Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34130833 |
| Universal Entity Code | 6893-9815-8524-7911 |
| Record last updated | Friday, December 20, 2024 7:04:41 AM UTC |
| Official Address | Poppendammergouw 32 Gemeente Amsterdam There are 2 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1028AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 34130... | | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Appointment of a person as Director | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Appointment of a person as Director 34130... | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Incorporation of company | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 10, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 22, 2021 | Modification of paid-up capital | ||
| Registry | Nov 23, 2021 | Nov 22, 2021 | Appointment of a woman | |
| Registry | Nov 23, 2021 | Nov 22, 2021 | Appointment of a man as Director | |
| Registry | Nov 23, 2021 | Nov 22, 2021 | Incorporation of company | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 8, 2020 | Strike off | ||
| Registry | Jan 8, 2020 | Dec 30, 2019 | Dissolution by decision of the general meeting | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 34130... | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 16, 2016 | Appointment of a man as Director | ||
| Registry | Nov 16, 2016 | Incorporation of company | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | May 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 19, 2015 | Change of name | | |
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Registry | May 4, 2012 | Apr 23, 2012 | Resignation of a woman | |
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 26, 2009 | Change of name | | |
| Financials | Jul 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 23, 2006 | Dec 23, 2003 | Appointment of a woman |
