Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33306198 |
| Universal Entity Code | 2774-4553-9936-5575 |
| Record last updated | Friday, January 3, 2025 5:33:06 AM UTC |
| Official Address | Zuidplein 198 Gemeente Amsterdam There are 332 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2021 | Oct 8, 2021 | Other filings | |
| Registry | Aug 31, 2021 | Aug 23, 2021 | Appointment of a woman | |
| Registry | Aug 31, 2021 | Aug 23, 2021 | Resignation of a woman | |
| Registry | Aug 31, 2021 | Aug 23, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jul 8, 2021 | Change of name | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Appointment of a woman | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Resignation of one Director | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Resignation of one Director 33306... | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Resignation of one Trustee | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Resignation of one Trustee 33306... | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 24, 2020 | Apr 1, 2020 | Filing of consolidated financial statement datum deponering: 01-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 6, 2020 | Dec 11, 2019 | Appointment of a man as Director | |
| Registry | Feb 6, 2020 | Dec 11, 2019 | Resignation of one Director | |
| Financials | Aug 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 22, 2019 | Jul 22, 2019 | Filing of consolidated financial statement datum deponering: 22-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2019 | Jun 3, 2019 | Filing of consolidated financial statement datum deponering: 03-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 8, 2018 | Filing of financial statement 2017 33306... | ||
| Financials | Jun 28, 2018 | Jun 25, 2018 | Filing of consolidated financial statement datum deponering: 25-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 23, 2015 | Nov 16, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Appointment of a man as Trustee 33306... | |
| Registry | Nov 17, 2015 | Nov 13, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 16, 2015 | Appointment of a man as Director | ||
| Registry | Nov 13, 2015 | Amended statutes | ||
| Registry | Sep 18, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Registry | Sep 18, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Sep 18, 2015 | Sep 15, 2015 | Resignation of one Director 33306... | |
| Registry | Feb 27, 2015 | Amended statutes | ||
| Registry | Oct 10, 2014 | Oct 6, 2014 | Appointment of a man as Director | |
| Registry | Oct 10, 2014 | Oct 6, 2014 | Resignation of one Director | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Mar 29, 2013 | Resignation of 2 people: one Director | |
| Registry | Apr 4, 2013 | Mar 29, 2013 | Resignation of one Director | |
| Financials | Aug 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 31, 2011 | Feb 15, 2011 | Appointment of a man as Director | |
| Registry | Mar 31, 2011 | Feb 15, 2011 | Resignation of one Director | |
| Financials | Aug 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 11, 2009 | Aug 26, 2009 | Appointment of a man as Director | |
| Registry | Sep 11, 2009 | Aug 26, 2009 | Appointment of a man as Director 33306... | |
| Registry | Sep 11, 2009 | Aug 26, 2009 | Resignation of one Director | |
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2004 |
