Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34177688 |
| Universal Entity Code | 5893-7102-5427-1519 |
| Record last updated | Monday, January 6, 2025 10:21:46 AM UTC |
| Official Address | Naritaweg, 165 Gemeente Amsterdam There are 342 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2023 | Strike off | ||
| Registry | Apr 12, 2023 | Nov 30, 2022 | Appointment of a person as Liquidator | |
| Registry | Apr 12, 2023 | Nov 30, 2022 | Resignation of one Director | |
| Registry | Apr 12, 2023 | Nov 30, 2022 | Resignation of one Director 34177... | |
| Registry | Apr 12, 2023 | Apr 5, 2023 | Other filings | |
| Registry | Apr 12, 2023 | Nov 30, 2022 | Dissolution by decision of the general meeting | |
| Financials | Apr 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 17, 2022 | Feb 15, 2022 | Resignation of one Director | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 1, 2021 | Oct 27, 2021 | Appointment of a man as Director | |
| Registry | Sep 23, 2021 | Sep 15, 2021 | Resignation of 2 people: one Director | |
| Registry | Sep 15, 2021 | May 14, 2021 | Resignation of one Trustee | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 26, 2019 | Aug 31, 2019 | Resignation of a woman | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 6, 2019 | Jan 31, 2019 | Appointment of a person as Trustee | |
| Registry | Feb 6, 2019 | Jan 31, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2019 | Jan 31, 2019 | Appointment of a woman | |
| Registry | Feb 6, 2019 | Feb 4, 2019 | Resignation of a woman | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 3, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Nov 14, 2018 | Nov 8, 2018 | Appointment of a man as Director | |
| Registry | Feb 22, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Registry | Mar 15, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 4, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 26, 2016 | Dec 20, 2016 | Appointment of a man as Director | |
| Registry | Mar 31, 2016 | Mar 29, 2016 | Resignation of one Director | |
| Financials | Mar 30, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 28, 2015 | Dec 18, 2015 | Appointment of a woman | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Resignation of one Director | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 8, 2013 | Feb 4, 2013 | Resignation of one Trustee | |
| Registry | Feb 8, 2013 | Feb 4, 2013 | Resignation of a woman | |
| Registry | Nov 22, 2011 | Oct 28, 2011 | Resignation of one Director | |
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 31, 2008 | Oct 9, 2008 | Appointment of a man as Director | |
| Financials | Aug 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 24, 2008 | Jul 14, 2008 | Appointment of a man as Director | |
| Registry | Jul 24, 2008 | Jul 14, 2008 | Appointment of a man as Director 34177... | |
| Registry | Jul 24, 2008 | Jul 14, 2008 | Resignation of one Director | |
| Registry | Jul 24, 2008 | Jul 14, 2008 | Resignation of one Director 34177... | |
| Financials | May 22, 2007 | Filing of financial statement 2002 | ||
| Registry | Jul 20, 2006 | Jun 30, 2006 | Resignation of one Director | |
| Registry | Feb 23, 2006 | Jan 12, 2006 | Appointment of a man as Director | |
| Registry | Feb 23, 2006 | Jan 12, 2006 | Appointment of a man as Director 34177... | |
| Registry | Feb 23, 2006 | Jan 12, 2006 | Resignation of one Director |
