Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34392667 |
| Universal Entity Code | 8300-8535-5305-7152 |
| Record last updated | Tuesday, March 11, 2025 10:53:45 AM UTC |
| Official Address | Herengracht, 540 Gemeente Amsterdam There are 1,138 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2022 | Strike off | ||
| Registry | Apr 27, 2022 | Dec 31, 2021 | Dissolution by decision of the general meeting | |
| Registry | Apr 27, 2022 | Feb 10, 2022 | Resignation of one Director | |
| Registry | Apr 27, 2022 | Apr 6, 2022 | Appointment of a woman | |
| Financials | Apr 27, 2022 | Apr 14, 2022 | Filing of consolidated financial statement datum deponering: 14-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Director 34392... | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 23, 2018 | Change of name | ||
| Financials | Nov 22, 2017 | Nov 20, 2017 | Filing of consolidated financial statement datum deponering: 20-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 17, 2017 | Nov 16, 2017 | Appointment of a man as Director | |
| Registry | Nov 17, 2017 | Nov 15, 2017 | Resignation of one Director | |
| Financials | Nov 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 29, 2015 | Jul 15, 2015 | Appointment of a man as Director | |
| Registry | Jun 30, 2015 | Jun 26, 2015 | Resignation of one Director | |
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 11, 2013 | Jan 10, 2013 | Appointment of a man as Director | |
| Registry | Feb 11, 2013 | Jan 10, 2013 | Appointment of a man as Director 34392... | |
| Registry | Feb 11, 2013 | Jan 10, 2013 | Resignation of a woman | |
| Registry | Feb 11, 2013 | Jan 10, 2013 | Resignation of a woman 34392... | |
| Financials | Jan 24, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 5, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2010 | Sep 5, 2010 | Appointment of a woman | |
| Registry | Oct 6, 2010 | Sep 5, 2010 | Resignation of one Director | |
| Registry | May 12, 2010 | May 9, 2010 | Appointment of a man as Director | |
| Registry | May 12, 2010 | May 9, 2010 | Appointment of a man as Director 34392... | |
| Registry | May 5, 2010 | Appointment of a man as Director | ||
| Registry | May 5, 2010 | Incorporation of company | ||
| Registry | May 4, 2010 | Appointment of a woman | |
