| Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33195949 |
| Universal Entity Code | 2145-8406-2393-5701 |
| Record last updated | Friday, January 3, 2025 12:15:55 PM UTC |
| Official Address | Locatellikade Gemeente Amsterdam
There are 564 companies registered at this street
|
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076AZ |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 6, 2021 | Jun 23, 2021 | Filing of consolidated financial statement datum deponering: 23-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | ||
| Registry | Apr 9, 2020 | Mergers and splits | ||
| Registry | Apr 8, 2020 | Strike off | ||
| Registry | Feb 24, 2020 | Mergers and splits | ||
| Financials | Nov 15, 2019 | Nov 13, 2019 | Filing of consolidated financial statement datum deponering: 13-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 4, 2019 | Sep 30, 2019 | Resignation of a woman | |
| Registry | Oct 4, 2019 | Sep 30, 2019 | Appointment of a man as Director | |
| Registry | Jun 4, 2019 | May 28, 2019 | Appointment of a man as Director 33195... | |
| Registry | Jun 4, 2019 | May 28, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 19, 2018 | Nov 15, 2018 | Filing of consolidated financial statement datum deponering: 15-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 16, 2018 | Mergers and splits | ||
| Financials | Nov 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 19, 2018 | Mergers and splits | ||
| Registry | May 15, 2018 | May 11, 2018 | Appointment of a woman | |
| Registry | May 15, 2018 | May 11, 2018 | Appointment of a man as Director | |
| Registry | Mar 20, 2018 | Mar 15, 2018 | Resignation of one Director | |
| Registry | Mar 20, 2018 | Mar 15, 2018 | Appointment of a woman | |
| Registry | Dec 8, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2017 | Dec 6, 2017 | Amended statutes | |
| Registry | Dec 7, 2017 | Change of power-of-attorney of director | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 13, 2017 | Nov 3, 2017 | Resignation of one Director | |
| Registry | Nov 13, 2017 | Nov 3, 2017 | Appointment of a man as Director | |
| Financials | Jan 30, 2015 | Jan 27, 2015 | Filing of consolidated financial statement datum deponering: 27-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Resignation of a woman | |
| Registry | Dec 29, 2014 | Nov 20, 2014 | Appointment of a woman | |
| Registry | Dec 29, 2014 | Sep 27, 2014 | Appointment of a man as Director | |
| Registry | Dec 29, 2014 | Sep 26, 2014 | Resignation of one Director | |
| Registry | Jul 14, 2014 | May 8, 2014 | Appointment of a man as Director | |
| Registry | Jun 23, 2014 | Apr 24, 2014 | Resignation of a woman | |
| Registry | May 17, 2013 | Apr 12, 2013 | Resignation of one Director | |
| Registry | May 17, 2013 | Apr 12, 2013 | Resignation of one Director 33195... | |
| Registry | May 17, 2013 | Apr 12, 2013 | Appointment of a woman | |
| Registry | May 17, 2013 | Apr 12, 2013 | Appointment of a man as Director | |
| Registry | Aug 25, 2010 | Dec 30, 2009 | Resignation of one Director | |
| Registry | Aug 24, 2010 | Mar 31, 2010 | Resignation of 2 people: one Director | |
| Registry | Sep 12, 2006 | Feb 28, 2006 | Resignation of one Director | |
| Registry | Aug 18, 2006 | Jul 10, 2006 | Appointment of a man as Director |