Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33258637 |
| Universal Entity Code | 5041-7831-6004-6254 |
| Record last updated | Sunday, March 16, 2025 1:36:33 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,083 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Nov 9, 2023 | Other filings | |
| Registry | Aug 28, 2023 | May 5, 2023 | Dissolution by decision of the general meeting | |
| Registry | Aug 28, 2023 | May 5, 2023 | Appointment of a person as Liquidator | |
| Registry | Aug 28, 2023 | May 26, 2023 | Appointment of a person | |
| Registry | Aug 28, 2023 | Jun 20, 2006 | Appointment of a person as Trustee | |
| Registry | Aug 28, 2023 | May 26, 2023 | Resignation of one Trustee | |
| Registry | Aug 28, 2023 | Jun 20, 2006 | Resignation of one Trustee 33258... | |
| Registry | Aug 28, 2023 | May 3, 2023 | Resignation of one Director | |
| Registry | Aug 28, 2023 | May 3, 2023 | Resignation of one Director 33258... | |
| Registry | Aug 28, 2023 | May 26, 2023 | Appointment of a person as Trustee | |
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2022 | Dec 22, 2022 | Filing of consolidated financial statement datum deponering: 22-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2019 | Aug 7, 2019 | Filing of consolidated financial statement datum deponering: 07-08-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 26, 2018 | Jun 25, 2018 | Filing of consolidated financial statement datum deponering: 25-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 7, 2017 | Aug 4, 2017 | Filing of consolidated financial statement .. datum deponering: 04-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 6, 2016 | Jun 3, 2016 | Filing of consolidated financial statement datum deponering: 03-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2015 | Amended statutes | ||
| Financials | Jun 17, 2015 | Jun 15, 2015 | Filing of consolidated financial statement datum deponering: 15-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 13, 2014 | Jun 6, 2014 | Appointment of a person as Director | |
| Registry | Jun 13, 2014 | Jun 6, 2014 | Resignation of a woman | |
| Registry | Jun 4, 2014 | May 28, 2014 | Other filings | |
| Financials | Jun 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 7, 2014 | Apr 1, 2014 | Resignation of a woman | |
| Registry | Apr 7, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | May 7, 2013 | Filing of financial statement 2011 | ||
| Registry | May 7, 2013 | May 3, 2013 | Other filings | |
| Registry | Nov 16, 2011 | Nov 14, 2011 | Other filings 33258... | |
| Financials | Nov 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 19, 2010 | Jul 16, 2010 | Appointment of a woman | |
| Registry | Aug 19, 2010 | Jul 16, 2010 | Resignation of one Director | |
| Registry | Aug 19, 2010 | Jul 16, 2010 | Appointment of a woman | |
| Registry | Mar 5, 2010 | Other filings | | |
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2009 | May 19, 2009 | Other filings | |
| Financials | Jun 4, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 23, 2008 | Jan 14, 2008 | Other filings | |
| Financials | Jan 17, 2008 | Filing of financial statement 2005 | ||
| Registry | Jun 30, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jun 30, 2006 | Jun 22, 2006 | Resignation of one Director |
