Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34177400 |
| Universal Entity Code | 3606-9416-8709-1936 |
| Record last updated | Wednesday, March 12, 2025 11:53:51 AM UTC |
| Official Address | Van Heuven Goedhartlaan 121 Amstelveen There are 156 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181KK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Appointment of a person as Director | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Resignation of one Director | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Resignation of one Director 34177... | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Resignation of one Director | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 14, 2021 | Mergers and splits | | |
| Financials | Mar 18, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 19, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 25, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2018 | Special situation of financial statement | ||
| Financials | Aug 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 23, 2016 | Filing of financial statement 2015 | ||
| Registry | May 27, 2016 | May 25, 2016 | Resignation of one Director | |
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Registry | May 26, 2016 | Appointment of a person as Director | ||
| Registry | May 25, 2016 | Amended statutes | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2015 | Amended statutes | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 34177... | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2012 34177... | ||
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 8, 2012 | Appointment of a person as Director | ||
| Registry | Jun 8, 2012 | Appointment of a person as Director 34177... | ||
| Registry | Jun 8, 2012 | Appointment of a person as Director | ||
| Registry | Jun 8, 2012 | Incorporation of company | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 10, 2008 | Modification of paid-up capital | ||
| Registry | Feb 13, 2008 | Jan 25, 2008 | Appointment of a person as Director | |
| Registry | Feb 13, 2008 | Jan 25, 2008 | Resignation of one Commissioner | |
| Registry | Feb 13, 2008 | Jan 25, 2008 | Resignation of one Commissioner 34177... | |
| Registry | Feb 13, 2008 | Jan 25, 2008 | Resignation of a woman | |
| Financials | Sep 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 4, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 24, 2006 | Apr 2, 2004 | Appointment of a man as Commissioner | |
| Registry | Feb 24, 2006 | Apr 2, 2004 | Appointment of a man as Commissioner 34177... | |
| Registry | Jan 11, 2006 | Amended statutes | ||
| Registry | Jan 10, 2006 | Jan 9, 2006 | Other filings | |
