Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33268360 |
| Universal Entity Code | 8511-2459-5142-2326 |
| Record last updated | Wednesday, January 29, 2025 12:49:37 PM UTC |
| Official Address | Handelsweg 53 Amstelveen There are 38 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181ZA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2021 | Strike off | ||
| Registry | Sep 2, 2021 | Aug 30, 2021 | Other filings | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Appointment of a woman | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Appointment of a man as Liquidator | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Resignation of one Director | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Resignation of a woman | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Dissolution by decision of the general meeting | |
| Financials | Mar 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Financials | May 29, 2020 | May 1, 2020 | Filing of consolidated financial statement datum deponering: 01-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 19, 2019 | Apr 29, 2019 | Filing of consolidated financial statement datum deponering: 29-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 2, 2019 | Filing of financial statement 2018 | ||
| Financials | May 4, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 10, 2017 | Aug 8, 2017 | Filing of consolidated financial statement datum deponering: 08-08-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 4, 2013 | Amended statutes | ||
| Registry | Oct 2, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Director 33268... | |
| Financials | Mar 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 3, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Sep 12, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Registry | Sep 12, 2011 | Sep 1, 2011 | Resignation of a woman | |
| Financials | Mar 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 16, 2008 | Apr 9, 2008 | Appointment of a man as Director | |
| Registry | Apr 16, 2008 | Apr 8, 2008 | Resignation of one Director | |
| Financials | Jun 13, 2007 | Filing of financial statement 2006 | ||
| Financials | May 22, 2006 | Filing of financial statement 2005 |
