Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34298102 |
| Universal Entity Code | 4425-1735-7741-0697 |
| Record last updated | Tuesday, January 21, 2025 2:48:04 PM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 621 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2021 | Strike off | ||
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 21, 2020 | Oct 15, 2020 | Filing of consolidated financial statement datum deponering: 15-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 27, 2020 | Jan 22, 2020 | Other filings | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Appointment of a man as Liquidator | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Resignation of one Director 34298... | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Jun 26, 2019 | Jun 11, 2019 | Filing of consolidated financial statement datum deponering: 11-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 1, 2019 | Feb 1, 2019 | Filing of consolidated financial statement datum deponering: 01-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 27, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 27, 2019 | Feb 1, 2019 | Appointment of a person as Director | |
| Registry | Feb 27, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 20, 2018 | May 18, 2018 | Appointment of a man as Director | |
| Registry | Jun 20, 2018 | May 18, 2018 | Resignation of one Director | |
| Financials | Mar 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 21, 2017 | Nov 17, 2017 | Filing of consolidated financial statement datum deponering: 17-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 26, 2016 | Jul 22, 2016 | Resignation of 2 people: one Director | |
| Financials | Apr 27, 2016 | Apr 25, 2016 | Filing of consolidated financial statement datum deponering: 25-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 1, 2013 | Oct 31, 2013 | Other filings | |
| Financials | Nov 1, 2013 | Filing of financial statement 2012 | ||
| Registry | May 2, 2012 | Nov 11, 2011 | Appointment of a man as Director | |
| Registry | May 2, 2012 | Nov 11, 2011 | Resignation of a woman | |
| Financials | May 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 7, 2011 | Dec 14, 2010 | Appointment of a man as Director | |
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 27, 2009 | Jul 14, 2009 | Appointment of a man as Director | |
| Registry | Jul 27, 2009 | Jul 14, 2009 | Resignation of one Director | |
| Registry | Mar 27, 2008 | Appointment of a woman | ||
| Registry | Mar 27, 2008 | Appointment of a man as Director | ||
| Registry | Mar 27, 2008 | Incorporation of company | ||
| Registry | Mar 26, 2008 | Appointment of a person as Director | |
