Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33286484 |
| Universal Entity Code | 4898-3215-4349-0011 |
| Record last updated | Tuesday, February 11, 2025 6:54:36 AM UTC |
| Official Address | Jachthavenweg, 111 Gemeente Amsterdam There are 196 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 27, 2023 | Other filings | |
| Registry | Oct 31, 2023 | Oct 26, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 31, 2023 | Oct 26, 2023 | Appointment of a woman | |
| Registry | Oct 31, 2023 | Oct 26, 2023 | Appointment of a woman 33286... | |
| Registry | Oct 31, 2023 | Oct 26, 2023 | Resignation of a woman | |
| Registry | Oct 31, 2023 | Oct 26, 2023 | Resignation of a woman 33286... | |
| Financials | Aug 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 20, 2022 | Strike off | ||
| Registry | Apr 20, 2022 | Apr 18, 2022 | Resignation of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 6, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 15, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2016 | Amended statutes | ||
| Registry | Feb 9, 2016 | Jan 5, 2016 | Resignation of one Director | |
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 16, 2013 | Jul 15, 2013 | Appointment of a man as Director | |
| Registry | Jul 16, 2013 | Jul 15, 2013 | Resignation of one Director | |
| Registry | Jul 16, 2013 | Jul 15, 2013 | Resignation of one Trustee | |
| Registry | Apr 4, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 30, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 9, 2011 | Feb 28, 2011 | Resignation of one Director | |
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 6, 2010 | Apr 1, 2010 | Two appointments: 2 men | |
| Registry | Aug 6, 2009 | Aug 1, 2009 | Resignation of a woman | |
| Registry | Jul 10, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Financials | Jun 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 20, 2007 | Dec 15, 2007 | Appointment of a woman | |
| Registry | Oct 5, 2007 | Change of name | | |
| Financials | Jul 5, 2007 | Filing of financial statement 2006 | ||
| Registry | May 2, 2007 | May 1, 2007 | Resignation of one Director | |
| Registry | Feb 2, 2007 | Feb 1, 2007 | Resignation of one Director 33286... | |
| Registry | Feb 1, 2007 | Jan 29, 2007 | Appointment of a man as Director | |
| Registry | Dec 28, 2006 | Amended statutes | ||
| Registry | Nov 8, 2006 | Nov 3, 2006 | Appointment of a man as Director | |
| Registry | Sep 22, 2006 | Sep 12, 2006 | Two appointments: 2 men | |
| Registry | Sep 19, 2006 | Sep 12, 2006 | Resignation of one Director | |
| Registry | Sep 19, 2006 | Sep 12, 2006 | Resignation of one Director 33286... | |
| Registry | Sep 19, 2006 | Sep 12, 2006 | Resignation of one Director | |
| Financials | Jul 24, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 14, 2006 | Jun 8, 2006 | Appointment of a man as Director | |
| Registry | May 16, 2006 | Apr 13, 2006 | Two appointments: 2 men |
