Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34260534 |
| Universal Entity Code | 9353-6729-6532-1805 |
| Record last updated | Wednesday, January 29, 2025 6:11:00 PM UTC |
| Official Address | Zuidplein 126 Gemeente Amsterdam There are 332 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2020 | Mergers and splits | | |
| Registry | Jan 3, 2020 | Strike off | | |
| Registry | Nov 25, 2019 | Mergers and splits | | |
| Financials | Nov 25, 2019 | Filing of financial statement 2014 | | |
| Registry | May 20, 2019 | Apr 5, 2019 | Two appointments: a woman and a man | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Feb 7, 2018 | Jan 31, 2018 | Appointment of a man as Director | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Resignation of a woman | |
| Financials | Jan 5, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2013 | ||
| Registry | Feb 3, 2016 | Jan 31, 2016 | Appointment of a woman | |
| Registry | Feb 3, 2016 | Jan 31, 2016 | Appointment of a woman 34260... | |
| Registry | Feb 3, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Registry | Feb 3, 2016 | Jan 31, 2016 | Resignation of one Director 34260... | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2014 | Dec 15, 2014 | Appointment of a man as Director | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Resignation of one Director | |
| Financials | Nov 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 2, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
| Registry | Sep 2, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Nov 8, 2013 | Nov 4, 2013 | Appointment of a person as Director | |
| Registry | Nov 8, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Financials | Aug 23, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 18, 2013 | Jun 30, 2013 | Appointment of a man as Director | |
| Registry | Jul 18, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | Nov 30, 2012 | Oct 5, 2012 | Resignation of one Director 34260... | |
| Registry | Nov 30, 2012 | Nov 27, 2012 | Amended statutes | |
| Registry | Nov 29, 2012 | Appointment of a man as Director | ||
| Registry | Jul 12, 2012 | May 30, 2012 | Appointment of a man as Director 34260... | |
| Registry | Jul 12, 2012 | May 30, 2012 | Appointment of a man as Director | |
| Registry | Jul 12, 2012 | May 30, 2012 | Appointment of a man as Director 34260... | |
| Registry | Jul 12, 2012 | May 30, 2012 | Appointment of a man as Director | |
| Registry | Jul 12, 2012 | May 30, 2012 | Resignation of one Director | |
| Registry | Jul 12, 2012 | May 30, 2012 | Resignation of one Director 34260... | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2010 | Nov 29, 2010 | Appointment of a man as Director | |
| Registry | Dec 21, 2010 | Nov 29, 2010 | Resignation of one Director | |
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 29, 2010 | Amended statutes | ||
| Registry | Sep 7, 2009 | Jul 31, 2009 | Appointment of a man as Director | |
| Registry | Sep 7, 2009 | Jul 31, 2009 | Resignation of one Director | |
| Financials | Feb 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 28, 2007 | Oct 12, 2007 | Appointment of a man as Director | |
| Registry | Dec 28, 2007 | Oct 12, 2007 | Resignation of one Director | |
| Registry | Jul 23, 2007 | Jul 2, 2007 | Resignation of 2 people: one Director | |
| Registry | Jul 16, 2007 | Jul 2, 2007 | Appointment of a man as Director | |
| Registry | Jun 20, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Jan 26, 2007 | Jan 23, 2007 | Other filings | |
| Registry | Nov 24, 2006 | Appointment of a man as Director | ||
| Registry | Nov 24, 2006 | Appointment of a man as Director 34260... | ||
| Registry | Nov 24, 2006 | Appointment of a man as Director | ||
| Registry | Nov 24, 2006 | Appointment of a man as Director 34260... | ||
| Registry | Nov 24, 2006 | Incorporation of company |
