Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34343444 |
| Universal Entity Code | 3244-9789-9711-8179 |
| Record last updated | Saturday, January 18, 2025 6:13:17 AM UTC |
| Official Address | Rapenburgerstraat 175 Gemeente Amsterdam There are 61 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011VM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2023 | Oct 4, 2023 | Other filings | |
| Registry | Sep 15, 2023 | Jul 31, 2023 | Dissolution by decision of the general meeting | |
| Registry | Sep 15, 2023 | Jul 31, 2023 | Appointment of a man as Liquidator | |
| Registry | Sep 15, 2023 | Jul 31, 2023 | Appointment of a person as Liquidator | |
| Registry | Sep 15, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Registry | Sep 15, 2023 | Jul 31, 2023 | Resignation of one Director 34343... | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Financials | May 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 18, 2021 | Dec 31, 2020 | Other filings | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Financials | May 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 28, 2019 | Feb 25, 2019 | Appointment of a man as Director | |
| Registry | Jan 15, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 1, 2019 | Dec 27, 2018 | Other filings | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 17, 2018 | Dec 22, 2017 | Other filings | |
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 8, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 11, 2016 | Jun 30, 2016 | Appointment of a person as Director | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Appointment of a man as Director | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Appointment of a person as Director | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Resignation of one Director 34343... | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Nov 10, 2015 | Nov 6, 2015 | Filing of consolidated financial statement datum deponering: 06-11-2015 boekjaar: 2012 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 10, 2015 | Filing of financial statement 2012 | ||
| Registry | Jan 30, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Financials | Mar 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 2, 2012 | May 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 2, 2012 | May 31, 2011 | Appointment of a man as Director 34343... | |
| Registry | Feb 2, 2012 | May 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 2, 2012 | May 31, 2011 | Resignation of a woman | |
| Registry | Feb 2, 2012 | May 31, 2011 | Resignation of one Director | |
| Registry | Nov 23, 2011 | May 20, 2011 | Resignation of one Director 34343... | |
| Registry | Jul 22, 2011 | Jul 21, 2011 | Other filings | |
| Financials | Apr 5, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 8, 2010 | Jun 14, 2010 | Appointment of a woman | |
| Registry | Jul 8, 2010 | Jun 14, 2010 | Resignation of one Director | |
| Registry | Dec 31, 2009 | Dec 30, 2009 | Other filings | |
| Registry | Oct 28, 2009 | Oct 15, 2009 | Change of power-of-attorney of director | |
| Registry | Oct 27, 2009 | Change of power-of-attorney of director 34343... | ||
| Registry | Oct 15, 2009 | Amended statutes | ||
| Registry | Aug 4, 2009 | Jul 22, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 3, 2009 | Change of power-of-attorney of director 34343... | ||
| Registry | Jul 22, 2009 | Amended statutes | ||
| Registry | Jun 26, 2009 | Jun 24, 2009 | Appointment of a man as Director | |
| Registry | Jun 26, 2009 | Jun 24, 2009 | Appointment of a man as Director 34343... | |
| Registry | Jun 16, 2009 | Appointment of a man as Director | ||
| Registry | Jun 16, 2009 | Incorporation of company | ||
| Registry | Jun 15, 2009 | Appointment of a man as Director | |
