Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 14624164 |
| Universal Entity Code | 3047-8015-8653-9006 |
| Record last updated | Tuesday, February 25, 2025 6:55:48 AM UTC |
| Official Address | Kabelweg, 37 Gemeente Amsterdam There are 232 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2014 | Strike off | ||
| Registry | Oct 9, 2014 | Oct 8, 2014 | Other filings | |
| Registry | Oct 9, 2014 | Oct 2, 2014 | Appointment of a person as Liquidator | |
| Registry | Oct 9, 2014 | Mar 30, 2007 | Appointment of a person as Trustee | |
| Registry | Oct 9, 2014 | Oct 2, 2014 | Resignation of one Director | |
| Registry | Oct 9, 2014 | Oct 2, 2014 | Resignation of one Director 14624... | |
| Registry | Oct 9, 2014 | Mar 30, 2007 | Resignation of one Trustee | |
| Registry | Oct 9, 2014 | Oct 2, 2014 | Dissolution by decision of the general meeting | |
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 26, 2013 | Mar 20, 2013 | Resignation of one Director | |
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 11, 2012 | Dec 30, 2011 | Appointment of a man as Director | |
| Registry | Jan 11, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 6, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 8, 2009 | Jun 15, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | Jun 15, 2009 | Resignation of a woman | |
| Financials | May 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 8, 2008 | Filing of financial statement 2007 | ||
| Registry | May 7, 2008 | May 1, 2008 | Appointment of a woman | |
| Registry | May 7, 2008 | May 1, 2008 | Resignation of one Director | |
| Financials | Jan 28, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 24, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2007 | Mar 29, 2007 | Change of power-of-attorney of director 14624... | |
| Registry | Mar 29, 2007 | Amended statutes | ||
| Financials | Sep 1, 2006 | Filing of financial statement 2005 |
