Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34361934 |
| Universal Entity Code | 3801-3225-0658-7662 |
| Record last updated | Friday, April 18, 2025 3:36:53 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,153 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 | Nov 11, 2022 | Strike off | ||
| Registry | Jul 6, 2022 | May 30, 2022 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Jun 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 13, 2022 | Nov 24, 2011 | Appointment of a person as Trustee | |
| Financials | Jun 13, 2022 | Jun 7, 2022 | Filing of consolidated financial statement datum deponering: 07-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 13, 2022 | May 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jun 13, 2022 | May 30, 2022 | Resignation of a woman | |
| Registry | Jun 13, 2022 | May 31, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2021 | Nov 29, 2021 | Filing of consolidated financial statement datum deponering: 29-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 7, 2021 | Jun 8, 2021 | Filing of consolidated financial statement datum deponering: 08-06-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 11, 2017 | Jul 27, 2017 | Appointment of a man as Director | |
| Registry | Aug 11, 2017 | Jul 27, 2017 | Resignation of one Director | |
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 15, 2013 | Mar 4, 2013 | Resignation of one Trustee | |
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 8, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jan 7, 2013 | Appointment of a man as Director | ||
| Registry | Dec 31, 2012 | Amended statutes | ||
| Registry | Aug 15, 2012 | Sep 16, 2010 | Change of power-of-attorney of director | |
| Financials | Apr 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Feb 16, 2011 | Jan 21, 2011 | Appointment of a man as Director | |
| Registry | Feb 16, 2011 | Jan 21, 2011 | Resignation of one Director | |
| Registry | Oct 18, 2010 | Sep 16, 2010 | Resignation of a woman | |
| Registry | Feb 18, 2010 | Jan 15, 2010 | Appointment of a man as Director | |
| Registry | Feb 18, 2010 | Jan 15, 2010 | Resignation of one Director | |
| Registry | Oct 22, 2009 | Appointment of a man as Director | ||
| Registry | Oct 22, 2009 | Appointment of a woman | ||
| Registry | Oct 22, 2009 | Appointment of a woman 34361... | ||
| Registry | Oct 22, 2009 | Incorporation of company |
