Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34167996 |
| Universal Entity Code | 1564-2913-0394-7509 |
| Record last updated | Friday, January 17, 2025 6:17:37 PM UTC |
| Official Address | Schiphol Boulevard, 399 There are 1,385 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 18, 2020 | Modification of paid-up capital | ||
| Registry | Jul 16, 2020 | Jul 14, 2020 | Appointment of a man as Director | |
| Registry | Jul 16, 2020 | Jul 14, 2020 | Incorporation of company | |
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 18, 2016 | Strike off | ||
| Registry | Mar 18, 2016 | Mar 15, 2016 | Dissolution by decision of the general meeting | |
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 25, 2014 | Nov 18, 2014 | Appointment of a woman | |
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 18, 2014 | Jun 17, 2014 | Resignation of one Director | |
| Registry | Jun 18, 2014 | Jun 17, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 11, 2014 | Incorporation of company | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 19, 2011 | Jan 12, 2011 | Appointment of a person as Director | |
| Registry | Jan 19, 2011 | Jan 12, 2011 | Resignation of one Director | |
| Financials | May 28, 2010 | Filing of financial statement 2009 | ||
| Financials | May 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 22, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 17, 2006 | Filing of financial statement 2005 |
