Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34305557 |
| Universal Entity Code | 2801-6564-4407-5077 |
| Record last updated | Saturday, February 8, 2025 5:10:03 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,098 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 | Jan 11, 2022 | Dec 30, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 11, 2022 | Strike off | ||
| Registry | Dec 22, 2021 | Dec 15, 2021 | Resignation of one Director | |
| Registry | Sep 28, 2021 | Jul 31, 2021 | Resignation of one Director 34305... | |
| Registry | Sep 28, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Financials | Aug 9, 2021 | Jul 20, 2021 | Filing of consolidated financial statement datum deponering: 20-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 17, 2020 | Jul 13, 2020 | Filing of consolidated financial statement datum deponering: 13-07-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Registry | May 5, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | May 5, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Feb 14, 2020 | Jan 28, 2020 | Appointment of a person as Director | |
| Registry | Feb 14, 2020 | Jan 28, 2020 | Resignation of one Director | |
| Financials | Aug 23, 2019 | Aug 12, 2019 | Filing of consolidated financial statement datum deponering: 12-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Financials | May 23, 2018 | May 17, 2018 | Filing of consolidated financial statement .. datum deponering: 17-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 15, 2016 | Jul 8, 2016 | Appointment of a man as Director | |
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 15, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 15, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Financials | Aug 25, 2015 | Aug 24, 2015 | Filing of consolidated financial statement datum deponering: 24-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 25, 2015 | Filing of financial statement 2014 | ||
| Financials | May 11, 2015 | Filing of financial statement 2013 | ||
| Financials | May 11, 2015 | May 7, 2015 | Filing of consolidated financial statement datum deponering: 07-05-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 24, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 24, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Aug 28, 2013 | Aug 27, 2013 | Other filings | |
| Financials | Aug 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 20, 2012 | Sep 18, 2012 | Other filings | |
| Financials | Sep 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 7, 2012 | Jan 30, 2012 | Appointment of a person as Director | |
| Registry | Feb 7, 2012 | Jan 30, 2012 | Resignation of one Director | |
| Registry | Oct 6, 2011 | Sep 16, 2011 | Other filings | |
| Financials | Sep 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 10, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 10, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Jan 12, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 12, 2011 | Jan 5, 2011 | Other filings | |
| Registry | Mar 4, 2010 | Feb 26, 2010 | Other filings 34305... | |
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 31, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 31, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Jul 3, 2008 | Appointment of a man as Director | ||
| Registry | Jul 3, 2008 | Appointment of a man as Director 34305... | ||
| Registry | Jul 3, 2008 | Appointment of a man as Director | ||
| Registry | Jun 30, 2008 | Incorporation of company | |
