Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34311339 |
| Universal Entity Code | 5270-9532-0678-1195 |
| Record last updated | Thursday, January 23, 2025 2:02:43 PM UTC |
| Official Address | Kingsfordweg, 83 Gemeente Amsterdam There are 358 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 | |
|---|---|---|---|---|
| Registry | Nov 1, 2024 | Deed of merger | | |
| 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 14, 2022 | Filing of financial statement 2021 | | |
| Financials | May 5, 2022 | Apr 27, 2022 | Filing of consolidated financial statement datum deponering: 27-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| 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 | | |
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 8, 2017 | Aug 31, 2017 | Resignation of one Director | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Resignation of one Director 34311... | |
| Financials | Nov 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 24, 2015 | Headquarters change | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 15, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 15, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 5, 2013 | Jun 11, 2013 | Resignation of one Director | |
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 12, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Mar 12, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Oct 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 27, 2012 | Aug 16, 2012 | Appointment of a man as Director | |
| Registry | Aug 23, 2012 | Amended statutes | ||
| Registry | Apr 19, 2012 | Apr 16, 2012 | Appointment of a man as Director | |
| Registry | Apr 19, 2012 | Apr 16, 2012 | Resignation of a woman | |
| Registry | Feb 7, 2012 | Jan 19, 2012 | Resignation of one Director | |
| Registry | Aug 18, 2011 | Aug 11, 2011 | Appointment of a woman | |
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 11, 2011 | Jul 4, 2011 | Resignation of one Director | |
| Financials | Mar 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 12, 2008 | Appointment of a woman | ||
| Registry | Sep 12, 2008 | Appointment of a man as Director | ||
| Registry | Sep 12, 2008 | Appointment of a man as Director 34311... | ||
| Registry | Sep 12, 2008 | Appointment of a man as Director | ||
| Registry | Sep 12, 2008 | Appointment of a man as Director 34311... | ||
| Registry | Sep 12, 2008 | Incorporation of company |
