Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34244555 |
| Universal Entity Code | 9974-0483-7081-7972 |
| Record last updated | Wednesday, January 8, 2025 3:55:12 PM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 629 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 9, 2020 | Strike off | ||
| Registry | Oct 29, 2019 | Oct 28, 2019 | Other filings | |
| Registry | Oct 2, 2019 | Sep 18, 2019 | Dissolution by decision of the general meeting | |
| Registry | Oct 2, 2019 | Sep 18, 2019 | Resignation of one Trustee | |
| Registry | Oct 2, 2019 | Sep 18, 2019 | Appointment of a man as Liquidator | |
| Registry | Oct 2, 2019 | Sep 18, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Sep 18, 2019 | Resignation of one Director 34244... | |
| Registry | Oct 2, 2019 | Sep 18, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Sep 18, 2019 | Resignation of a woman | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 4, 2018 | Other filings | | |
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 12, 2018 | Jan 8, 2018 | Appointment of a woman | |
| Registry | Jan 12, 2018 | Jan 8, 2018 | Resignation of one Director | |
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 4, 2016 | Oct 3, 2016 | Filing of consolidated financial statement datum deponering: 03-10-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 10, 2015 | Oct 26, 2015 | Filing of consolidated financial statement datum deponering: 26-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2015 | Nov 2, 2015 | Filing of consolidated financial statement .. datum deponering: 02-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 4, 2014 | Jan 31, 2014 | Appointment of a man as Director | |
| Registry | Feb 4, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Registry | Oct 8, 2013 | Oct 4, 2013 | Other filings | |
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 6, 2013 | Jul 30, 2013 | Appointment of a man as Director | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Resignation of one Director | |
| Registry | Jul 31, 2013 | Amended statutes | ||
| Financials | Nov 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 14, 2011 | Mar 4, 2011 | Resignation of one Director | |
| Registry | Mar 14, 2011 | Mar 4, 2011 | Appointment of a man as Director | |
| Registry | Oct 8, 2010 | Mergers and splits | | |
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 23, 2010 | Mergers and splits | | |
| Financials | Nov 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 8, 2008 | Oct 3, 2008 | Other filings | |
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 18, 2008 | Jan 9, 2008 | Appointment of a man as Director | |
| Registry | Jan 18, 2008 | Jan 9, 2008 | Resignation of one Director | |
| Registry | Oct 16, 2006 | Oct 2, 2006 | Appointment of a man as Director | |
| Registry | Oct 16, 2006 | Oct 2, 2006 | Appointment of a man as Director 34244... | |
| Registry | May 9, 2006 | May 8, 2006 | Other filings | |
| Registry | Mar 17, 2006 | Appointment of a woman | | |
| Registry | Mar 17, 2006 | Appointment of a woman 34244... | ||
| Registry | Mar 17, 2006 | Incorporation of company |
