Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34209542 |
| Universal Entity Code | 6744-8761-5557-1865 |
| Record last updated | Saturday, February 1, 2025 7:45:33 AM UTC |
| Official Address | Kabelweg, 37 Gemeente Amsterdam There are 233 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2019 | Strike off | ||
| Financials | Sep 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 11, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 11, 2019 | Aug 27, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jan 10, 2019 | Nov 27, 2018 | Resignation of 2 people: 2 women | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 17, 2018 | Jan 11, 2018 | Filing of consolidated financial statement datum deponering: 11-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 3, 2017 | Dec 29, 2016 | Filing of consolidated financial statement datum deponering: 29-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 31, 2016 | Aug 19, 2016 | Appointment of a woman | |
| Registry | Aug 31, 2016 | Aug 19, 2016 | Resignation of one Director | |
| Financials | Nov 5, 2015 | Nov 3, 2015 | Filing of consolidated financial statement datum deponering: 03-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 13, 2015 | Filing of financial statement 2014 | ||
| Financials | May 1, 2015 | Apr 29, 2015 | Filing of consolidated financial statement datum deponering: 29-04-2015 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2013 | Jan 4, 2013 | Resignation of one Director | |
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 5, 2012 | Jun 11, 2012 | Appointment of a man as Director | |
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 29, 2010 | Sep 6, 2010 | Appointment of a man as Director | |
| Registry | Sep 29, 2010 | Sep 6, 2010 | Resignation of one Director | |
| Financials | Dec 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 9, 2008 | Filing of financial statement 2006 | ||
| Financials | May 9, 2007 | Filing of financial statement 2005 |
