Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33196128 |
| Universal Entity Code | 4966-0165-5438-3367 |
| Record last updated | Wednesday, April 30, 2025 2:03:31 PM UTC |
| Official Address | Strawinskylaan 917 Gemeente Amsterdam There are 1,560 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Nov 1, 2023 | Resignation of one Commissioner | |
| Registry | Nov 6, 2023 | Nov 1, 2023 | Appointment of a person as Liquidator | |
| Registry | Nov 6, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Registry | Nov 6, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Nov 6, 2023 | Nov 1, 2023 | Resignation of one Director 33196... | |
| Registry | Nov 6, 2023 | Nov 1, 2023 | Dissolution by decision of the general meeting | |
| Registry | May 10, 2023 | Apr 28, 2023 | Resignation of one Commissioner | |
| Registry | May 10, 2023 | Apr 28, 2023 | Resignation of one Director | |
| Registry | May 10, 2023 | Apr 28, 2023 | Appointment of a person as Commissioner | |
| Financials | Sep 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Registry | May 26, 2022 | May 16, 2022 | Resignation of one Director | |
| Registry | May 26, 2022 | May 25, 2022 | Amended statutes | |
| Registry | May 24, 2021 | Apr 1, 2021 | Appointment of a person as Director | |
| Registry | May 24, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Oct 21, 2020 | Sep 21, 2020 | Appointment of a man as Director | |
| Registry | Oct 21, 2020 | Sep 21, 2020 | Resignation of one Director | |
| Financials | Aug 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 18, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Appointment of a person as Commissioner | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Appointment of a person as Director | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Resignation of one Commissioner | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Apr 18, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | Apr 18, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 12, 2018 | Jun 8, 2018 | Appointment of a man as Director | |
| Registry | Jun 12, 2018 | Mar 5, 2018 | Resignation of one Director | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 1, 2016 | Apr 14, 2016 | Resignation of one Director | |
| Registry | May 24, 2016 | Apr 15, 2016 | Appointment of a person as Director | |
| Registry | May 24, 2016 | Apr 1, 2016 | Appointment of a person as Director 33196... | |
| Registry | May 24, 2016 | Apr 1, 2016 | Appointment of a person as Director | |
| Registry | May 24, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Aug 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 26, 2015 | Filing of financial statement 2015 | ||
| Registry | Jul 29, 2015 | Jul 10, 2015 | Appointment of a person as Commissioner | |
| Registry | Jul 29, 2015 | Jul 10, 2015 | Resignation of one Commissioner | |
| Registry | May 4, 2015 | Apr 24, 2015 | Appointment of a person as Director | |
| Registry | May 4, 2015 | Apr 24, 2015 | Resignation of one Director | |
| Financials | Aug 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 27, 2014 | Filing of financial statement 2014 | ||
| Financials | Aug 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 16, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 15, 2013 | Jul 12, 2013 | Appointment of a person as Director | |
| Registry | Jul 15, 2013 | Jul 12, 2013 | Appointment of a person as Director 33196... | |
| Registry | Jul 15, 2013 | Jul 12, 2013 | Resignation of one Director | |
| Registry | May 2, 2013 | Apr 19, 2013 | Appointment of a man as Director | |
| Registry | May 2, 2013 | Apr 19, 2013 | Resignation of one Director | |
| Financials | Aug 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 17, 2012 | Filing of financial statement 2012 | ||
| Financials | Aug 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 22, 2011 | Filing of financial statement 2011 | ||
| Registry | Jun 16, 2011 | May 12, 2011 | Appointment of a person as Director | |
| Registry | Jun 16, 2011 | Mar 14, 2011 | Resignation of one Director | |
| Registry | Jun 16, 2011 | May 12, 2011 | Resignation of one Director 33196... | |
| Registry | Aug 25, 2010 | Aug 13, 2010 | Appointment of a person as Commissioner | |
| Registry | Aug 25, 2010 | Aug 13, 2010 | Resignation of one Commissioner | |
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2010 | ||
| Registry | Apr 6, 2010 | Mar 31, 2010 | Appointment of a person as Commissioner | |
| Registry | Apr 6, 2010 | Mar 31, 2010 | Appointment of a person as Director | |
| Registry | Apr 6, 2010 | Mar 31, 2010 | Appointment of a person as Director 33196... | |
| Registry | Apr 6, 2010 | Mar 31, 2010 | Resignation of one Commissioner | |
| Registry | Apr 6, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Apr 6, 2010 | Mar 31, 2010 | Resignation of one Director 33196... | |
| Financials | Aug 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 6, 2009 | Filing of financial statement 2009 | ||
| Registry | Jul 14, 2009 | Jun 18, 2009 | Other filings | |
| Registry | May 8, 2009 | Apr 28, 2009 | Appointment of a man as Director | |
| Registry | May 8, 2009 | Apr 28, 2009 | Resignation of one Director | |
| Financials | Jul 31, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 31, 2008 | Filing of financial statement 2008 | ||
| Registry | Jul 11, 2008 | Jun 9, 2008 | Appointment of a person as Commissioner | |
| Registry | Jul 11, 2008 | Jun 9, 2008 | Resignation of one Commissioner | |
| Registry | Apr 21, 2008 | Apr 1, 2008 | Two appointments: a man and a person | |
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 25, 2007 | Filing of financial statement 2007 | ||
| Financials | Jul 18, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 18, 2006 | Filing of financial statement 2006 | ||
| Registry | Apr 21, 2006 | Apr 3, 2006 | Appointment of a person as Director | |
| Registry | Apr 21, 2006 | Apr 3, 2006 | Resignation of one Director |
