Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34255177 |
| Universal Entity Code | 6342-8097-1293-4873 |
| Record last updated | Monday, December 2, 2024 6:09:58 AM UTC |
| Official Address | Kabelweg 57 Gemeente Amsterdam There are 239 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 | Mar 28, 2023 | Mar 15, 2023 | Dissolution by decision of the general meeting | |
| Registry | Mar 28, 2023 | Mar 15, 2023 | Appointment of a person as Liquidator | |
| Registry | Mar 28, 2023 | Mar 15, 2023 | Resignation of one Director | |
| Registry | Mar 28, 2023 | Mar 15, 2023 | Resignation of one Director 34255... | |
| Registry | Mar 28, 2023 | Mar 15, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2022 | May 6, 2022 | Appointment of a man as Director | |
| Registry | Jun 23, 2022 | May 6, 2022 | Appointment of a man as Director 34255... | |
| Registry | Jun 23, 2022 | May 6, 2022 | Resignation of a woman | |
| Registry | Jun 23, 2022 | May 6, 2022 | Resignation of a woman 34255... | |
| Registry | Mar 2, 2022 | Jan 13, 2022 | Appointment of a man as Commissioner | |
| Registry | Mar 1, 2022 | Resignation of one Director | | |
| Registry | Oct 28, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 28, 2021 | Oct 1, 2021 | Appointment of a woman 34255... | |
| Registry | Oct 28, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Oct 28, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Financials | Oct 12, 2021 | Oct 6, 2021 | Filing of consolidated financial statement datum deponering: 06-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 13, 2021 | Sep 10, 2021 | Amended statutes | |
| Registry | Sep 10, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | May 5, 2021 | May 3, 2021 | Amended statutes | |
| Registry | May 4, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 11, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 11, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Financials | Dec 22, 2020 | Nov 30, 2020 | Filing of consolidated financial statement datum deponering: 30-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Amended statutes | |
| Registry | Dec 2, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Sep 23, 2019 | Sep 20, 2019 | Filing of consolidated financial statement datum deponering: 20-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 2, 2019 | Aug 30, 2019 | Amended statutes | |
| Registry | Sep 1, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 23, 2019 | Jul 19, 2019 | Amended statutes | |
| Registry | Jul 22, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 5, 2019 | Jan 31, 2019 | Appointment of a woman | |
| Registry | Feb 5, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Aug 22, 2018 | Aug 21, 2018 | Amended statutes | |
| Registry | Aug 21, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 23, 2018 | Apr 20, 2018 | Amended statutes | |
| Registry | Apr 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2017 | Nov 30, 2017 | Appointment of a woman | |
| Registry | Dec 8, 2017 | Nov 30, 2017 | Appointment of a man as Director | |
| Registry | Dec 8, 2017 | Nov 30, 2017 | Resignation of a woman | |
| Registry | Dec 8, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 30, 2016 | Sep 28, 2016 | Appointment of a person as Director | |
| Registry | Sep 30, 2016 | Sep 28, 2016 | Resignation of a woman | |
| Financials | Sep 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 25, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 25, 2016 | Amended statutes | ||
| Registry | Feb 24, 2016 | Feb 22, 2016 | Appointment of a man as Director | |
| Registry | Feb 24, 2016 | Feb 22, 2016 | Resignation of one Director | |
| Registry | Feb 23, 2016 | Appointment of a woman | ||
| Registry | Feb 22, 2016 | Amended statutes | ||
| Registry | Oct 1, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2015 | Amended statutes | ||
| Financials | Aug 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2014 | Amended statutes | ||
| Registry | Aug 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2014 | Amended statutes | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2013 | Amended statutes | ||
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 30, 2010 | Jul 5, 2010 | Other filings | |
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 22, 2009 | Dec 14, 2009 | Appointment of a woman | |
| Registry | Dec 22, 2009 | Dec 14, 2009 | Resignation of a woman | |
| Financials | Sep 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 5, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Financials | Dec 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 29, 2008 | Aug 1, 2008 | Appointment of a woman | |
| Registry | Sep 29, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Sep 29, 2008 | Aug 1, 2008 | Resignation of one Director 34255... | |
| Financials | Dec 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 18, 2007 | Apr 1, 2007 | Appointment of a person as Director | |
| Registry | Apr 18, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Sep 26, 2006 | Amended statutes | ||
| Registry | Sep 5, 2006 | Appointment of a man as Director | | |
| Registry | Sep 5, 2006 | Appointment of a man as Director 34255... | ||
| Registry | Sep 5, 2006 | Appointment of a man as Director | ||
| Registry | Sep 5, 2006 | Appointment of a man as Director 34255... | ||
| Registry | Sep 5, 2006 | Incorporation of company |
