Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34264047 |
| Universal Entity Code | 1055-6695-5730-5743 |
| Record last updated | Thursday, January 30, 2025 5:46:40 PM UTC |
| Official Address | Barbara Strozzilaan, 201 Gemeente Amsterdam There are 266 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2022 | Strike off | ||
| Registry | Nov 7, 2022 | Nov 4, 2022 | Dissolution by decision of the general meeting | |
| Registry | Nov 7, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2022 | Nov 4, 2022 | Amended statutes | |
| Financials | Aug 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 22, 2021 | Jul 21, 2021 | Amended statutes | |
| Registry | Jul 21, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 1, 2020 | Modification of subscribed and paid-up capital 34264... | ||
| Registry | Jun 1, 2020 | May 28, 2020 | Amended statutes | |
| Registry | May 29, 2020 | Resignation of one Trustee | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 16, 2019 | Sep 12, 2019 | Amended statutes | |
| Registry | Sep 13, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jan 7, 2019 | Jan 4, 2019 | Filing of consolidated financial statement datum deponering: 04-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 22, 2017 | Dec 15, 2017 | Appointment of a person as Trustee | |
| Registry | Dec 8, 2017 | Nov 30, 2017 | Appointment of a man as Director | |
| Registry | Dec 8, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Registry | Dec 8, 2017 | Nov 30, 2017 | Resignation of one Director 34264... | |
| Registry | Dec 8, 2017 | Nov 30, 2017 | Appointment of a man as Director | |
| Financials | Sep 29, 2017 | Sep 27, 2017 | Filing of consolidated financial statement datum deponering: 27-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2016 | Nov 29, 2016 | Filing of consolidated financial statement datum deponering: 29-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 28, 2015 | Dec 18, 2015 | Filing of consolidated financial statement datum deponering: 18-12-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 19, 2015 | May 25, 2015 | Appointment of a person as Director | |
| Registry | Jun 19, 2015 | May 25, 2015 | Appointment of a person as Director 34264... | |
| Registry | Jun 19, 2015 | May 25, 2015 | Resignation of one Director | |
| Registry | Jun 19, 2015 | May 25, 2015 | Resignation of one Director 34264... | |
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | May 22, 2015 | May 20, 2015 | Filing of consolidated financial statement datum deponering: 20-05-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 26, 2012 | Filing of financial statement 2011 | ||
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 22, 2009 | Sep 1, 2009 | Two appointments: a person and a man | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Financials | Sep 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 10, 2007 | Incorporation of company | ||
| Registry | Jan 9, 2007 | Appointment of a person as Director | |
