Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34393663 |
| Universal Entity Code | 4604-3163-4272-6740 |
| Record last updated | Wednesday, November 6, 2024 5:04:29 AM UTC |
| Official Address | Tupolevlaan, 41 Schiphol There are 151 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119NW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2020 | Feb 20, 2020 | Strike off | |
| Registry | Dec 30, 2019 | Dec 27, 2019 | Strike off 34393... | |
| Registry | Nov 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2019 | Modification of subscribed and paid-up capital 34393... | ||
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 1, 2019 | Jun 7, 2013 | Other filings | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Change of name | |
| Registry | Jun 28, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 3, 2019 | Modification of subscribed and paid-up capital 34393... | ||
| Registry | May 7, 2019 | May 6, 2019 | Other filings | |
| Registry | May 7, 2019 | May 6, 2019 | Other filings 34393... | |
| Registry | Apr 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2018 | Modification of subscribed and paid-up capital 34393... | ||
| Registry | Aug 7, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2018 | Modification of subscribed and paid-up capital 34393... | ||
| Registry | May 28, 2018 | May 24, 2018 | Appointment of a woman | |
| Registry | May 28, 2018 | May 24, 2018 | Resignation of one Director | |
| Registry | May 28, 2018 | May 25, 2018 | Other filings | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | May 18, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2018 | Modification of subscribed and paid-up capital 34393... | ||
| Registry | Nov 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 6, 2017 | Modification of subscribed and paid-up capital 34393... | ||
| Registry | Oct 16, 2017 | Jun 15, 2016 | Appointment of a woman | |
| Registry | Oct 16, 2017 | Jun 15, 2017 | Appointment of a man as Director | |
| Registry | Aug 8, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 15, 2016 | Modification of subscribed and paid-up capital 34393... | ||
| Registry | Jul 12, 2016 | Jul 11, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2016 | Jul 11, 2016 | Resignation of one Director | |
| Registry | Jul 4, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 17, 2016 | Jun 15, 2016 | Appointment of a man as Director | |
| Registry | May 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2015 | Nov 29, 2015 | Resignation of one Director | |
| Registry | Nov 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2015 | Modification of subscribed and paid-up capital 34393... | ||
| Registry | Aug 18, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2015 | Amended statutes | ||
| Registry | Jul 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 23, 2015 | Jun 22, 2015 | Other filings | |
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 15, 2015 | Jun 12, 2015 | Other filings | |
| Registry | May 29, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 22, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2014 | Amended statutes | ||
| Registry | Jun 19, 2014 | Jun 11, 2014 | Resignation of 2 people: one Director | |
| Registry | Jun 17, 2014 | Jun 11, 2014 | Appointment of a woman | |
| Registry | Jun 17, 2014 | Jun 11, 2014 | Appointment of a man as Director | |
| Registry | Jun 17, 2014 | Jun 11, 2014 | Appointment of a man as Director 34393... | |
| Registry | Jun 17, 2014 | Jun 11, 2014 | Resignation of one Director | |
| Registry | Jun 13, 2014 | Jun 12, 2014 | Other filings | |
| Registry | Jan 24, 2014 | Jan 20, 2014 | Resignation of one Director | |
| Registry | Jul 2, 2013 | Jun 28, 2013 | Other filings | |
| Registry | Jun 28, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2013 | Modification of subscribed and paid-up capital 34393... | ||
| Registry | May 30, 2013 | May 16, 2013 | Appointment of a man as Director | |
| Registry | May 30, 2013 | May 16, 2013 | Appointment of a man as Director 34393... | |
| Registry | May 30, 2013 | May 16, 2013 | Resignation of one Director | |
| Registry | May 30, 2013 | May 16, 2013 | Resignation of one Director 34393... | |
| Registry | May 30, 2013 | May 16, 2013 | Resignation of one Director | |
| Registry | May 30, 2013 | May 16, 2013 | Appointment of a man as Director | |
| Registry | May 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 21, 2013 | Change of name | | |
| Registry | May 17, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 4, 2012 | Sep 12, 2012 | Appointment of a man as Director | |
| Registry | Oct 4, 2012 | Sep 12, 2012 | Resignation of one Director | |
| Financials | Sep 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 2, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 2, 2012 | Mar 1, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 2, 2012 | Jan 3, 2011 | Change of power-of-attorney of director 34393... | |
| Registry | Feb 29, 2012 | Amended statutes | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 30, 2011 | Nov 23, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 30, 2011 | Nov 23, 2011 | Resignation of a woman | |
| Registry | Aug 2, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2011 | Change of name | | |
| Registry | Jul 26, 2011 | Other filings | | |
| Registry | Apr 13, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 18, 2011 | Jan 3, 2011 | Two appointments: a man and a person | |
| Registry | Jan 14, 2011 | Jan 3, 2011 | Appointment of a man as Director | |
| Registry | Jan 14, 2011 | Jan 3, 2011 | Appointment of a woman | |
| Registry | Jan 14, 2011 | May 14, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 14, 2011 | May 14, 2010 | Change of power-of-attorney of director 34393... | |
| Registry | Jan 11, 2011 | Jan 5, 2011 | Other filings | |
| Registry | Jan 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2011 | Amended statutes | ||
| Registry | May 17, 2010 | Appointment of a man as Director | ||
| Registry | May 17, 2010 | Appointment of a man as Director 34393... | ||
| Registry | May 17, 2010 | Incorporation of company |
