Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33178683 |
| Universal Entity Code | 3883-5658-6868-3807 |
| Record last updated | Friday, December 6, 2024 10:01:10 PM UTC |
| Official Address | De Flinesstraat Duivendrecht There are 24 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2019 | Strike off | ||
| Registry | May 27, 2019 | May 23, 2019 | Other filings | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 24, 2018 | Dec 19, 2018 | Resignation of a woman | |
| Registry | Nov 29, 2018 | Oct 29, 2018 | Resignation of one Commissioner | |
| Registry | Nov 29, 2018 | Oct 29, 2018 | Resignation of 2 people: one Commissioner and one Liquidator | |
| Registry | Nov 29, 2018 | Oct 29, 2018 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Nov 22, 2018 | Feb 1, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 22, 2018 | Oct 29, 2018 | Resignation of one Director | |
| Registry | Nov 22, 2018 | Oct 29, 2018 | Resignation of one Director 33178... | |
| Registry | Nov 22, 2018 | Feb 1, 2008 | Resignation of a woman | |
| Registry | Nov 22, 2018 | Oct 29, 2018 | Dissolution by decision of the general meeting | |
| Financials | Feb 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 20, 2017 | Jul 14, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 20, 2017 | Jul 14, 2017 | Resignation of one Commissioner | |
| Registry | Apr 24, 2017 | Apr 1, 2017 | Appointment of a person as Commissioner | |
| Registry | Apr 24, 2017 | Mar 31, 2017 | Resignation of one Commissioner | |
| Registry | Apr 24, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Registry | Feb 8, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 8, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 13, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Registry | May 26, 2016 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 26, 2016 | Sep 30, 2015 | Resignation of a woman | |
| Financials | Mar 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 24, 2015 | Filing of financial statement 2014 | ||
| Financials | May 20, 2014 | Filing of financial statement 2012 | ||
| Financials | May 16, 2014 | Filing of financial statement 2012 33178... | ||
| Financials | May 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 17, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Dec 17, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Jul 12, 2013 | Amended statutes | ||
| Financials | May 22, 2012 | Filing of financial statement 2011 | ||
| Registry | May 22, 2012 | Mar 1, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 6, 2012 | Feb 29, 2012 | Resignation of one Commissioner | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Nov 9, 2011 | Mergers and splits 33178... | | |
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 15, 2011 | Dec 31, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2011 | Dec 31, 2010 | Resignation of one Commissioner | |
| Financials | May 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2009 | Sep 14, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2009 | Sep 14, 2009 | Resignation of one Commissioner | |
| Registry | Apr 8, 2009 | Apr 1, 2009 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2009 | Apr 1, 2009 | Appointment of a person as Director | |
| Registry | Apr 8, 2009 | Mar 31, 2009 | Resignation of one Director | |
| Registry | Apr 8, 2009 | Feb 1, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2008 | Oct 31, 2008 | Resignation of one Director | |
| Registry | Nov 4, 2008 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 4, 2008 | Nov 1, 2008 | Appointment of a man as Director 33178... | |
| Registry | Oct 3, 2008 | Feb 1, 2008 | Change of power-of-attorney of director | |
| Financials | Apr 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 10, 2007 | Filing of financial statement 2006 | ||
| Financials | May 4, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 26, 2006 | Nov 30, 2005 | Resignation of a woman | |
| Registry | Jan 18, 2006 | Jan 1, 2006 | Appointment of a man as Director |
