Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34234670 |
| Global Intermediary ID | NEPEBA.99999.SL.528 |
| Universal Entity Code | 4752-3333-6051-5935 |
| Record last updated | Sunday, January 12, 2025 3:24:12 AM UTC |
| Official Address | Strawinskylaan, 3051 Gemeente Amsterdam There are 1,437 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2022 | Strike off | ||
| Registry | Sep 19, 2022 | Aug 24, 2022 | Appointment of a person as Liquidator | |
| Registry | Sep 19, 2022 | Aug 24, 2022 | Resignation of one Director | |
| Registry | Sep 19, 2022 | Aug 24, 2022 | Resignation of one Director 34234... | |
| Registry | Sep 19, 2022 | Aug 24, 2022 | Resignation of one Director | |
| Registry | Sep 19, 2022 | Aug 24, 2022 | Resignation of a woman | |
| Registry | Sep 19, 2022 | Other filings | | |
| Registry | Sep 19, 2022 | Aug 24, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 7, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 7, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | May 7, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 7, 2019 | Apr 30, 2019 | Resignation of a woman | |
| Financials | Mar 15, 2019 | Filing of financial statement 2018 | ||
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 11, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Feb 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 25, 2017 | Jan 13, 2017 | Resignation of one Director | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2015 | Nov 23, 2015 | Appointment of a woman | |
| Registry | Nov 30, 2015 | Nov 23, 2015 | Resignation of one Director | |
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 23, 2015 | Amended statutes | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2013 | Dec 20, 2013 | Appointment of a man as Director | |
| Registry | Dec 31, 2013 | Dec 20, 2013 | Resignation of one Director | |
| Financials | Dec 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 9, 2012 | Mar 8, 2012 | Other filings | |
| Registry | Feb 22, 2012 | Feb 21, 2012 | Other filings 34234... | |
| Registry | Jan 9, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 2, 2011 | Other filings | | |
| Registry | Dec 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 8, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Oct 5, 2011 | Oct 4, 2011 | Other filings | |
| Registry | Oct 4, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 19, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 11, 2011 | Modification of subscribed and paid-up capital 34234... | ||
| Registry | Jun 10, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2011 | Amended statutes | ||
| Registry | May 27, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2011 | Other filings | | |
| Registry | Jan 28, 2011 | Other filings 34234... | | |
| Registry | Jan 28, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2010 | Oct 8, 2010 | Other filings | |
| Registry | Oct 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Registry | May 4, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2010 | May 3, 2010 | Other filings | |
| Financials | Dec 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 21, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 17, 2009 | Modification of subscribed and paid-up capital 34234... | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 26, 2009 | Jan 21, 2009 | Other filings | |
| Registry | Jan 21, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2008 | Mar 25, 2008 | Appointment of a man as Director | |
| Registry | Feb 29, 2008 | Amended statutes | ||
| Registry | Jan 25, 2008 | Modification of paid-up capital | ||
| Financials | Jan 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 5, 2007 | Modification of paid-up capital | ||
| Registry | Sep 17, 2007 | Modification of paid-up capital 34234... | ||
| Registry | Aug 24, 2007 | Modification of paid-up capital | ||
| Financials | Sep 19, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 18, 2006 | Sep 1, 2006 | Resignation of one Director |
