Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34270312 |
| Universal Entity Code | 7045-7770-2579-5238 |
| Record last updated | Thursday, December 19, 2024 12:21:18 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 661 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 | Mar 1, 2021 | Feb 26, 2021 | Strike off | |
| Registry | Mar 1, 2021 | Mergers and splits | | |
| Registry | Oct 28, 2020 | Sep 30, 2020 | Appointment of a man as Director | |
| Registry | Oct 28, 2020 | Sep 30, 2020 | Appointment of a woman | |
| Registry | Oct 28, 2020 | Sep 30, 2020 | Appointment of a man as Director | |
| Registry | Oct 28, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Registry | Oct 28, 2020 | Sep 30, 2020 | Resignation of one Director 34270... | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 6, 2020 | Mergers and splits | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 8, 2018 | Dec 20, 2017 | Appointment of a man as Director | |
| Registry | Jan 8, 2018 | Dec 20, 2017 | Resignation of one Director | |
| Registry | Jan 3, 2018 | Nov 28, 2017 | Appointment of a man as Director | |
| Registry | Jan 3, 2018 | Nov 28, 2017 | Resignation of a woman | |
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 24, 2017 | Jul 31, 2017 | Appointment of a man as Director | |
| Registry | Aug 24, 2017 | Jul 31, 2017 | Appointment of a woman | |
| Registry | Aug 24, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Aug 24, 2017 | Jul 31, 2017 | Resignation of one Director 34270... | |
| Registry | Jan 11, 2017 | Dec 21, 2016 | Appointment of a person as Director | |
| Registry | Jan 11, 2017 | Dec 21, 2016 | Resignation of one Director | |
| Financials | Aug 31, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 21, 2016 | Jun 24, 2016 | Appointment of a man as Director | |
| Registry | Jul 21, 2016 | Jun 24, 2016 | Resignation of one Director | |
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 10, 2013 | May 23, 2013 | Appointment of a man as Director | |
| Registry | Jun 10, 2013 | May 23, 2013 | Appointment of a man as Director 34270... | |
| Registry | Jun 10, 2013 | May 23, 2013 | Resignation of one Director | |
| Registry | Jun 10, 2013 | May 23, 2013 | Resignation of one Director 34270... | |
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Financials | May 20, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 25, 2013 | Feb 21, 2013 | Appointment of a man as Director | |
| Registry | Feb 25, 2013 | Feb 21, 2013 | Appointment of a person as Director | |
| Registry | Feb 25, 2013 | Feb 21, 2013 | Resignation of one Director | |
| Registry | Feb 25, 2013 | Feb 21, 2013 | Resignation of one Director 34270... | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Apr 29, 2011 | Appointment of a man as Director | |
| Registry | Jun 30, 2011 | Apr 29, 2011 | Resignation of one Director | |
| Financials | Dec 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 15, 2010 | Jan 15, 2010 | Appointment of a man as Director | |
| Registry | Apr 15, 2010 | Jan 15, 2010 | Appointment of a man as Director 34270... | |
| Registry | Apr 15, 2010 | Jan 15, 2010 | Resignation of one Director | |
| Registry | Apr 15, 2010 | Dec 31, 2009 | Resignation of one Director 34270... | |
| Financials | Feb 11, 2010 | Filing of financial statement 2007 | ||
| Registry | Sep 21, 2009 | Aug 28, 2009 | Appointment of a man as Director | |
| Registry | Sep 21, 2009 | Aug 28, 2009 | Resignation of one Director | |
| Registry | Jul 9, 2009 | Jul 7, 2009 | Appointment of a man as Director | |
| Registry | Jul 9, 2009 | Jul 7, 2009 | Resignation of one Director | |
| Registry | Jan 7, 2009 | Oct 31, 2008 | Appointment of a man as Director | |
| Registry | Jan 7, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Nov 6, 2008 | Oct 23, 2007 | Appointment of a man as Director | |
| Registry | Nov 6, 2008 | Oct 23, 2007 | Appointment of a man as Director 34270... | |
| Registry | Nov 6, 2008 | Oct 23, 2007 | Resignation of one Director | |
| Registry | Nov 6, 2008 | Oct 23, 2007 | Resignation of one Director 34270... | |
| Registry | Aug 30, 2007 | Jun 9, 2007 | Two appointments: 2 men | |
| Registry | Jul 10, 2007 | Jun 9, 2007 | Resignation of one Director | |
| Registry | Jul 10, 2007 | Jun 9, 2007 | Resignation of one Director 34270... | |
| Registry | Jun 13, 2007 | May 17, 2007 | Appointment of a man as Director | |
| Registry | Jun 13, 2007 | May 17, 2007 | Resignation of one Director | |
| Registry | Apr 3, 2007 | Apr 2, 2007 | Appointment of a man as Director | |
| Registry | Apr 3, 2007 | Apr 2, 2007 | Appointment of a man as Director 34270... | |
| Registry | Apr 3, 2007 | Apr 2, 2007 | Resignation of one Director | |
| Registry | Apr 3, 2007 | Apr 2, 2007 | Resignation of one Director 34270... | |
| Registry | Mar 30, 2007 | Mar 26, 2007 | Appointment of a man as Director | |
| Registry | Mar 30, 2007 | Mar 26, 2007 | Two appointments: 2 men | |
| Registry | Mar 28, 2007 | Incorporation of company | ||
| Registry | Mar 27, 2007 | Appointment of a man as Director | |
