Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33227655 |
| Universal Entity Code | 5593-9361-7294-4687 |
| Record last updated | Friday, December 13, 2024 11:56:34 AM UTC |
| Official Address | Strawinskylaan 937 Gemeente Amsterdam There are 1,470 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 | Aug 17, 2022 | Strike off | ||
| Registry | Jun 3, 2022 | May 25, 2022 | Resignation of one Director | |
| Registry | Jun 3, 2022 | May 25, 2022 | Resignation of one Director 33227... | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Amended statutes | |
| Financials | Jun 3, 2022 | Jun 1, 2022 | Filing of consolidated financial statement datum deponering: 01-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 3, 2022 | May 25, 2022 | Dissolution by decision of the general meeting | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 25, 2022 | Mar 7, 2022 | Resignation of one Director | |
| Registry | Mar 25, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Financials | Jan 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 29, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | May 28, 2021 | Filing of financial statement 2019 | | |
| Registry | Apr 2, 2021 | Feb 22, 2021 | Appointment of a man as Director | |
| Registry | Apr 2, 2021 | Feb 22, 2021 | Appointment of a person as Director | |
| Registry | Apr 2, 2021 | Feb 22, 2021 | Change of power-of-attorney of director | |
| Registry | Apr 16, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Apr 16, 2020 | Dec 31, 2019 | Resignation of one Director 33227... | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 15, 2019 | Apr 3, 2019 | Appointment of a man as Director | |
| Registry | Apr 15, 2019 | Apr 3, 2019 | Appointment of a man as Director 33227... | |
| Registry | Apr 15, 2019 | Apr 3, 2019 | Resignation of a woman | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 13, 2018 | Special situation of financial statement | ||
| Registry | Oct 30, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 7, 2016 | Jun 10, 2016 | Appointment of a man as Director | |
| Registry | Oct 7, 2016 | Jun 10, 2016 | Resignation of one Director | |
| Financials | Mar 15, 2016 | Special situation of financial statement | ||
| Financials | Feb 24, 2016 | Special situation of financial statement 33227... | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Mar 27, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Registry | Jun 7, 2013 | Jun 5, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 6, 2013 | Appointment of a man as Director | ||
| Registry | May 31, 2013 | Amended statutes | ||
| Registry | May 27, 2013 | Apr 4, 2013 | Two appointments: a man and a woman | |
| Registry | May 27, 2013 | Apr 4, 2013 | Two appointments: a man and a person | |
| Registry | Apr 8, 2013 | Apr 4, 2013 | Resignation of one Director | |
| Financials | Apr 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 25, 2013 | Feb 11, 2013 | Appointment of a man as Director | |
| Registry | Mar 25, 2013 | Feb 11, 2013 | Resignation of one Director | |
| Registry | Feb 7, 2013 | Dec 31, 2012 | Appointment of a man as Director | |
| Registry | Feb 7, 2013 | Dec 31, 2012 | Appointment of a man as Director 33227... | |
| Registry | Feb 7, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Oct 4, 2012 | Sep 1, 2012 | Two appointments: 2 companies | |
| Financials | Mar 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 5, 2010 | Feb 22, 2010 | Resignation of one Director | |
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 2, 2009 | Aug 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 2, 2009 | Aug 1, 2009 | Resignation of a woman | |
| Financials | Apr 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 3, 2008 | Modification of paid-up capital | ||
| Registry | Nov 19, 2008 | Nov 11, 2008 | Resignation of one Director | |
| Registry | Nov 11, 2008 | Sep 16, 2008 | Appointment of a man as Director | |
| Registry | Aug 25, 2008 | Aug 18, 2008 | Resignation of one Director | |
| Registry | Apr 1, 2008 | Feb 22, 2008 | Appointment of a woman | |
| Registry | Apr 1, 2008 | Feb 22, 2008 | Resignation of one Director | |
| Financials | Mar 18, 2008 | Filing of financial statement 2006 | ||
| Registry | May 9, 2007 | May 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 20, 2007 | Jan 17, 2007 | Resignation of one Director | |
| Financials | Jan 9, 2007 | Filing of financial statement 2005 | ||
| Registry | May 22, 2006 | Mar 20, 2006 | Appointment of a man as Director |
