resignation of one Director | ||
| Registry | May 1, 2018 | Resignation of one Director 34281... | ||
| Financials | Mar 12, 2018 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 27, 2015 | Jul 28, 2015 | Appointment of a man as Director | |
| Registry | Nov 27, 2015 | Jul 28, 2015 | Appointment of a person as Director | |
| Registry | Jul 21, 2015 | Resignation of one Director | ||
| Registry | Jan 13, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 8, 2014 | Modification of subscribed and paid-up capital 34281... | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 9, 2014 | Amended statutes | ||
| Registry | Aug 30, 2013 | Resignation of one Director | ||
| Registry | Aug 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2013 | Modification of subscribed and paid-up capital 34281... | ||
| Registry | May 1, 2013 | Amended statutes | ||
| Financials | Dec 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2012 | Modification of subscribed and paid-up capital 34281... | ||
| Registry | Aug 27, 2012 | Amended statutes | ||
| Registry | Jun 28, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2012 | Modification of subscribed and paid-up capital 34281... | ||
| Registry | Sep 29, 2011 | Sep 16, 2011 | Appointment of a person as Director | |
| Registry | Sep 29, 2011 | Sep 16, 2011 | Appointment of a man as Director | |
| Registry | Sep 29, 2011 | Sep 16, 2011 | Resignation of one Director | |
| Registry | Aug 7, 2011 | Appointment of a man as Director | ||
| Registry | Aug 7, 2011 | Resignation of one Director | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 27, 2010 | Appointment of a person as Director | ||
| Registry | Oct 27, 2010 | Resignation of one Director | ||
| Registry | Aug 12, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2010 | Other filings | | |
| Registry | Nov 26, 2009 | Appointment of a man as Director | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2009 | Appointment of a man as Director | ||
| Registry | Oct 2, 2009 | Resignation of one Director | ||
| Registry | Dec 8, 2008 | Modification of paid-up capital | ||
| Registry | Oct 22, 2008 | Modification of paid-up capital 34281... | ||
| Registry | Sep 8, 2008 | Modification of paid-up capital | ||
| Financials | Aug 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 16, 2008 | Amended statutes | ||
| Registry | Mar 6, 2008 | Two appointments: a man and a person | ||
| Registry | Jan 29, 2008 | Modification of paid-up capital | ||
| Registry | Jan 28, 2008 | Contribution in shares other than in cash | | |
| Registry | Jan 18, 2008 | Amended statutes | ||
| Registry | Nov 28, 2007 | Modification of paid-up capital | ||
| Registry | Oct 15, 2007 | Amended statutes | ||
| Registry | Aug 30, 2007 | Appointment of a person as Director | ||
| Registry | Aug 30, 2007 | Aug 29, 2007 | Incorporation of company |
