Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33264747 |
| Universal Entity Code | 1376-7752-1927-7136 |
| Record last updated | Friday, November 29, 2024 6:19:08 PM UTC |
| Official Address | Strawinskylaan 3127 Gemeente Amsterdam There are 1,434 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2017 | Apr 3, 2017 | Other filings | |
| Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 14, 2017 | Feb 13, 2017 | Filing of consolidated financial statement .. datum deponering: 13-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 10, 2017 | Jan 30, 2017 | Appointment of a person as Liquidator | |
| Registry | Jan 10, 2017 | Dec 2, 2016 | Appointment of a person as Liquidator 33264... | |
| Registry | Jan 10, 2017 | Dec 2, 2016 | Resignation of one Director | |
| Registry | Jan 10, 2017 | Dec 2, 2016 | Resignation of a woman | |
| Registry | Jan 10, 2017 | Dec 2, 2016 | Resignation of one Director | |
| Registry | Jan 10, 2017 | Dec 2, 2016 | Resignation of one Director 33264... | |
| Registry | Jan 10, 2017 | Dec 2, 2016 | Resignation of one Director | |
| Registry | Jan 10, 2017 | Dec 2, 2016 | Resignation of one Director 33264... | |
| Registry | Jan 10, 2017 | Dec 2, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 6, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2016 | Modification of subscribed and paid-up capital 33264... | ||
| Registry | Aug 9, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 9, 2016 | Amended statutes | ||
| Registry | Jun 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2016 | Modification of subscribed and paid-up capital 33264... | ||
| Registry | Feb 10, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Registry | Feb 10, 2016 | Feb 8, 2016 | Appointment of a woman | |
| Registry | Feb 10, 2016 | Feb 8, 2016 | Resignation of a woman | |
| Registry | Feb 10, 2016 | Feb 8, 2016 | Resignation of a woman 33264... | |
| Financials | Nov 2, 2015 | Filing of financial statement 2012 | ||
| Financials | Nov 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 30, 2015 | Jul 1, 2015 | Appointment of a person as Director | |
| Registry | Jul 30, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | May 5, 2015 | May 1, 2015 | Filing of consolidated financial statement datum deponering: 01-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 26, 2015 | Jan 21, 2015 | Filing of consolidated financial statement datum deponering: 21-01-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 26, 2015 | Filing of financial statement 2011 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2012 | ||
| Registry | May 16, 2014 | May 13, 2014 | Other filings | |
| Registry | Apr 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2013 | Modification of subscribed and paid-up capital 33264... | ||
| Registry | Apr 16, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | Apr 16, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Mar 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2012 | Nov 26, 2012 | Other filings | |
| Registry | Jul 25, 2012 | Jun 1, 2012 | Two appointments: a man and a woman | |
| Registry | Apr 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2012 | Apr 2, 2012 | Other filings | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Appointment of a person as Director | |
| Registry | Mar 23, 2012 | Mar 20, 2012 | Other filings | |
| Financials | Mar 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 11, 2012 | Jan 10, 2012 | Other filings | |
| Registry | Jan 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 17, 2011 | Oct 12, 2011 | Appointment of a person as Director | |
| Registry | Oct 17, 2011 | Oct 12, 2011 | Resignation of one Director | |
| Registry | May 16, 2011 | Apr 5, 2011 | Other filings | |
| Registry | Apr 29, 2011 | Other filings 33264... | | |
| Registry | Apr 29, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 20, 2011 | Modification of subscribed and paid-up capital 33264... | ||
| Registry | Apr 12, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Appointment of a person as Director | |
| Registry | Nov 23, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 22, 2010 | Sep 15, 2010 | Resignation of one Director | |
| Registry | Sep 22, 2010 | Sep 15, 2010 | Appointment of a man as Director | |
| Registry | Aug 30, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2010 | Modification of subscribed and paid-up capital 33264... | ||
| Registry | Jun 17, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 14, 2010 | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | May 14, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Mar 11, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2009 | Change of name | | |
| Registry | May 12, 2009 | Apr 1, 2009 | Appointment of a person as Director | |
| Registry | May 12, 2009 | Apr 1, 2009 | Appointment of a person as Director 33264... | |
| Registry | May 12, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | May 12, 2009 | Apr 1, 2009 | Resignation of one Director 33264... | |
| Registry | May 8, 2009 | Apr 22, 2009 | Other filings | |
| Financials | Apr 1, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 17, 2008 | Jun 27, 2008 | Resignation of one Director | |
| Registry | Jul 17, 2008 | Jun 27, 2008 | Appointment of a man as Director | |
| Registry | May 7, 2008 | Modification of paid-up capital | ||
| Registry | May 7, 2008 | Other filings | | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Other filings 33264... | |
| Financials | Jan 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 12, 2007 | Dec 3, 2007 | Appointment of a person as Director | |
| Registry | Dec 12, 2007 | Dec 3, 2007 | Appointment of a person as Director 33264... | |
| Registry | Dec 12, 2007 | Dec 3, 2007 | Appointment of a woman | |
| Registry | Dec 12, 2007 | Dec 3, 2007 | Appointment of a man as Director | |
| Registry | Dec 12, 2007 | Dec 3, 2007 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2007 | Dec 3, 2007 | Change of power-of-attorney of director 33264... | |
| Registry | Dec 12, 2007 | Modification of paid-up capital | ||
| Registry | Dec 3, 2007 | Amended statutes | ||
| Registry | Nov 19, 2007 | Modification of paid-up capital | ||
| Registry | Mar 27, 2007 | Modification of paid-up capital 33264... | ||
| Registry | Mar 27, 2007 | Mar 26, 2007 | Other filings | |
| Registry | Jul 20, 2006 | Jul 17, 2006 | Other filings 33264... | |
| Financials | Jul 20, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 20, 2006 | Filing of financial statement 2006 | ||
| Registry | May 9, 2006 | Apr 3, 2006 | Appointment of a person as Director | |
| Registry | May 9, 2006 | Apr 3, 2006 | Resignation of one Director |
