Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Global Intermediary ID | IT223J.00005.ME.528 |
| Universal Entity Code | 4187-2074-3466-2176 |
| Record last updated | Thursday, March 20, 2025 12:33:06 AM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 342 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2015 | Strike off | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 24, 2015 | Jul 20, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jul 24, 2015 | Jul 20, 2015 | Appointment of a man as Liquidator | |
| Registry | Jul 24, 2015 | Jul 20, 2015 | Resignation of one Director | |
| Registry | Jul 24, 2015 | Jul 20, 2015 | Resignation of a woman | |
| Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 16, 2012 | Aug 1, 2012 | Appointment of a person as Director | |
| Registry | Aug 16, 2012 | Aug 1, 2012 | Appointment of a woman | |
| Registry | Aug 16, 2012 | Aug 1, 2012 | Resignation of a woman | |
| Registry | Aug 16, 2012 | Aug 1, 2012 | Resignation of a woman 34273... | |
| Registry | Aug 16, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Aug 16, 2012 | Aug 1, 2012 | Resignation of one Director 34273... | |
| Registry | Jun 8, 2012 | May 8, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2012 | May 8, 2012 | Change of power-of-attorney of director 34273... | |
| Registry | Jun 8, 2012 | May 8, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2012 | May 8, 2012 | Change of power-of-attorney of director 34273... | |
| Financials | Feb 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 29, 2011 | Jun 8, 2011 | Appointment of a woman | |
| Registry | Jun 29, 2011 | Jun 8, 2011 | Resignation of one Director | |
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 4, 2011 | Jan 14, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 4, 2011 | Sep 2, 2010 | Change of power-of-attorney of director 34273... | |
| Registry | Mar 4, 2011 | Feb 7, 2011 | Appointment of a woman | |
| Registry | Mar 2, 2011 | Feb 7, 2011 | Resignation of one Director | |
| Registry | Jan 25, 2011 | Jan 14, 2011 | Appointment of a man as Director | |
| Registry | Oct 14, 2010 | Sep 2, 2010 | Appointment of a man as Director 34273... | |
| Registry | Oct 4, 2010 | Sep 6, 2010 | Resignation of one Director | |
| Financials | Jun 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 17, 2010 | May 18, 2010 | Appointment of a man as Director | |
| Registry | Jun 17, 2010 | May 18, 2010 | Resignation of one Director | |
| Registry | May 11, 2010 | Apr 9, 2010 | Resignation of 2 people: one Director | |
| Registry | Mar 16, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Mar 16, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Mar 16, 2010 | Jul 23, 2009 | Resignation of a woman | |
| Registry | Mar 16, 2010 | Sep 8, 2009 | Resignation of one Director | |
| Registry | Nov 2, 2009 | Oct 23, 2009 | Appointment of a man as Director | |
| Registry | Nov 2, 2009 | Oct 23, 2009 | Resignation of a woman | |
| Registry | Sep 15, 2009 | Sep 8, 2009 | Appointment of a person | |
| Registry | Sep 15, 2009 | Sep 8, 2009 | Resignation of one Director | |
| Registry | Aug 12, 2009 | Jul 23, 2009 | Appointment of a person | |
| Registry | Aug 12, 2009 | Jul 21, 2009 | Resignation of one Director | |
| Registry | Jul 1, 2009 | Jun 2, 2009 | Appointment of a woman | |
| Registry | Jul 1, 2009 | Jun 2, 2009 | Resignation of one Director | |
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 11, 2008 | Amended statutes | ||
| Registry | Jun 6, 2008 | May 8, 2008 | Appointment of a man as Director | |
| Registry | Jun 6, 2008 | May 8, 2008 | Resignation of one Director | |
| Registry | Mar 7, 2008 | Feb 28, 2008 | Appointment of a man as Director | |
| Registry | Mar 7, 2008 | Feb 28, 2008 | Resignation of one Director | |
| Registry | Aug 2, 2007 | Jul 25, 2007 | Appointment of a man as Director | |
| Registry | Aug 2, 2007 | Jul 25, 2007 | Resignation of one Director | |
| Registry | May 10, 2007 | Appointment of a man as Director | ||
| Registry | May 10, 2007 | Appointment of a man as Director 34273... | ||
| Registry | May 10, 2007 | Appointment of a person as Director | ||
| Registry | May 10, 2007 | Appointment of a man as Director | ||
| Registry | May 10, 2007 | Incorporation of company |
