Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34263844 |
| Universal Entity Code | 2825-2560-3107-8587 |
| Record last updated | Friday, November 29, 2024 3:46:52 AM UTC |
| Official Address | Teleportboulevard 140 Gemeente Amsterdam There are 222 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043EJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 25, 2016 | Jan 21, 2016 | Appointment of a man as Director | |
| Registry | Jan 25, 2016 | Jan 21, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 22, 2016 | Jan 18, 2016 | Appointment of a person as Director | |
| Registry | Jan 22, 2016 | Jan 18, 2016 | Resignation of one Director | |
| Registry | Jan 22, 2016 | Jan 18, 2016 | Resignation of one Director 34263... | |
| Registry | Jan 22, 2016 | Jan 18, 2016 | Resignation of a woman | |
| Registry | Jan 22, 2016 | Jan 18, 2016 | Resignation of one Director | |
| Registry | Jan 22, 2016 | Jan 18, 2016 | Resignation of one Director 34263... | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 21, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 21, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Aug 13, 2014 | Jan 8, 2014 | Appointment of a woman | |
| Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 23, 2014 | Apr 18, 2014 | Resignation of a woman | |
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 2, 2012 | Nov 1, 2012 | Appointment of a woman | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Resignation of a woman | |
| Financials | Sep 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 20, 2011 | Filing of financial statement 2010 | ||
| Registry | May 4, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Nov 9, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 9, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 2, 2010 | Apr 30, 2010 | Two appointments: 2 women,: 2 women | |
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 4, 2009 | Feb 19, 2009 | Two appointments: 2 men | |
| Financials | Oct 10, 2008 | Filing of financial statement 2007 | ||
| Registry | May 21, 2008 | May 9, 2008 | Resignation of a woman | |
| Registry | May 21, 2008 | May 9, 2008 | Appointment of a woman | |
| Registry | Jul 5, 2007 | Jun 29, 2007 | Appointment of a man as Director | |
| Registry | Jun 26, 2007 | Change of name | ||
| Registry | Feb 27, 2007 | Feb 20, 2007 | Appointment of a woman | |
| Registry | Feb 27, 2007 | Feb 20, 2007 | Appointment of a man as Director | |
| Registry | Jan 10, 2007 | Appointment of a woman | ||
| Registry | Jan 10, 2007 | Appointment of a man as Director | ||
| Registry | Jan 10, 2007 | Incorporation of company | ||
| Registry | Jan 9, 2007 | Appointment of a person as Director | |
