Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34295353 |
| Universal Entity Code | 6153-7271-8040-7969 |
| Record last updated | Thursday, March 20, 2025 10:45:57 AM UTC |
| Official Address | John M. Keynesplein 10 Gemeente Amsterdam There are 153 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066EP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2023 | Jan 30, 2023 | Resignation of one Director | |
| Registry | Feb 3, 2023 | Jan 30, 2023 | Resignation of one Director 34295... | |
| Registry | Feb 3, 2023 | Jan 30, 2023 | Resignation of one Director | |
| Registry | Feb 3, 2023 | Jan 30, 2023 | Resignation of one Trustee | |
| Registry | Feb 3, 2023 | Jan 30, 2023 | Resignation of one Trustee 34295... | |
| Registry | Feb 3, 2023 | Jan 30, 2023 | Resignation of one Trustee | |
| Registry | Feb 3, 2023 | Change of name | | |
| Registry | Feb 2, 2023 | Appointment of a woman | | |
| Financials | May 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2019 | Sep 11, 2019 | Resignation of one Trustee | |
| Financials | Oct 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2016 | ||
| Financials | May 14, 2018 | May 8, 2018 | Filing of consolidated financial statement datum deponering: 08-05-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 19, 2017 | Jan 10, 2017 | Appointment of a woman | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Resignation of one Director | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Resignation of one Trustee | |
| Registry | Nov 11, 2016 | Sep 30, 2016 | Two appointments: 2 men | |
| Registry | Nov 4, 2016 | Sep 30, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a man as Director | |
| Registry | Dec 18, 2015 | Dec 14, 2015 | Resignation of one Director | |
| Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 2, 2015 | Dec 24, 2014 | Resignation of one Director | |
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 19, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Financials | Dec 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 3, 2009 | Jan 30, 2009 | Appointment of a man as Director | |
| Registry | Feb 3, 2009 | Jan 30, 2009 | Appointment of a person as Director | |
| Registry | Feb 3, 2009 | Jan 30, 2009 | Appointment of a person as Director 34295... | |
| Registry | Feb 3, 2009 | Jan 30, 2009 | Appointment of a person as Director | |
| Registry | Feb 3, 2009 | Jan 30, 2009 | Resignation of one Director | |
| Registry | Feb 2, 2009 | Appointment of a man as Director | ||
| Registry | Jan 30, 2009 | Amended statutes | ||
| Registry | Feb 22, 2008 | Incorporation of company | ||
| Registry | Feb 21, 2008 | Appointment of a person as Director | |
