Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34228141 |
| Universal Entity Code | 2204-5629-6485-7910 |
| Record last updated | Sunday, April 6, 2025 9:45:43 PM 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 | Oct 5, 2017 | Strike off | ||
| Registry | Apr 29, 2016 | Apr 20, 2016 | Appointment of a woman | |
| Registry | Apr 29, 2016 | Apr 20, 2016 | Resignation of one Director | |
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 18, 2014 | Dec 10, 2014 | Appointment of a man as Director | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Resignation of a woman | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Resignation of one Director | |
| Registry | Sep 26, 2013 | Sep 23, 2013 | Resignation of one Director 34228... | |
| Financials | Apr 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 2, 2012 | Jun 27, 2012 | Resignation of one Director | |
| Financials | Apr 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 5, 2012 | Dec 30, 2011 | Appointment of a woman | |
| Registry | Jan 5, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Amended statutes | ||
| Registry | Nov 7, 2011 | Oct 14, 2011 | Resignation of one Director | |
| Financials | Apr 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 7, 2010 | Sep 15, 2010 | Appointment of a man as Director | |
| Registry | Sep 30, 2010 | Aug 12, 2010 | Resignation of a woman | |
| Financials | Sep 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 20, 2010 | Apr 6, 2010 | Resignation of 2 people: one Director | |
| Financials | Apr 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 29, 2007 | Oct 22, 2007 | Appointment of a woman | |
| Registry | Oct 29, 2007 | Oct 22, 2007 | Appointment of a person as Director | |
| Registry | Sep 11, 2007 | Aug 16, 2007 | Two appointments: a man and a person | |
| Registry | Aug 22, 2007 | Aug 16, 2007 | Change of power-of-attorney of director | |
| Registry | Aug 16, 2007 | Amended statutes | ||
| Registry | Aug 13, 2007 | Amendments | | |
| Registry | Aug 13, 2007 | Aug 10, 2007 | Other filings | |
| Financials | Jul 31, 2007 | Filing of financial statement 2006 | ||
| Registry | May 3, 2007 | May 2, 2007 | Other filings | |
| Registry | May 3, 2007 | Modification of paid-up capital | ||
| Financials | Aug 10, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 9, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2006 | Amended statutes |
