Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34306180 |
| Universal Entity Code | 6029-7902-8739-5390 |
| Record last updated | Friday, January 31, 2025 7:24:08 AM UTC |
| Official Address | Anthony Fokkerweg, 1 Gemeente Amsterdam There are 57 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1059CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2016 | Mergers and splits | | |
| Registry | Oct 3, 2016 | Strike off | | |
| Registry | Jul 22, 2016 | Jun 9, 2016 | Resignation of a woman | |
| Registry | Jun 27, 2016 | Mergers and splits | | |
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 14, 2015 | Jun 30, 2015 | Resignation of one Trustee | |
| Registry | Jan 26, 2015 | Jan 20, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2015 | Jan 20, 2015 | Appointment of a man as Trustee 34306... | |
| Registry | Jan 26, 2015 | Jan 20, 2015 | Appointment of a woman | |
| Registry | Jan 7, 2015 | Jan 5, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Jan 5, 2015 | Appointment of a person as Director | |
| Registry | Jan 7, 2015 | Jan 5, 2015 | Appointment of a woman | |
| Registry | Jan 7, 2015 | Jan 5, 2015 | Resignation of one Director | |
| Financials | Sep 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 11, 2013 | Filing of financial statement 2012 | ||
| Registry | May 3, 2013 | Dec 5, 2012 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | May 3, 2013 | Dec 5, 2012 | Resignation of 2 people: one Commissioner and one Director 34306... | |
| Registry | May 3, 2013 | Dec 5, 2012 | Resignation of one Commissioner | |
| Registry | May 3, 2013 | Dec 5, 2012 | Resignation of one Commissioner 34306... | |
| Registry | Aug 31, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2009 | Amended statutes | ||
| Registry | Dec 28, 2009 | Dec 16, 2009 | Appointment of a man as Director | |
| Registry | Dec 28, 2009 | Dec 16, 2009 | Resignation of a woman | |
| Registry | Dec 28, 2009 | Dec 16, 2009 | Resignation of one Director | |
| Registry | Sep 16, 2008 | Modification of paid-up capital | ||
| Registry | Sep 16, 2008 | Appointment of a man as Commissioner | ||
| Registry | Sep 16, 2008 | Appointment of a woman | ||
| Registry | Sep 16, 2008 | Appointment of a man as Commissioner | ||
| Registry | Sep 16, 2008 | Appointment of a man as Commissioner 34306... | ||
| Registry | Sep 16, 2008 | Appointment of a man as Commissioner | ||
| Registry | Sep 16, 2008 | Appointment of a man as Director | ||
| Registry | Sep 16, 2008 | Incorporation of company |
