Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33262122 |
| Universal Entity Code | 1957-2844-8084-4665 |
| Record last updated | Saturday, December 14, 2024 5:35:13 AM 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 | |
|---|---|---|---|---|
| Registry | Jan 8, 2015 | Dec 29, 2014 | Dissolution by decision of the general meeting | |
| Registry | Jan 8, 2015 | Strike off | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 1, 2014 | Sep 7, 2012 | Change of power-of-attorney of director | |
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 2, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 6, 2012 | Sep 7, 2012 | Resignation of one Director | |
| Financials | Jul 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 18, 2012 | Special situation of financial statement | ||
| Registry | Aug 16, 2011 | Aug 8, 2011 | Appointment of a man as Director | |
| Registry | Aug 16, 2011 | Aug 8, 2011 | Appointment of a man as Director 33262... | |
| Registry | Aug 16, 2011 | Aug 8, 2011 | Resignation of one Director | |
| Registry | Aug 16, 2011 | Aug 8, 2011 | Resignation of a woman | |
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2010 | Amended statutes | ||
| Registry | Oct 29, 2010 | Other filings | | |
| Registry | Oct 29, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2010 | Amended statutes | ||
| Registry | Jul 29, 2010 | Jul 6, 2010 | Appointment of a man as Director | |
| Registry | Jul 29, 2010 | Jul 6, 2010 | Resignation of one Director | |
| Registry | May 4, 2010 | Apr 16, 2010 | Appointment of a woman | |
| Registry | May 4, 2010 | Apr 16, 2010 | Resignation of one Director | |
| Registry | May 4, 2010 | Aug 10, 2009 | Change of power-of-attorney of director | |
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 16, 2009 | Nov 6, 2009 | Resignation of one Director | |
| Registry | Aug 31, 2009 | Aug 10, 2009 | Appointment of a man as Director | |
| Registry | Aug 31, 2009 | Aug 10, 2009 | Appointment of a man as Director 33262... | |
| Financials | Feb 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 14, 2006 | Filing of financial statement 2002 |
