Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34315392 |
| Universal Entity Code | 8749-9412-6029-5912 |
| Record last updated | Friday, March 14, 2025 10:31:33 PM UTC |
| Official Address | Moermanskkade, 109 Gemeente Amsterdam There are 25 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013BC |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2024 | Akte van fusie | | |
| Registry | Oct 24, 2023 | Oct 20, 2023 | Appointment of a person as Director | |
| Registry | Oct 24, 2023 | Oct 20, 2023 | Resignation of one Director | |
| Registry | May 24, 2023 | May 22, 2023 | Resignation of one Trustee | |
| Financials | May 5, 2022 | Filing of financial statement 2020 | | |
| Registry | May 18, 2021 | Apr 15, 2021 | Appointment of a man as Trustee | |
| Financials | Aug 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 16, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 3, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Financials | May 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 23, 2018 | Feb 16, 2018 | Resignation of one Trustee | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Resignation of a woman | |
| Registry | Jul 13, 2016 | Jul 7, 2016 | Resignation of one Trustee | |
| Registry | Jul 13, 2016 | Jul 7, 2016 | Appointment of a man as Trustee | |
| Financials | May 16, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 19, 2016 | Apr 7, 2016 | Two appointments: a man and a woman | |
| Registry | Apr 12, 2016 | Apr 7, 2016 | Resignation of one Trustee | |
| Registry | Apr 12, 2016 | Apr 7, 2016 | Resignation of one Trustee 34315... | |
| Financials | May 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 20, 2014 | Amended statutes | ||
| Financials | May 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 17, 2014 | Jan 6, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2014 | Jan 6, 2014 | Appointment of a man as Trustee 34315... | |
| Registry | Jan 13, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Jan 13, 2014 | Jan 1, 2014 | Resignation of one Trustee 34315... | |
| Financials | May 23, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 4, 2012 | Apr 13, 2012 | Appointment of a man as Trustee | |
| Registry | May 4, 2012 | Apr 12, 2012 | Resignation of one Trustee | |
| Registry | Aug 18, 2011 | Jun 1, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2011 | Jul 1, 2011 | Appointment of a man as Trustee 34315... | |
| Financials | May 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 20, 2011 | Mar 31, 2011 | Resignation of one Trustee | |
| Financials | Jun 11, 2010 | Special situation of financial statement | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 28, 2008 | Incorporation of company | ||
| Registry | Oct 27, 2008 | Appointment of a person as Director | |
