Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34284776 |
| Universal Entity Code | 7682-5471-9553-2646 |
| Record last updated | Wednesday, January 29, 2025 1:23:49 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,160 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 | Apr 26, 2021 | Strike off | ||
| Registry | Jan 11, 2021 | Dec 16, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 11, 2021 | Dec 16, 2020 | Appointment of a person as Liquidator | |
| Registry | Jan 11, 2021 | Dec 16, 2020 | Resignation of one Director | |
| Registry | Jan 11, 2021 | Dec 16, 2020 | Resignation of one Director 34284... | |
| Registry | Jan 11, 2021 | Dec 16, 2020 | Resignation of one Director | |
| Registry | Jan 11, 2021 | Dec 16, 2020 | Resignation of one Director 34284... | |
| Registry | Jan 11, 2021 | Other filings | | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 16, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 16, 2020 | Apr 15, 2020 | Appointment of a person as Director | |
| Registry | Apr 16, 2020 | Apr 15, 2020 | Resignation of one Director | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2019 | Oct 21, 2019 | Appointment of a man as Director | |
| Registry | Nov 19, 2019 | Oct 21, 2019 | Resignation of a woman | |
| Financials | Nov 5, 2019 | Oct 29, 2019 | Filing of consolidated financial statement datum deponering: 29-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 20, 2019 | Feb 4, 2019 | Two appointments: a person and a woman,: a person and a woman | |
| Financials | Feb 7, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 7, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 13, 2018 | Sep 3, 2018 | Appointment of a woman | |
| Registry | Nov 13, 2018 | Sep 3, 2018 | Appointment of a man as Director | |
| Registry | Nov 13, 2018 | Sep 3, 2018 | Resignation of one Director | |
| Registry | Nov 13, 2018 | Sep 3, 2018 | Resignation of one Director 34284... | |
| Financials | Jul 10, 2018 | Jul 6, 2018 | Filing of consolidated financial statement datum deponering: 06-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 10, 2017 | Nov 8, 2017 | Filing of consolidated financial statement datum deponering: 08-11-2017 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 17, 2015 | Sep 25, 2015 | Resignation of 2 people: one Director | |
| Financials | Jun 1, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 25, 2014 | Jan 17, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 12, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 10, 2010 | Sep 30, 2010 | Appointment of a man as Director | |
| Registry | Nov 10, 2010 | Sep 30, 2010 | Resignation of a woman | |
| Financials | Aug 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 16, 2010 | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Apr 16, 2010 | Dec 31, 2009 | Resignation of a woman |
