Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 30137991 |
| Universal Entity Code | 2816-2194-9888-1416 |
| Record last updated | Tuesday, April 22, 2025 12:37:24 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 | Jan 13, 2017 | Strike off | ||
| Registry | Nov 7, 2016 | Nov 4, 2016 | Other filings | |
| Registry | Nov 7, 2016 | Oct 26, 2016 | Dissolution by decision of the general meeting | |
| Registry | Nov 7, 2016 | Mar 29, 2007 | Two appointments: 2 companies | |
| Registry | Nov 7, 2016 | Oct 26, 2016 | Appointment of a person as Liquidator | |
| Registry | Nov 7, 2016 | Oct 26, 2016 | Resignation of a woman | |
| Registry | Nov 7, 2016 | Oct 26, 2016 | Resignation of one Director | |
| Registry | Nov 7, 2016 | Mar 29, 2007 | Resignation of one Trustee | |
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 23, 2013 | Amended statutes | ||
| Registry | Jul 17, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Registry | Jul 17, 2013 | Jul 1, 2013 | Resignation of a woman | |
| Registry | May 28, 2013 | May 17, 2013 | Resignation of one Director | |
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 12, 2012 | Dec 30, 2011 | Appointment of a woman | |
| Registry | Jan 12, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Financials | Jun 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 8, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 30, 2010 | Aug 12, 2010 | Resignation of a woman | |
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 20, 2009 | Feb 11, 2009 | Resignation of one Director | |
| Financials | Jun 17, 2008 | Filing of financial statement 2007 | ||
| Registry | May 7, 2008 | May 1, 2008 | Appointment of a woman | |
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 24, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2007 | Amended statutes | ||
| Financials | Sep 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 6, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 17, 2006 | Dec 19, 2005 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2006 | Dec 19, 2005 | Change of power-of-attorney of director 30137... | |
