Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Global Intermediary ID | 1JNIP3.99999.SL.528 |
| Universal Entity Code | 4188-8639-4104-6167 |
| Record last updated | Monday, March 31, 2025 8:39:58 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 | Nov 30, 2018 | Strike off | ||
| Registry | Sep 18, 2018 | Sep 14, 2018 | Other filings | |
| Registry | Sep 18, 2018 | Aug 31, 2018 | Dissolution by decision of the general meeting | |
| Registry | Sep 18, 2018 | Aug 31, 2018 | Appointment of a man as Liquidator | |
| Registry | Sep 18, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Sep 18, 2018 | Aug 31, 2018 | Resignation of one Director 33306... | |
| Registry | Sep 18, 2018 | Mar 29, 2007 | Resignation of one Trustee | |
| Registry | Sep 18, 2018 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2017 | Dec 29, 2016 | Amended statutes | |
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2015 | Amended statutes | ||
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 6, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 14, 2011 | Mar 7, 2011 | Appointment of a man as Director | |
| Registry | Sep 30, 2010 | Aug 12, 2010 | Resignation of a woman | |
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 20, 2009 | Feb 11, 2009 | Resignation of one Director | |
| Financials | Oct 7, 2008 | Filing of financial statement 2007 | ||
| Registry | May 6, 2008 | May 1, 2008 | Appointment of a woman | |
| Registry | Nov 13, 2007 | Modification of paid-up capital | ||
| Financials | Aug 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 25, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2007 | Amended statutes | ||
| Financials | Aug 4, 2006 | Filing of financial statement 2005 |
