Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34123359 |
| Global Intermediary ID | W24C4U.99999.SL.528 |
| Universal Entity Code | 1473-9378-8830-1703 |
| Record last updated | Thursday, January 16, 2025 12:32:29 PM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 443 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 24, 2020 | Strike off | ||
| Registry | Aug 30, 2019 | Aug 29, 2019 | Other filings | |
| Registry | Aug 30, 2019 | Jun 28, 2019 | Appointment of a person as Trustee | |
| Registry | Aug 30, 2019 | Jun 28, 2019 | Appointment of a person as Liquidator | |
| Registry | Aug 30, 2019 | Jun 28, 2019 | Resignation of a woman | |
| Registry | Aug 30, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Registry | Aug 30, 2019 | Jun 28, 2019 | Resignation of one Director 34123... | |
| Registry | Aug 30, 2019 | Jun 28, 2019 | Dissolution by decision of the general meeting | |
| Financials | Jul 2, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Financials | May 25, 2018 | Filing of financial statement 2015 | ||
| Financials | May 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 30, 2018 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2013 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2012 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2011 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2012 | ||
| Registry | Oct 7, 2014 | Sep 12, 2014 | Appointment of a woman | |
| Registry | Sep 5, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Financials | Jan 29, 2014 | Filing of financial statement 2010 | ||
| Financials | Jan 29, 2014 | Filing of financial statement 2011 | ||
| Registry | Jan 6, 2014 | Dec 30, 2013 | Appointment of a person as Director | |
| Registry | Jan 6, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Sep 27, 2013 | Jul 10, 2013 | Appointment of a man as Director | |
| Registry | Sep 27, 2013 | Jul 10, 2013 | Appointment of a man as Director 34123... | |
| Registry | Sep 27, 2013 | Jul 10, 2013 | Resignation of one Director | |
| Registry | Sep 27, 2013 | Jul 10, 2013 | Resignation of one Director 34123... | |
| Financials | Oct 22, 2010 | Filing of financial statement 2007 | ||
| Financials | Oct 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 9, 2010 | Amended statutes | ||
| Financials | Nov 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 17, 2008 | Oct 16, 2008 | Resignation of one Director | |
| Registry | Oct 17, 2008 | Oct 16, 2008 | Appointment of a person as Director | |
| Financials | Apr 10, 2008 | Filing of financial statement 2005 | ||
| Financials | Apr 10, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 18, 2007 | Oct 12, 2007 | Appointment of a person as Director | |
| Registry | Oct 18, 2007 | Oct 12, 2007 | Appointment of a man as Director | |
| Registry | Oct 18, 2007 | Oct 12, 2007 | Resignation of one Director | |
| Financials | Jul 18, 2006 | Filing of financial statement 2003 | ||
| Financials | Jul 18, 2006 | Filing of financial statement 2004 |
