Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34140812 |
| Universal Entity Code | 7260-5188-2539-0976 |
| Record last updated | Sunday, March 2, 2025 3:48:54 PM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 621 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 23, 2015 | Strike off | ||
| Financials | Apr 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 10, 2015 | Apr 9, 2015 | Other filings | |
| Registry | Apr 9, 2015 | Apr 7, 2015 | Appointment of a woman | |
| Registry | Apr 9, 2015 | Apr 7, 2015 | Resignation of a woman | |
| Registry | Apr 9, 2015 | Apr 7, 2015 | Resignation of one Director | |
| Registry | Apr 9, 2015 | Apr 7, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jan 15, 2015 | Dec 12, 2014 | Appointment of a woman | |
| Registry | Jan 15, 2015 | Dec 12, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 16, 2014 | Oct 15, 2014 | Change of power-of-attorney of director 34140... | |
| Registry | Nov 18, 2014 | Nov 3, 2014 | Resignation of one Director | |
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 15, 2013 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 15, 2013 | Nov 1, 2012 | Resignation of a woman | |
| Registry | Dec 19, 2012 | Oct 22, 2012 | Appointment of a man as Director | |
| Registry | Dec 19, 2012 | Oct 22, 2012 | Resignation of a woman | |
| Registry | Sep 21, 2012 | Sep 1, 2012 | Appointment of a woman | |
| Registry | Sep 21, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 3, 2008 | Nov 21, 2008 | Appointment of a person as Director | |
| Registry | Dec 3, 2008 | Nov 21, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 3, 2008 | Nov 21, 2008 | Change of power-of-attorney of director 34140... | |
| Registry | Dec 3, 2008 | Appointment of a person as Director | ||
| Registry | Nov 21, 2008 | Amended statutes | ||
| Financials | Aug 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 18, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 20, 2006 | Mar 3, 2006 | Appointment of a woman |
