Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
---|---|
Company number | 34276031 |
Universal Entity Code | 5182-5856-9662-3619 |
Record last updated | Friday, February 14, 2025 12:28:30 AM UTC |
Official Address | Keizersgracht 241 Gemeente Amsterdam There are 983 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1016EA |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 7, 2017 | Jul 31, 2017 | Change of power-of-attorney of director | |
Registry | Aug 7, 2017 | Jul 31, 2017 | Resignation of one Director | |
Financials | Apr 14, 2017 | Filing of financial statement 2015 | ||
Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
Registry | Apr 3, 2017 | Change of name | ||
Registry | Feb 11, 2016 | Appointment of a person as Director | ||
Registry | Feb 11, 2016 | Amended statutes | ||
Registry | Feb 9, 2016 | Dec 19, 2015 | Resignation of one Director | |
Registry | Feb 9, 2016 | Dec 31, 2015 | Resignation of one Director 34276... | |
Registry | Feb 9, 2016 | Jan 15, 2016 | Resignation of one Director | |
Registry | Feb 9, 2016 | Jan 15, 2016 | Resignation of one Director 34276... | |
Registry | Feb 9, 2016 | Dec 31, 2015 | Resignation of one Director | |
Registry | Feb 9, 2016 | Dec 31, 2015 | Resignation of one Director 34276... | |
Registry | Nov 18, 2015 | Change of power-of-attorney of director | ||
Financials | Oct 8, 2015 | Filing of financial statement 2014 | ||
Financials | Oct 8, 2015 | Filing of financial statement 2015 | ||
Registry | Jan 7, 2015 | Mergers and splits | ||
Registry | Jan 5, 2015 | Mergers and splits 34276... | ||
Registry | Sep 30, 2014 | Mergers and splits | ||
Financials | Sep 9, 2014 | Filing of financial statement 2013 | ||
Financials | Sep 9, 2014 | Filing of financial statement 2014 | ||
Financials | Sep 5, 2014 | Filing of financial statement 2013 | ||
Financials | Sep 5, 2014 | Filing of financial statement 2014 | ||
Registry | Sep 17, 2013 | Sep 16, 2013 | Appointment of a man as Director | |
Financials | Sep 4, 2013 | Filing of financial statement 2012 | ||
Financials | Sep 4, 2013 | Filing of financial statement 2013 | ||
Registry | Mar 27, 2013 | Mar 21, 2013 | Appointment of a man as Director | |
Registry | Mar 11, 2013 | Feb 7, 2013 | Resignation of one Director | |
Financials | Sep 4, 2012 | Filing of financial statement 2011 | ||
Financials | Sep 4, 2012 | Filing of financial statement 2012 | ||
Financials | Aug 9, 2011 | Filing of financial statement 2010 | ||
Financials | Aug 9, 2011 | Filing of financial statement 2011 | ||
Registry | Feb 17, 2011 | Feb 16, 2011 | Appointment of a man as Director | |
Registry | Jan 11, 2011 | Jan 4, 2011 | Other filings | |
Registry | Dec 27, 2010 | Nov 25, 2010 | Other filings 34276... | |
Registry | Nov 11, 2010 | Amended statutes | ||
Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
Financials | Oct 12, 2010 | Filing of financial statement 2010 | ||
Registry | Feb 11, 2010 | Jan 7, 2010 | Resignation of one Director | |
Registry | Feb 11, 2010 | Jan 7, 2010 | Appointment of a man as Director | |
Financials | Nov 17, 2009 | Filing of financial statement 2008 | ||
Financials | Nov 17, 2009 | Filing of financial statement 2009 | ||
Registry | Oct 26, 2009 | Jul 31, 2009 | Resignation of one Director | |
Registry | Sep 15, 2009 | Sep 8, 2009 | Appointment of a man as Director | |
Registry | Sep 3, 2009 | Jun 13, 2009 | Resignation of one Director | |
Registry | Dec 24, 2008 | Modification of paid-up capital | ||
Registry | Dec 22, 2008 | Amended statutes | ||
Financials | Sep 1, 2008 | Filing of financial statement 2007 | ||
Financials | Sep 1, 2008 | Filing of financial statement 2008 | ||
Registry | Jun 18, 2007 | Jun 14, 2007 | Appointment of a person as Director | |
Registry | Jun 18, 2007 | Jun 14, 2007 | Appointment of a man as Director | |
Registry | Jun 18, 2007 | Jun 14, 2007 | Appointment of a man as Director 34276... | |
Registry | Jun 18, 2007 | Jun 14, 2007 | Appointment of a man as Director | |
Registry | Jun 18, 2007 | Jun 14, 2007 | Appointment of a man as Director 34276... | |
Registry | Jun 18, 2007 | Jun 14, 2007 | Appointment of a man as Director | |
Registry | Jun 13, 2007 | Appointment of a person as Director | ||
Registry | Jun 13, 2007 | Incorporation of company |