Extended Company Report |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 34308381 |
| Universal Entity Code | 2304-6787-7739-9160 |
| Record last updated | Saturday, October 5, 2024 3:29:55 PM UTC |
| Official Address | Herengracht, 448 Gemeente Amsterdam There are 1,117 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2021 | Amended statutes | | |
| Registry | Sep 30, 2021 | Sep 21, 2021 | Resignation of one Trustee | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 15, 2020 | Jul 20, 2020 | Appointment of a man as Trustee | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2020 | Apr 21, 2020 | Appointment of a man as Director | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Amended statutes | |
| Registry | Sep 10, 2019 | Change of power-of-attorney of director | | |
| Financials | Aug 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2019 | Oct 31, 2018 | Appointment of a man as Director | |
| Registry | Jan 3, 2019 | Oct 31, 2018 | Appointment of a man as Director 34308... | |
| Registry | Jan 3, 2019 | Oct 31, 2018 | Resignation of a woman | |
| Registry | Jan 3, 2019 | Oct 31, 2018 | Resignation of one Director | |
| Financials | Sep 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 2, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 34308... | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2014 | Amended statutes | ||
| Registry | Nov 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2014 | Amended statutes | ||
| Financials | Apr 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2013 | Amended statutes | ||
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 11, 2013 | Mar 25, 2013 | Appointment of a man as Director | |
| Registry | Jan 17, 2013 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Financials | Oct 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 10, 2012 | Change of name | ||
| Registry | Mar 28, 2012 | Mar 23, 2012 | Appointment of a woman | |
| Registry | Mar 28, 2012 | Mar 21, 2012 | Resignation of a woman | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2012 | Amended statutes | ||
| Financials | Nov 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 20, 2011 | Other filings | | |
| Registry | Sep 15, 2011 | Sep 6, 2011 | Appointment of a man as Director | |
| Registry | Sep 15, 2011 | Sep 6, 2011 | Resignation of one Director | |
| Registry | Jun 3, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 3, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2011 | Mergers and splits | | |
| Registry | Dec 17, 2010 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2010 | Mergers and splits | | |
| Registry | Nov 4, 2010 | Appointment of a man as Director | ||
| Registry | Nov 1, 2010 | Amended statutes | ||
| Registry | Aug 3, 2010 | Jul 29, 2010 | Other filings | |
| Registry | Jul 23, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2010 | Jun 24, 2010 | Other filings | |
| Registry | Jun 17, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2010 | Amended statutes | ||
| Registry | May 10, 2010 | May 7, 2010 | Other filings | |
| Registry | May 10, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 9, 2010 | Mar 4, 2010 | Contribution in shares other than in cash | |
| Registry | Mar 2, 2010 | Feb 26, 2010 | Appointment of a man as Director | |
| Registry | Mar 2, 2010 | Feb 26, 2010 | Appointment of a man as Director 34308... | |
| Registry | Mar 2, 2010 | Feb 26, 2010 | Appointment of a woman | |
| Registry | Mar 2, 2010 | Feb 26, 2010 | Resignation of one Director | |
| Registry | Mar 2, 2010 | Feb 26, 2010 | Change of name, headquarters and legal form | |
| Financials | Mar 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 26, 2010 | Appointment of a man as Director | ||
| Registry | Aug 7, 2008 | Appointment of a person as Director | ||
| Registry | Aug 6, 2008 | Incorporation of company | |
