Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34174678 |
| Universal Entity Code | 8822-1579-2309-2547 |
| Record last updated | Sunday, January 12, 2025 5:53:20 AM UTC |
| Official Address | Kingsfordweg, 83 Gemeente Amsterdam There are 349 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 12, 2023 | Apr 29, 2023 | Filing of consolidated financial statement datum deponering: 29-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 24, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 24, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 31, 2020 | Dec 17, 2019 | Two appointments: 2 men | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Registry | May 20, 2019 | Apr 15, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | Apr 15, 2019 | Resignation of one Director | |
| Financials | Sep 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 22, 2018 | Mar 2, 2018 | Resignation of one Trustee | |
| Registry | Mar 14, 2018 | Mar 9, 2018 | Appointment of a man as Director | |
| Registry | Mar 14, 2018 | Mar 9, 2018 | Resignation of a woman | |
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 15, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Financials | Apr 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 18, 2014 | Feb 3, 2014 | Appointment of a woman | |
| Registry | Feb 18, 2014 | Feb 3, 2014 | Appointment of a man as Director | |
| Registry | Feb 18, 2014 | Nov 30, 2013 | Resignation of one Director | |
| Registry | May 31, 2013 | Apr 12, 2013 | Resignation of one Trustee | |
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 26, 2012 | Apr 23, 2012 | Appointment of a man as Director | |
| Registry | Apr 26, 2012 | Apr 23, 2012 | Resignation of a woman | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 18, 2011 | Aug 11, 2011 | Appointment of a man as Director | |
| Registry | Aug 18, 2011 | Aug 11, 2011 | Appointment of a woman | |
| Registry | Aug 18, 2011 | Aug 11, 2011 | Resignation of a woman | |
| Registry | Jul 11, 2011 | Jul 4, 2011 | Resignation of one Director | |
| Financials | Mar 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 2, 2009 | Sep 24, 2009 | Other filings | |
| Registry | Jul 14, 2009 | Jun 25, 2009 | Other filings 34174... | |
| Financials | Jun 25, 2009 | Filing of financial statement 2005 | ||
| Financials | May 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 3, 2008 | Nov 11, 2008 | Appointment of a man as Director | |
| Registry | Dec 3, 2008 | Nov 11, 2008 | Appointment of a woman | |
| Registry | Dec 3, 2008 | Nov 11, 2008 | Resignation of one Director | |
| Registry | Dec 3, 2008 | Appointment of a man as Director | ||
| Registry | Dec 3, 2008 | Appointment of a woman |
