Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34228094 |
| Universal Entity Code | 6561-0878-7029-5114 |
| Record last updated | Wednesday, December 4, 2024 4:46:57 PM UTC |
| Official Address | Naritaweg, 165 Gemeente Amsterdam There are 350 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 1, 2023 | Filing of consolidated financial statement datum deponering: 22-11-2023 datum deponering: 22-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 13, 2023 | Filing of financial statement 2018 | | |
| Financials | Sep 13, 2023 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 14, 2022 | Dec 8, 2022 | Filing of consolidated financial statement datum deponering: 08-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 21, 2021 | Sep 22, 2021 | Two appointments: 2 men | |
| Registry | Dec 16, 2021 | Nov 17, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 16, 2021 | Strike off | ||
| Registry | Oct 12, 2020 | Sep 15, 2020 | Resignation of one Director | |
| Financials | Jun 24, 2020 | Jun 10, 2020 | Filing of consolidated financial statement datum deponering: 10-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 27, 2020 | May 18, 2020 | Appointment of a man as Director | |
| Registry | May 27, 2020 | May 18, 2020 | Appointment of a man as Director 34228... | |
| Registry | May 27, 2020 | May 18, 2020 | Incorporation of company | |
| Financials | Sep 12, 2019 | Sep 6, 2019 | Filing of consolidated financial statement datum deponering: 06-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2019 | Filing of financial statement 2016 | | |
| Financials | Sep 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 17, 2019 | Jun 21, 2019 | Filing of consolidated financial statement datum deponering: 21-06-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 14, 2019 | Jun 3, 2019 | Appointment of a person as Director | |
| Registry | Jun 14, 2019 | Jun 3, 2019 | Resignation of one Director | |
| Registry | Jan 8, 2019 | Dec 7, 2018 | Appointment of a man as Director | |
| Registry | Jan 8, 2019 | Dec 7, 2018 | Resignation of one Director | |
| Financials | May 25, 2018 | May 22, 2018 | Filing of consolidated financial statement datum deponering: 22-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2018 | May 9, 2018 | Filing of consolidated financial statement datum deponering: 09-05-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 11, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 29, 2016 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 29, 2016 | Aug 31, 2015 | Resignation of one Director | |
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2012 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 2, 2011 | Sep 1, 2010 | Two appointments: 2 men | |
| Financials | Jul 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 15, 2008 | Filing of financial statement 2004 | ||
| Financials | Oct 15, 2008 | Filing of financial statement 2005 | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 5, 2008 | Filing of financial statement 2005 | ||
| Financials | Jun 5, 2008 | Filing of financial statement 2006 |
