Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34359762 |
| Universal Entity Code | 5487-3168-1721-0182 |
| Record last updated | Wednesday, February 26, 2025 7:10:20 PM UTC |
| Official Address | Locatellikade Gemeente Amsterdam There are 254 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Strike off | ||
| Financials | Nov 15, 2023 | Filing of consolidated financial statement datum deponering: 10-11-2023 datum deponering: 10-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 13, 2023 | Filing of financial statement 2022 | | |
| Registry | May 23, 2023 | May 17, 2023 | Appointment of a woman | |
| Registry | May 23, 2023 | May 17, 2023 | Appointment of a man as Liquidator | |
| Registry | May 23, 2023 | May 17, 2023 | Resignation of a woman | |
| Registry | May 23, 2023 | May 17, 2023 | Resignation of one Director | |
| Registry | May 23, 2023 | May 17, 2023 | Dissolution by decision of the general meeting | |
| Financials | May 30, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jun 28, 2021 | Jun 25, 2021 | Appointment of a woman | |
| Registry | Jun 28, 2021 | Jun 4, 2021 | Resignation of a woman | |
| Financials | Jun 21, 2021 | May 28, 2021 | Filing of consolidated financial statement datum deponering: 28-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2018 | Filing of consolidated financial statement datum deponering: 29-05-2018 datum deponering: 29-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Registry | May 20, 2016 | May 6, 2016 | Appointment of a man as Director | |
| Registry | May 20, 2016 | May 6, 2016 | Resignation of one Director | |
| Registry | Apr 14, 2016 | Mar 31, 2016 | Appointment of a woman | |
| Registry | Apr 14, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Apr 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2016 | Jan 14, 2016 | Filing of consolidated financial statement datum deponering: 14-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2015 | Jan 26, 2015 | Filing of consolidated financial statement datum deponering: 26-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 3, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 3, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Jan 9, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 9, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Oct 28, 2013 | Oct 24, 2013 | Other filings | |
| Financials | Oct 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 1, 2013 | Jul 31, 2013 | Appointment of a man as Director | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Jan 7, 2013 | Amended statutes | ||
| Financials | Aug 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 25, 2011 | Other filings | | |
| Registry | Aug 5, 2010 | Jul 19, 2010 | Other filings 34359... | |
| Financials | Jul 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 6, 2009 | Appointment of a man as Director | ||
| Registry | Oct 6, 2009 | Appointment of a man as Director 34359... | ||
| Registry | Oct 6, 2009 | Incorporation of company |
