Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34116254 |
| Universal Entity Code | 8915-5876-4109-1135 |
| Record last updated | Thursday, January 9, 2025 1:47:23 AM UTC |
| Official Address | De Boelelaan, 30 Gemeente Amsterdam There are 308 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Nov 10, 2023 | Appointment of a woman | |
| Financials | May 30, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Sep 27, 2021 | Sep 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | Sep 27, 2021 | Strike off | ||
| Financials | Jun 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 15, 2020 | Dec 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Resignation of one Director | |
| Financials | Jun 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 27, 2020 | Mar 27, 2020 | Appointment of a person as Director | |
| Registry | Jul 26, 2019 | Amended statutes | | |
| Financials | Oct 5, 2018 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 6, 2017 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 2, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 27, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 26, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2012 | ||
| Financials | Sep 4, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Aug 28, 2015 | Special situation of financial statement | ||
| Financials | Aug 12, 2015 | Special situation of financial statement 34116... | ||
| Financials | Jul 20, 2015 | Special situation of financial statement | ||
| Registry | Feb 5, 2015 | Feb 1, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jan 14, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 22, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 22, 2013 | Feb 1, 2013 | Appointment of a woman | |
| Registry | Aug 22, 2012 | Apr 8, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 22, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 9, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Financials | Feb 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 21, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 21, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Financials | Jul 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | May 18, 2011 | Filing of financial statement 2009 | ||
| Financials | May 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 27, 2009 | Nov 19, 2009 | Appointment of a man as Trustee | |
| Financials | Jul 22, 2009 | Special situation of financial statement | ||
| Financials | Jul 22, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 28, 2009 | Apr 8, 2009 | Resignation of one Director | |
| Financials | Apr 27, 2009 | Special situation of financial statement | ||
| Financials | Feb 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 14, 2008 | Change of name | | |
| Financials | Apr 15, 2008 | Filing of financial statement 2005 | ||
| Financials | Apr 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 18, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Sep 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 27, 2006 | Jul 12, 2006 | Appointment of a person as Director | |
| Registry | Jul 27, 2006 | Jul 12, 2006 | Resignation of one Director | |
| Financials | Jul 4, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 9, 2006 | Dissolution | | |
| Registry | Jan 9, 2006 | Jan 6, 2006 | Strike off |
