Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34352460 |
| Universal Entity Code | 5033-9295-4785-8513 |
| Record last updated | Saturday, October 5, 2024 4:50:12 PM UTC |
| Official Address | Kabelweg, 57 Gemeente Amsterdam There are 232 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Strike off | ||
| Registry | Nov 29, 2023 | Nov 10, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jul 26, 2022 | Jun 22, 2022 | Appointment of a man as Director | |
| Registry | Jul 26, 2022 | Jun 22, 2022 | Appointment of a person as Director | |
| Registry | Jul 12, 2022 | May 20, 2022 | Resignation of one Director | |
| Registry | Jul 12, 2022 | May 20, 2022 | Resignation of one Director 34352... | |
| Registry | Jun 8, 2022 | Jun 7, 2022 | Amended statutes | |
| Registry | Apr 8, 2022 | Mar 23, 2022 | Appointment of a man as Director | |
| Registry | Apr 8, 2022 | Mar 23, 2022 | Resignation of one Director | |
| Registry | Apr 8, 2022 | Mar 23, 2022 | Resignation of one Director 34352... | |
| Registry | Apr 8, 2022 | Mar 23, 2022 | Resignation of one Director | |
| Registry | Apr 8, 2022 | Modification of paid-up capital | ||
| Financials | Mar 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 9, 2020 | Filing of consolidated financial statement datum deponering: 09-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 29, 2018 | Nov 1, 2018 | Appointment of a person as Director | |
| Registry | Oct 31, 2018 | Resignation of a woman | ||
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 1, 2016 | Filing of consolidated financial statement datum deponering: 01-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Sep 29, 2015 | Appointment of a person as Director | ||
| Registry | Sep 29, 2015 | Appointment of a man as Director | ||
| Registry | Sep 29, 2015 | Appointment of a woman | ||
| Registry | Sep 29, 2015 | Resignation of one Director | ||
| Registry | Sep 29, 2015 | Resignation of one Director 34352... | ||
| Registry | Sep 29, 2015 | Resignation of one Director | ||
| Financials | Aug 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 29, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2011 | Amended statutes | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 21, 2011 | Amended statutes | ||
| Registry | Mar 10, 2010 | Change of power-of-attorney of director | | |
| Registry | Mar 10, 2010 | Resignation of one Director | ||
| Registry | Aug 6, 2009 | Appointment of a man as Director | ||
| Registry | Aug 6, 2009 | Appointment of a man as Director 34352... | ||
| Registry | Aug 6, 2009 | Aug 4, 2009 | Incorporation of company | |
| Registry | Aug 5, 2009 | Appointment of a person as Director | |
