Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34288292 |
| Universal Entity Code | 6344-5943-8158-4492 |
| Record last updated | Friday, November 8, 2024 11:25:14 AM UTC |
| Official Address | Kabelweg, 51 Gemeente Amsterdam There are 231 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 | Aug 20, 2024 | Akte van fusie | | |
| Registry | Jun 27, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 27, 2023 | Oct 19, 2023 | Filing of consolidated financial statement datum deponering: 19-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 7, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Aug 29, 2023 | Jul 20, 2023 | Appointment of a man as Director | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 12, 2023 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Jan 11, 2023 | Jan 10, 2023 | Other filings | |
| Financials | Jul 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | May 14, 2019 | Amended statutes | | |
| Registry | Mar 4, 2019 | Feb 28, 2019 | Resignation of one Commissioner | |
| Registry | Mar 4, 2019 | Feb 28, 2019 | Resignation of one Commissioner 34288... | |
| Registry | Mar 4, 2019 | Feb 28, 2019 | Resignation of one Commissioner | |
| Registry | Mar 4, 2019 | Feb 28, 2019 | Amended statutes | |
| Registry | Mar 1, 2019 | Resignation of one Commissioner | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Registry | May 31, 2016 | May 10, 2016 | Resignation of one Director | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 1, 2016 | Mergers and splits | | |
| Registry | Dec 15, 2015 | Mergers and splits 34288... | | |
| Registry | Dec 9, 2015 | Amended statutes | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 12, 2015 | Aug 11, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 12, 2015 | Aug 11, 2015 | Change of power-of-attorney of director 34288... | |
| Registry | Aug 12, 2015 | Aug 11, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 12, 2015 | Aug 11, 2015 | Change of power-of-attorney of director 34288... | |
| Registry | Aug 11, 2015 | Amended statutes | ||
| Registry | Aug 11, 2015 | Appointment of a person as Commissioner | ||
| Registry | Aug 7, 2015 | Aug 4, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 7, 2015 | Aug 4, 2015 | Appointment of a man as Director | |
| Registry | Aug 7, 2015 | Aug 4, 2015 | Resignation of one Director | |
| Registry | Aug 7, 2015 | Aug 4, 2015 | Resignation of one Commissioner | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | May 13, 2015 | Jan 1, 2015 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | May 13, 2015 | Jan 1, 2015 | Resignation of 2 people: one Director | |
| Registry | Jan 26, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 26, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 4, 2014 | Jul 14, 2014 | Appointment of a man as Director | |
| Registry | Nov 12, 2013 | Oct 24, 2013 | Appointment of a person as Commissioner | |
| Registry | Nov 12, 2013 | Oct 24, 2013 | Appointment of a person as Commissioner 34288... | |
| Registry | Nov 12, 2013 | Oct 24, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 12, 2013 | Oct 24, 2013 | Appointment of a man as Commissioner 34288... | |
| Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 1, 2013 | Jul 29, 2013 | Resignation of one Commissioner | |
| Registry | Aug 1, 2013 | Jul 29, 2013 | Resignation of one Commissioner 34288... | |
| Registry | Aug 1, 2013 | Jul 29, 2013 | Resignation of one Commissioner | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 7, 2010 | Filing of financial statement 2009 | ||
| Financials | May 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 13, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 11, 2008 | Mergers and splits | | |
| Registry | Jun 5, 2008 | Mergers and splits 34288... | | |
| Financials | May 13, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 9, 2008 | Feb 13, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 9, 2008 | Feb 13, 2008 | Appointment of a man as Commissioner 34288... | |
| Registry | Jan 29, 2008 | Jan 16, 2008 | Resignation of one Director | |
| Registry | Jan 28, 2008 | Jan 16, 2008 | Appointment of a man as Director | |
| Registry | Jan 25, 2008 | Modification of paid-up capital | ||
| Registry | Jan 16, 2008 | Amended statutes | ||
| Registry | Dec 6, 2007 | Incorporation of company | ||
| Registry | Dec 5, 2007 | Appointment of a person as Director | |
