Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33226980 |
| Universal Entity Code | 3273-6669-3454-3150 |
| Record last updated | Wednesday, January 8, 2025 10:55:10 AM UTC |
| Official Address | Zuidplein 166 Gemeente Amsterdam There are 330 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 13, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 7, 2022 | Sep 6, 2022 | Filing of consolidated financial statement datum deponering: 06-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 20, 2022 | Mar 21, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2022 | Strike off | ||
| Registry | Dec 8, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Nov 24, 2021 | Nov 9, 2021 | Resignation of one Director | |
| Financials | Sep 30, 2021 | Sep 27, 2021 | Filing of consolidated financial statement datum deponering: 27-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2020 | Aug 19, 2020 | Filing of consolidated financial statement datum deponering: 19-08-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2019 | Dec 5, 2019 | Filing of consolidated financial statement datum deponering: 05-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 12, 2019 | Mar 1, 2019 | Resignation of 2 people: one Director | |
| Registry | Apr 9, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 9, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Financials | Jan 1, 2019 | Dec 28, 2018 | Filing of consolidated financial statement datum deponering: 28-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 11, 2017 | Sep 30, 2017 | Resignation of one Trustee | |
| Registry | Aug 23, 2017 | Amended statutes | ||
| Registry | Apr 19, 2017 | Mar 21, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2017 | Sep 1, 2016 | Resignation of 2 people: 2 women | |
| Registry | Dec 17, 2015 | Nov 9, 2015 | Appointment of a woman | |
| Financials | Jun 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 9, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Appointment of a man as Trustee 33226... | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2014 | May 16, 2014 | Appointment of a man as Director | |
| Registry | Jun 5, 2014 | May 15, 2014 | Resignation of one Director | |
| Financials | Dec 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 11, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 11, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Mar 18, 2013 | Mar 14, 2013 | Resignation of one Director 33226... | |
| Financials | Nov 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 20, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 20, 2012 | Apr 1, 2012 | Two appointments: 2 men | |
| Financials | Mar 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 23, 2010 | Filing of financial statement 2007 | ||
| Financials | Mar 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 16, 2009 | Aug 19, 2009 | Appointment of a man as Director | |
| Registry | Sep 16, 2009 | Sep 15, 2009 | Resignation of a woman | |
| Registry | Sep 16, 2009 | Sep 15, 2009 | Resignation of one Commissioner | |
| Registry | Sep 16, 2009 | Sep 15, 2009 | Resignation of one Commissioner 33226... | |
| Registry | Sep 15, 2009 | Amended statutes | ||
| Registry | Aug 12, 2009 | Jul 24, 2009 | Resignation of one Director | |
| Registry | Aug 12, 2009 | Jul 24, 2009 | Resignation of one Director 33226... | |
| Financials | Jul 10, 2009 | Filing of financial statement 2006 | ||
| Financials | Jul 10, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 20, 2008 | Sep 25, 2008 | Appointment of a woman | |
| Registry | Oct 20, 2008 | Sep 25, 2008 | Appointment of a man as Director | |
| Registry | Oct 20, 2008 | Sep 25, 2008 | Appointment of a man as Director 33226... | |
| Registry | Oct 20, 2008 | Sep 25, 2008 | Resignation of one Commissioner | |
| Registry | Mar 28, 2007 | Feb 9, 2007 | Appointment of a man as Director | |
| Registry | Mar 28, 2007 | Feb 9, 2007 | Resignation of one Director | |
| Registry | Mar 28, 2007 | Feb 9, 2007 | Appointment of a man as Commissioner | |
| Financials | Mar 20, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 31, 2006 | Amended statutes | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2004 |
