Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 33058020 |
| Universal Entity Code | 6389-2037-6639-4679 |
| Record last updated | Sunday, March 9, 2025 12:04:06 PM UTC |
| Official Address | Bijlmerplein 888 Gemeente Amsterdam There are 67 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1102MG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 15, 2015 | Special situation of financial statement | ||
| Registry | Apr 20, 2015 | Mergers and splits | | |
| Registry | Apr 17, 2015 | Strike off | | |
| Registry | Mar 9, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 9, 2015 | Jan 1, 2015 | Resignation of one Trustee 33058... | |
| Financials | Mar 6, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 1, 2014 | Mergers and splits | | |
| Registry | Sep 16, 2014 | Jun 12, 2014 | Appointment of a woman | |
| Registry | Sep 16, 2014 | Jun 12, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2014 | Jun 12, 2014 | Appointment of a man as Trustee 33058... | |
| Registry | Mar 24, 2014 | Mar 19, 2014 | Resignation of one Trustee | |
| Financials | Mar 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 24, 2013 | Other filings | | |
| Registry | Dec 16, 2013 | Amended statutes | ||
| Registry | Sep 6, 2013 | Sep 2, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a woman | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Mar 25, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 18, 2013 | Mar 1, 2013 | Resignation of one Trustee 33058... | |
| Financials | Mar 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 25, 2013 | Jan 21, 2013 | Resignation of one Trustee | |
| Registry | Jan 25, 2013 | Jan 21, 2013 | Resignation of one Trustee 33058... | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Resignation of one Trustee | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Resignation of a woman | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Resignation of one Trustee | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Resignation of one Trustee 33058... | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Resignation of one Trustee | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Resignation of one Trustee 33058... | |
| Registry | Dec 20, 2012 | Dec 18, 2012 | Other filings | |
| Registry | Dec 6, 2012 | Nov 2, 2012 | Two appointments: 2 men | |
| Financials | Mar 21, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 26, 2012 | Jan 1, 2012 | Five appointments: 5 men | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 24, 2011 | Nov 15, 2011 | Resignation of one Trustee | |
| Registry | Nov 24, 2011 | Oct 1, 2011 | Resignation of one Trustee 33058... | |
| Registry | Nov 24, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 24, 2011 | Oct 1, 2011 | Resignation of a woman | |
| Registry | Nov 24, 2011 | Oct 1, 2011 | Two appointments: a woman and a man | |
| Registry | Sep 12, 2011 | Jul 19, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 12, 2011 | Jul 19, 2011 | Appointment of a man as Trustee 33058... | |
| Registry | Aug 29, 2011 | Jul 20, 2011 | Two appointments: 2 men | |
| Registry | Aug 9, 2011 | Jul 20, 2011 | Appointment of a man as Trustee and Director | |
| Registry | Jul 26, 2011 | Jul 20, 2011 | Resignation of one Director | |
| Registry | Jul 26, 2011 | Jul 20, 2011 | Resignation of one Commissioner | |
| Registry | Jul 26, 2011 | Jul 20, 2011 | Resignation of one Commissioner 33058... | |
| Registry | Jul 26, 2011 | Jul 20, 2011 | Resignation of one Director | |
| Registry | Jul 26, 2011 | Jul 20, 2011 | Resignation of one Commissioner | |
| Registry | Jul 26, 2011 | Jul 20, 2011 | Resignation of one Director | |
| Registry | Jul 26, 2011 | Jul 20, 2011 | Resignation of one Director 33058... | |
| Registry | Jul 26, 2011 | Jul 20, 2011 | Resignation of one Commissioner | |
| Registry | Jul 26, 2011 | Jul 20, 2011 | Resignation of one Director | |
| Registry | Jul 26, 2011 | Jul 20, 2011 | Resignation of one Commissioner | |
| Registry | Jul 5, 2011 | Mar 31, 2011 | Resignation of a woman | |
| Financials | Mar 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 12, 2010 | Jul 13, 2010 | Appointment of a man as Director | |
| Registry | Aug 12, 2010 | Jul 13, 2010 | Appointment of a man as Director 33058... | |
| Registry | Aug 12, 2010 | Jul 13, 2010 | Appointment of a man as Director | |
| Financials | Jul 22, 2010 | Special situation of financial statement | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 2, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Registry | Mar 29, 2010 | Mar 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 29, 2010 | Mar 1, 2010 | Resignation of one Commissioner | |
| Registry | Mar 29, 2010 | Mar 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 29, 2010 | Mar 1, 2010 | Resignation of one Commissioner | |
| Registry | Feb 19, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 28, 2009 | Sep 29, 2009 | Two appointments: a man and a woman | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Resignation of a woman | |
| Registry | Jul 28, 2009 | Jun 25, 2009 | Resignation of one Trustee | |
| Registry | Jul 3, 2009 | Jun 25, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 16, 2009 | Jun 9, 2008 | Appointment of a woman | |
| Registry | May 19, 2009 | Oct 13, 2008 | Appointment of a man as Commissioner | |
| Financials | May 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 16, 2009 | Apr 1, 2009 | Two appointments: 2 men | |
| Registry | Apr 16, 2009 | Oct 13, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2009 | Aug 1, 2008 | Resignation of one Commissioner | |
| Registry | Apr 2, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Apr 2, 2009 | Apr 1, 2009 | Resignation of one Director 33058... | |
| Financials | Jun 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 24, 2008 | Mar 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 2, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Registry | Mar 19, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Mar 18, 2008 | Dec 31, 2007 | Resignation of one Commissioner | |
| Registry | Dec 20, 2007 | Oct 9, 2007 | Two appointments: 2 men | |
| Financials | Oct 10, 2007 | Filing of financial statement 2006 | ||
| Registry | May 21, 2007 | Apr 1, 2007 | Resignation of one Commissioner | |
| Registry | Oct 13, 2006 | Aug 1, 2006 | Appointment of a man as Director | |
| Financials | Aug 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 24, 2006 | Apr 1, 2006 | Appointment of a man as Director |
