Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33167687 |
| Universal Entity Code | 4309-9325-2561-4522 |
| Record last updated | Monday, October 28, 2024 3:32:02 AM UTC |
| Official Address | Eline Verestraat 31 Amstelveen There are 3 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183KX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 17, 2023 | Jan 16, 2023 | Strike off | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 17059... | | |
| Financials | Aug 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 31, 2021 | Dec 27, 2021 | Appointment of a man as Director | |
| Registry | Dec 31, 2021 | Dec 27, 2021 | Appointment of a man as Director 17059... | |
| Registry | Dec 31, 2021 | Dec 27, 2021 | Incorporation of company | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 25, 2021 | Filing of financial statement 2020 17059... | | |
| Financials | Oct 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 17059... | | |
| Registry | Aug 26, 2020 | Strike off | ||
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 17059... | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 17, 2019 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2018 | Nov 21, 2018 | Other filings | |
| Registry | Nov 14, 2018 | Nov 1, 2018 | Dissolution by decision of the general meeting | |
| Registry | Nov 14, 2018 | Nov 1, 2018 | Resignation of one Liquidator | |
| Registry | Nov 14, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Registry | Nov 14, 2018 | Nov 1, 2018 | Appointment of a man as Liquidator | |
| Registry | Nov 14, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 14, 2018 | Nov 1, 2018 | Resignation of a woman | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 4, 2018 | Oct 1, 2018 | Amended statutes | |
| Registry | Oct 3, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 12, 2018 | Filing of financial statement 2017 17059... | ||
| Financials | May 23, 2018 | Filing of financial statement 2016 | ||
| Financials | May 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 4, 2017 | Oct 12, 2017 | Appointment of a woman | |
| Registry | Dec 4, 2017 | Oct 12, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2016 | Filing of financial statement 2015 17059... | ||
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 10, 2016 | Filing of financial statement 2015 17059... | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 17059... | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2015 | Filing of financial statement 2014 17059... | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 17059... | ||
| Financials | Sep 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 9, 2014 | Strike off | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2013 17059... | ||
| Registry | Oct 23, 2013 | Aug 27, 2013 | Dissolution by decision of the general meeting | |
| Registry | Oct 23, 2013 | Strike off | ||
| Financials | Oct 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2012 17059... | ||
| Financials | Aug 7, 2013 | Filing of financial statement 2012 | ||
| Financials | May 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 18, 2013 | Dec 30, 2012 | Resignation of a woman | |
| Financials | Dec 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 13, 2012 | Filing of financial statement 2011 17059... | ||
| Financials | Nov 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 18, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 17059... | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 17059... | ||
| Financials | Apr 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 22, 2011 | Filing of financial statement 2009 17059... | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2011 | Filing of financial statement 2009 17059... | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2009 17059... | ||
| Financials | Jun 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 10, 2009 | Filing of financial statement 2008 17059... | ||
| Financials | Sep 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 11, 2009 | Filing of financial statement 2008 17059... | ||
| Financials | Apr 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 27, 2009 | Filing of financial statement 2007 17059... | ||
| Registry | Feb 10, 2009 | Appointment of a man as Director | ||
| Registry | Feb 10, 2009 | Appointment of a man as Director 17059... | ||
| Registry | Feb 10, 2009 | Incorporation of company | ||
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 24, 2008 | Filing of financial statement 2007 17059... | ||
| Registry | Nov 6, 2008 | Modification of paid-up capital | ||
| Registry | Nov 3, 2008 | Amended statutes | ||
| Registry | Sep 5, 2008 | Strike off | ||
| Registry | Sep 5, 2008 | Jan 1, 2008 | Liquidation | |
| Registry | Sep 5, 2008 | Jan 1, 2008 | Dissolution by decision of the general meeting | |
| Financials | Aug 28, 2008 | Filing of financial statement 2007 | ||
| Financials | May 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 5, 2008 | Jan 18, 2008 | Liquidation | |
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 5, 2008 | Jan 18, 2008 | Dissolution by decision of the general meeting | |
| Financials | Jan 11, 2008 | Filing of financial statement 2006 |
