Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34272827 |
| Universal Entity Code | 8641-3498-2391-2522 |
| Record last updated | Wednesday, January 29, 2025 7:29:12 PM UTC |
| Official Address | Museumplein, 9 Gemeente Amsterdam There are 51 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2022 | Oct 13, 2022 | Strike off | |
| Registry | Oct 14, 2022 | Mergers and splits | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 22, 2021 | Mergers and splits | | |
| Registry | Sep 15, 2021 | Sep 3, 2021 | Resignation of one Director | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Registry | May 12, 2020 | Apr 30, 2020 | Two appointments: 2 men | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2019 | Dec 11, 2019 | Appointment of a man as Director | |
| Registry | Dec 23, 2019 | Dec 10, 2019 | Resignation of one Director | |
| Registry | Dec 23, 2019 | Dec 10, 2019 | Resignation of one Director 34272... | |
| Registry | Oct 23, 2019 | Oct 8, 2019 | Appointment of a man as Commissioner | |
| Registry | Oct 23, 2019 | Oct 8, 2019 | Appointment of a man as Commissioner 34272... | |
| Registry | Oct 23, 2019 | Oct 8, 2019 | Appointment of a woman | |
| Registry | Oct 23, 2019 | Oct 8, 2019 | Appointment of a person as Commissioner | |
| Registry | Oct 23, 2019 | Oct 7, 2019 | Resignation of one Commissioner | |
| Registry | Oct 23, 2019 | Oct 7, 2019 | Resignation of one Commissioner 34272... | |
| Registry | May 7, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 19, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 23, 2018 | Nov 15, 2018 | Appointment of a man as Director | |
| Registry | Nov 23, 2018 | Nov 14, 2018 | Resignation of one Director | |
| Registry | Sep 14, 2018 | Aug 21, 2018 | Appointment of a man as Director | |
| Registry | Sep 14, 2018 | Aug 21, 2018 | Resignation of a woman | |
| Registry | Sep 7, 2018 | Aug 30, 2018 | Resignation of a woman 34272... | |
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 29, 2016 | Sep 16, 2016 | Resignation of one Trustee | |
| Registry | Sep 29, 2016 | Jun 24, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 29, 2016 | Jun 24, 2016 | Resignation of one Commissioner | |
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Registry | May 23, 2016 | May 12, 2016 | Appointment of a man as Director | |
| Registry | Mar 18, 2016 | Mar 14, 2016 | Appointment of a man as Director 34272... | |
| Registry | Dec 24, 2015 | Dec 14, 2015 | Resignation of a woman | |
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2014 | Amended statutes | ||
| Registry | Jul 25, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 1, 2013 | Sep 17, 2013 | Appointment of a person as Trustee | |
| Financials | Jun 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 3, 2011 | Jan 17, 2011 | Appointment of a man as Director | |
| Registry | Feb 3, 2011 | Jan 17, 2011 | Resignation of one Director | |
| Registry | Sep 27, 2010 | Jul 30, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 8, 2010 | May 1, 2010 | Resignation of one Commissioner | |
| Registry | Jul 29, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 20, 2010 | Dec 30, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 19, 2010 | Jan 15, 2010 | Resignation of one Director | |
| Registry | Dec 9, 2009 | Dec 1, 2009 | Resignation of one Commissioner | |
| Registry | Oct 1, 2009 | Sep 7, 2009 | Appointment of a woman | |
| Registry | Jul 20, 2009 | Change of name | | |
| Registry | Feb 6, 2009 | Jan 19, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2009 | Jan 19, 2009 | Appointment of a man as Commissioner 34272... | |
| Registry | Feb 6, 2009 | Jan 19, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2009 | Jan 19, 2009 | Appointment of a man as Commissioner 34272... | |
| Registry | Jan 20, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2009 | Modification of subscribed and paid-up capital 34272... | ||
| Registry | Feb 20, 2008 | Feb 15, 2008 | Other filings | |
| Registry | Jan 10, 2008 | Mergers and splits | | |
| Registry | Dec 5, 2007 | Mergers and splits 34272... | | |
| Registry | Nov 15, 2007 | Nov 13, 2007 | Appointment of a man as Director | |
| Registry | Nov 15, 2007 | Nov 13, 2007 | Appointment of a man as Director 34272... | |
| Registry | Nov 15, 2007 | Nov 13, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 13, 2007 | Amended statutes | ||
| Registry | May 2, 2007 | Appointment of a man as Director | ||
| Registry | May 2, 2007 | Incorporation of company |
