Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 37119232 |
| Universal Entity Code | 9324-7710-3263-8828 |
| Record last updated | Monday, November 25, 2024 9:49:04 AM UTC |
| Official Address | Marketentster 60 Amstelveen |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1188DG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 10, 2023 | Dec 19, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jan 10, 2023 | Strike off | ||
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 69082... | | |
| Financials | Apr 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 16, 2021 | Filing of financial statement 2020 69082... | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 12, 2020 | Filing of financial statement 2019 6087... | | |
| Financials | May 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | May 15, 2019 | Filing of financial statement 2018 37119... | | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 22, 2018 | Filing of financial statement 2017 6087... | ||
| Registry | Feb 15, 2018 | Appointment of a person as Director | ||
| Registry | Feb 15, 2018 | Incorporation of company | ||
| Financials | Apr 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 31, 2015 | Dec 7, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 31, 2015 | Strike off | ||
| Registry | Dec 28, 2015 | Strike off 37119... | ||
| Registry | Dec 28, 2015 | Dec 21, 2015 | Dissolution by decision of the general meeting | |
| Financials | Aug 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 12, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Change of name | | |
| Financials | Aug 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 20, 2014 | Filing of financial statement 2012 | ||
| Financials | May 15, 2013 | Filing of financial statement 2012 6087... | ||
| Registry | Oct 12, 2012 | Jun 25, 2012 | Appointment of a person as Trustee | |
| Financials | Sep 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2011 | Change of name, headquarters and legal form | ||
| Registry | Apr 22, 2011 | Apr 19, 2011 | Appointment of a man as Director | |
| Registry | Apr 22, 2011 | Apr 19, 2011 | Resignation of one Director | |
| Financials | Mar 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 22, 2011 | Appointment of a person as Director | ||
| Registry | Feb 22, 2011 | Incorporation of company | ||
| Registry | Sep 29, 2010 | Sep 24, 2010 | Appointment of a person as Director | |
| Registry | Sep 29, 2010 | Sep 24, 2010 | Resignation of one Director | |
| Registry | Sep 29, 2010 | Sep 24, 2010 | Resignation of one Director 6087... | |
| Financials | May 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 22, 2010 | Filing of financial statement 2009 6087... | ||
| Registry | Mar 25, 2010 | Mar 10, 2010 | Change of name, headquarters and legal form | |
| Registry | Mar 25, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 15, 2010 | Filing of financial statement 2008 37119... | ||
| Financials | Oct 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 25, 2008 | Headquarters change | | |
| Financials | May 19, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2005 | ||
| Financials | May 31, 2007 | Filing of financial statement 2006 | ||
| Financials | May 3, 2006 | Filing of financial statement 2005 |
