Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34210406 |
| Universal Entity Code | 5720-9793-4082-7925 |
| Record last updated | Wednesday, April 16, 2025 1:14:38 AM UTC |
| Official Address | De Oude Molen, 1 Amstelveen There are 9 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1184VW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2014 | Mergers and splits | | |
| Registry | Jul 2, 2014 | Strike off | | |
| Registry | May 7, 2014 | Mergers and splits | | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 11, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Apr 11, 2014 | Dec 31, 2013 | Resignation of one Director 34210... | |
| Registry | Nov 5, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 5, 2013 | Nov 1, 2013 | Appointment of a person as Director | |
| Registry | Nov 5, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Nov 5, 2013 | Nov 1, 2013 | Resignation of one Director 34210... | |
| Registry | Nov 5, 2013 | Jan 1, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2013 | Jan 1, 2013 | Change of power-of-attorney of director 34210... | |
| Registry | Sep 3, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 9, 2013 | Jan 1, 2013 | Appointment of a man as Director and Commissioner | |
| Registry | Apr 9, 2013 | Jan 1, 2013 | Appointment of a man as Director and Commissioner 34210... | |
| Registry | Apr 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2012 | Amended statutes | ||
| Registry | Oct 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2012 | Oct 2, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2012 | Oct 2, 2012 | Appointment of a man as Commissioner 34210... | |
| Registry | Oct 2, 2012 | Headquarters change | | |
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 1, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 16, 2011 | Jun 14, 2011 | Other filings | |
| Registry | Mar 17, 2011 | Dec 31, 2010 | Resignation of one Commissioner | |
| Financials | Jul 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 12, 2010 | Oct 12, 2009 | Resignation of one Commissioner | |
| Financials | Aug 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 17, 2008 | Aug 5, 2008 | Resignation of one Commissioner | |
| Financials | Jul 2, 2008 | Filing of financial statement 2007 | ||
| Registry | May 9, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Financials | Oct 3, 2007 | Filing of financial statement 2006 | ||
| Registry | May 11, 2007 | May 1, 2006 | Appointment of a man as Commissioner | |
| Registry | May 11, 2007 | Nov 1, 2006 | Appointment of a man as Commissioner 34210... | |
| Registry | Apr 18, 2007 | Modification of paid-up capital | ||
| Financials | Oct 20, 2006 | Filing of financial statement 2005 |
