Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34209720 |
| Universal Entity Code | 0425-2162-7017-4517 |
| Record last updated | Sunday, February 23, 2025 5:25:10 AM UTC |
| Official Address | Slego, 1 Gemeente Amsterdam There are 15 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1046BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2023 | Strike off | ||
| Registry | Jan 30, 2023 | Jan 19, 2023 | Dissolution by decision of the general meeting | |
| Registry | Apr 22, 2022 | Change of name | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 20, 2021 | Dec 5, 2021 | Resignation of one Director | |
| Registry | Dec 2, 2021 | Change of name | | |
| Registry | Dec 1, 2021 | Appointment of a man as Director | | |
| Registry | Nov 11, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2021 | Nov 9, 2021 | Amended statutes | |
| Registry | Nov 9, 2021 | Resignation of 2 people: one Director | | |
| Registry | Aug 24, 2021 | Amended statutes | | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 23, 2017 | Jan 19, 2017 | Appointment of a person as Director | |
| Registry | Jan 23, 2017 | Jan 19, 2017 | Resignation of one Director | |
| Financials | Jul 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 22, 2016 | Amended statutes | ||
| Registry | Jun 2, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
| Registry | May 22, 2015 | May 20, 2015 | Appointment of a person as Director | |
| Registry | May 22, 2015 | May 20, 2015 | Resignation of one Director | |
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2014 | ||
| Financials | May 28, 2014 | Filing of financial statement 2012 | ||
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 19, 2012 | Filing of financial statement 2012 | ||
| Financials | Sep 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 26, 2011 | Filing of financial statement 2011 | ||
| Financials | Nov 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 18, 2010 | Filing of financial statement 2010 | ||
| Financials | Oct 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 8, 2009 | Filing of financial statement 2009 | ||
| Financials | Jan 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 21, 2006 | Amended statutes | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 |
