Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 34348877 |
Universal Entity Code | 8446-0792-1552-9878 |
Record last updated | Friday, October 11, 2024 6:50:14 PM UTC |
Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,129 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 | Mar 7, 2022 | Feb 28, 2022 | Resignation of one Director | |
Registry | Dec 15, 2021 | Dec 9, 2021 | Other filings | |
Registry | Dec 9, 2021 | Nov 25, 2021 | Appointment of a person as Trustee | |
Registry | Dec 9, 2021 | Nov 25, 2021 | Appointment of a person as Liquidator | |
Registry | Dec 9, 2021 | Nov 25, 2021 | Resignation of one Director | |
Registry | Dec 9, 2021 | Nov 25, 2021 | Resignation of one Director 34348... | |
Registry | Dec 9, 2021 | Nov 25, 2021 | Dissolution by decision of the general meeting | |
Registry | Apr 14, 2021 | Apr 1, 2021 | Appointment of a person as Director | |
Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of one Director | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Nov 25, 2020 | Nov 1, 2020 | Appointment of a person as Director | |
Registry | Nov 25, 2020 | Nov 1, 2020 | Resignation of one Director | |
Financials | Aug 6, 2020 | Filing of financial statement 2019 | ||
Registry | Apr 17, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
Registry | Apr 17, 2020 | Apr 1, 2020 | Resignation of one Director | |
Financials | Aug 21, 2019 | Filing of financial statement 2018 | ||
Registry | Jun 25, 2019 | Jun 11, 2019 | Appointment of a man as Director | |
Registry | Jun 25, 2019 | Jun 11, 2019 | Resignation of one Director | |
Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
Registry | Sep 17, 2018 | Mergers and splits | ||
Registry | Jul 3, 2018 | Mergers and splits 34348... | ||
Registry | Jun 15, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
Registry | Jun 15, 2018 | Jun 1, 2018 | Resignation of one Director | |
Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
Financials | Oct 18, 2016 | Oct 17, 2016 | Filing of consolidated financial statement datum deponering: 17-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
Financials | Jul 8, 2015 | Jun 26, 2015 | Filing of consolidated financial statement datum deponering: 26-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 29, 2014 | Filing of financial statement 2013 | ||
Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
Registry | Jun 20, 2013 | Jun 19, 2013 | Other filings | |
Financials | Oct 16, 2012 | Filing of financial statement 2011 | ||
Registry | Apr 10, 2012 | Apr 1, 2012 | Appointment of a person as Director | |
Registry | Apr 10, 2012 | Apr 1, 2012 | Resignation of one Director | |
Financials | Aug 29, 2011 | Filing of financial statement 2010 | ||
Registry | Mar 8, 2011 | Jan 21, 2011 | Other filings | |
Registry | May 17, 2010 | May 10, 2010 | Appointment of a person as Director | |
Registry | May 17, 2010 | May 10, 2010 | Resignation of one Director | |
Registry | Jul 15, 2009 | Appointment of a person as Director | ||
Registry | Jul 15, 2009 | Incorporation of company | ||
Registry | Jul 14, 2009 | Appointment of a person as Director |