Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33230507 |
| Universal Entity Code | 2134-1344-7700-0608 |
| Record last updated | Tuesday, February 18, 2025 10:02:15 PM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 489 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 1, 2019 | Mar 29, 2019 | Strike off | |
| Registry | Apr 1, 2019 | Mergers and splits | | |
| Registry | Jan 28, 2019 | Mergers and splits 33230... | | |
| Registry | Dec 20, 2018 | Nov 28, 2018 | Appointment of a man as Director | |
| Registry | Dec 20, 2018 | Nov 28, 2018 | Resignation of a woman | |
| Financials | Aug 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 6, 2017 | Sep 30, 2017 | Resignation of one Director | |
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 4, 2017 | Mar 31, 2017 | Appointment of a man as Director | |
| Registry | Apr 4, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 19, 2016 | Jul 13, 2016 | Appointment of a woman | |
| Registry | Jul 19, 2016 | Jul 13, 2016 | Resignation of one Director | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 14, 2014 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 14, 2014 | Dec 1, 2013 | Resignation of one Director | |
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 10, 2013 | Change of name | | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Appointment of a man as Director | |
| Registry | Mar 27, 2013 | Feb 28, 2013 | Appointment of a man as Director 33230... | |
| Registry | Mar 27, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Oct 23, 2012 | Oct 17, 2012 | Resignation of a woman | |
| Registry | Oct 23, 2012 | Oct 17, 2012 | Resignation of one Director | |
| Registry | Oct 22, 2012 | Oct 1, 2012 | Resignation of one Director 33230... | |
| Registry | Jul 12, 2012 | Jun 20, 2012 | Appointment of a man as Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 24, 2010 | Nov 8, 2010 | Resignation of one Director | |
| Registry | Nov 24, 2010 | Nov 8, 2010 | Resignation of a woman | |
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 22, 2009 | Dec 15, 2009 | Resignation of a woman | |
| Financials | Jul 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 26, 2008 | Nov 20, 2008 | Appointment of a man as Director | |
| Registry | Nov 26, 2008 | Nov 8, 2008 | Resignation of one Director | |
| Registry | May 5, 2008 | Change of name | | |
| Financials | Mar 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 30, 2007 | Amended statutes | ||
| Registry | Sep 25, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 25, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | May 8, 2007 | Feb 6, 2007 | Appointment of a person as Director | |
| Registry | May 8, 2007 | Feb 6, 2007 | Resignation of one Director | |
| Registry | Dec 5, 2006 | Amended statutes | ||
| Registry | Oct 30, 2006 | Modification of paid-up capital | ||
| Registry | Aug 24, 2006 | Aug 23, 2006 | Other filings | |
| Registry | Jul 11, 2006 | Jun 28, 2006 | Amended statutes | |
| Registry | Jul 11, 2006 | Modification of paid-up capital | ||
| Financials | Jun 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 14, 2006 | Jan 23, 2006 | Appointment of a woman | |
| Registry | Feb 14, 2006 | Jan 23, 2006 | Appointment of a man as Director |
