Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34278625 |
| Global Intermediary ID | CMKRGP.00014.SF.528 |
| Universal Entity Code | 5746-5280-5488-4227 |
| Record last updated | Wednesday, April 2, 2025 2:11:38 PM UTC |
| Official Address | Schiphol Boulevard 269 There are 1,378 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2021 | Strike off | ||
| Registry | Oct 20, 2021 | Oct 18, 2021 | Other filings | |
| Registry | Sep 19, 2019 | Jul 1, 2019 | Dissolution by decision of the general meeting | |
| Registry | Sep 19, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Registry | Sep 19, 2019 | Jul 1, 2019 | Resignation of one Commissioner 34278... | |
| Registry | Sep 19, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Registry | Sep 19, 2019 | Jul 1, 2019 | Appointment of a person as Liquidator | |
| Registry | Sep 19, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 4, 2014 | Mar 4, 2014 | Two appointments: 2 men | |
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Financials | May 22, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | May 2, 2011 | May 27, 2010 | Appointment of a man as Commissioner | |
| Registry | May 2, 2011 | May 27, 2010 | Resignation of one Commissioner | |
| Financials | Jul 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 8, 2008 | Modification of paid-up capital | ||
| Registry | Sep 25, 2008 | Amended statutes | ||
| Registry | Aug 22, 2008 | Jun 24, 2008 | Two appointments: 2 men | |
| Registry | Jul 25, 2008 | Jun 24, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 24, 2007 | Modification of paid-up capital | ||
| Registry | Jul 24, 2007 | Appointment of a person as Director | ||
| Registry | Jul 24, 2007 | Incorporation of company |
