Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34196638 |
| Universal Entity Code | 6769-9585-4136-5011 |
| Record last updated | Friday, November 29, 2024 3:10:16 AM UTC |
| Official Address | Molenwerf 12 Gemeente Amsterdam There are 33 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 18, 2018 | Jun 4, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jun 18, 2018 | Strike off | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 27, 2017 | Sep 16, 2017 | Appointment of a person as Director | |
| Registry | Sep 27, 2017 | Sep 15, 2017 | Resignation of one Director | |
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2015 | ||
| Registry | Feb 17, 2015 | Feb 16, 2015 | Appointment of a man as Director | |
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Apr 17, 2014 | Apr 14, 2014 | Resignation of one Director 34196... | |
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2013 | ||
| Registry | May 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2013 | Amended statutes | ||
| Financials | Dec 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 28, 2012 | Filing of financial statement 2012 | ||
| Registry | Dec 19, 2012 | Dec 10, 2012 | Appointment of a man as Director | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Resignation of a woman | |
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 8, 2011 | Filing of financial statement 2011 | ||
| Registry | Nov 7, 2011 | Oct 1, 2011 | Resignation of 2 people: one Director | |
| Financials | Dec 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 21, 2010 | Filing of financial statement 2010 | ||
| Registry | Oct 12, 2010 | Oct 1, 2010 | Appointment of a woman | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Financials | Feb 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 10, 2009 | Jun 30, 2009 | Resignation of 2 people: one Director | |
| Registry | Jul 10, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 1, 2009 | Jun 30, 2009 | Appointment of a woman | |
| Financials | Feb 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 3, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Registry | Dec 4, 2008 | Nov 21, 2008 | Appointment of a man as Director | |
| Registry | Feb 29, 2008 | Feb 1, 2008 | Appointment of a man as Director 34196... | |
| Financials | Jan 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 12, 2007 | Nov 30, 2007 | Resignation of one Director | |
| Registry | Jul 5, 2007 | Jul 1, 2007 | Resignation of one Director 34196... | |
| Registry | Jul 5, 2007 | May 1, 2007 | Resignation of one Director | |
| Financials | Jun 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 6, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Financials | Mar 22, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 17, 2006 | Filing of financial statement 2003 | ||
| Financials | Mar 17, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 21, 2006 | Jan 16, 2006 | Resignation of one Director |
