Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
---|---|
Company number | 34143549 |
Universal Entity Code | 9885-9545-3532-2965 |
Record last updated | Monday, October 7, 2024 11:35:53 AM UTC |
Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,084 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101CM |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 11, 2020 | Mergers and splits | ||
Registry | Aug 11, 2020 | Aug 10, 2020 | Strike off | |
Registry | May 19, 2020 | Mergers and splits | ||
Financials | May 8, 2020 | Filing of financial statement 2019 | ||
Financials | Dec 16, 2019 | Filing of financial statement 2018 | ||
Registry | Nov 26, 2019 | Nov 1, 2019 | Resignation of a woman | |
Registry | Nov 26, 2019 | Nov 1, 2019 | Appointment of a woman | |
Financials | Feb 28, 2019 | Filing of financial statement 2017 | ||
Registry | Feb 13, 2018 | Jan 18, 2018 | Appointment of a woman | |
Registry | Feb 13, 2018 | Jan 18, 2018 | Resignation of one Director | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Registry | Jun 6, 2016 | May 19, 2016 | Appointment of a man as Director | |
Registry | Jun 6, 2016 | May 18, 2016 | Resignation of one Director | |
Financials | May 31, 2016 | Filing of financial statement 2014 | ||
Financials | Jan 15, 2015 | Filing of financial statement 2012 | ||
Registry | Dec 19, 2014 | Dec 15, 2014 | Appointment of a person as Director | |
Registry | Dec 19, 2014 | Dec 15, 2014 | Resignation of one Director | |
Registry | Feb 20, 2013 | Dec 28, 2012 | Two appointments: a woman and a man | |
Registry | Feb 20, 2013 | Dec 28, 2012 | Appointment of a woman | |
Registry | Dec 5, 2012 | Nov 22, 2012 | Appointment of a man as Director | |
Registry | Dec 5, 2012 | Nov 22, 2012 | Resignation of one Director | |
Financials | Nov 30, 2012 | Filing of financial statement 2011 | ||
Registry | Mar 12, 2010 | Jan 15, 2010 | Appointment of a man as Director | |
Registry | Mar 12, 2010 | Jan 15, 2010 | Resignation of one Director | |
Financials | Mar 11, 2010 | Filing of financial statement 2009 | ||
Financials | Mar 9, 2009 | Filing of financial statement 2008 | ||
Registry | Dec 23, 2008 | Dec 11, 2008 | Resignation of one Director | |
Registry | Dec 23, 2008 | Dec 11, 2008 | Change of power-of-attorney of director | |
Registry | Dec 22, 2008 | Change of power-of-attorney of director 34143... | ||
Registry | Dec 11, 2008 | Amended statutes | ||
Financials | Dec 3, 2008 | Filing of financial statement 2007 | ||
Financials | Jul 19, 2007 | Filing of financial statement 2004 | ||
Registry | Mar 2, 2007 | Dec 12, 2006 | Appointment of a man as Director | |
Registry | Mar 2, 2007 | Dec 12, 2006 | Resignation of one Director |