Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 30100799 |
| Global Intermediary ID | F6MUES.00002.ME.528 |
| Universal Entity Code | 3637-6218-3549-0506 |
| Record last updated | Monday, November 18, 2024 9:09:21 AM UTC |
| Official Address | Thomas R. Malthusstraat Gemeente Amsterdam There are 50 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066JR |
| Sector | General Banks |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 13, 2023 | Mar 15, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 12, 2023 | Jul 17, 2023 | Appointment of a woman | |
| Registry | Jul 4, 2023 | Jun 29, 2023 | Resignation of one Commissioner | |
| Financials | May 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 24, 2023 | Feb 28, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 24, 2023 | Mar 15, 2023 | Appointment of a man as Director | |
| Registry | Mar 2, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Feb 17, 2023 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 23, 2023 | Jul 1, 2022 | Resignation of one Commissioner | |
| Registry | Nov 11, 2022 | Sep 27, 2022 | Resignation of one Trustee | |
| Registry | Nov 11, 2022 | Sep 27, 2022 | Resignation of one Trustee 30100... | |
| Registry | Aug 5, 2022 | Jul 21, 2022 | Appointment of a man as Commissioner | |
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 8, 2022 | Strike off | ||
| Registry | Dec 20, 2021 | Dec 17, 2021 | Other filings | |
| Registry | Nov 22, 2021 | Nov 12, 2021 | Appointment of a man as Commissioner | |
| Registry | Nov 18, 2021 | Nov 1, 2021 | Resignation of one Commissioner | |
| Registry | Jun 18, 2021 | May 1, 2021 | Resignation of one Commissioner 30100... | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Registry | May 11, 2021 | Oct 14, 2020 | Appointment of a man as Trustee | |
| Registry | May 11, 2021 | Oct 14, 2020 | Appointment of a woman | |
| Registry | May 11, 2021 | Oct 14, 2020 | Appointment of a man as Trustee | |
| Registry | May 11, 2021 | Oct 14, 2020 | Appointment of a man as Trustee 30100... | |
| Registry | May 11, 2021 | Oct 14, 2020 | Appointment of a man as Trustee | |
| Registry | May 11, 2021 | Oct 14, 2020 | Appointment of a man as Trustee 30100... | |
| Registry | Jan 27, 2021 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Registry | May 13, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 22, 2020 | Dec 5, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2019 | Dec 5, 2019 | Resignation of one Commissioner | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a woman | |
| Registry | Sep 30, 2019 | Resignation of one Director | | |
| Registry | Jun 20, 2019 | Jun 17, 2019 | Resignation of one Trustee | |
| Registry | Jun 20, 2019 | Jun 17, 2019 | Resignation of one Trustee 30100... | |
| Registry | Jun 20, 2019 | Jun 17, 2019 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 15, 2017 | Nov 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 15, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 15, 2017 | Nov 1, 2017 | Resignation of one Commissioner | |
| Registry | Nov 15, 2017 | Nov 9, 2017 | Resignation of one Commissioner 30100... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 11, 2016 | Mergers and splits | | |
| Registry | Jun 30, 2016 | Mergers and splits 30100... | | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 29, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 29, 2016 | Apr 1, 2016 | Appointment of a man as Trustee 30100... | |
| Registry | May 28, 2015 | May 20, 2015 | Resignation of a woman | |
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 31, 2015 | Mar 10, 2015 | Appointment of a man as Trustee | |
| Registry | May 29, 2014 | May 15, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 27, 2014 | May 15, 2014 | Resignation of one Trustee | |
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2013 | Dec 3, 2013 | Change of name, headquarters and legal form | |
| Registry | Dec 3, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 8, 2012 | Sep 30, 2012 | Resignation of one Commissioner | |
| Financials | May 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 5, 2012 | Mar 30, 2012 | Resignation of one Trustee | |
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 27, 2011 | Apr 8, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 27, 2010 | Other filings | | |
| Registry | Dec 2, 2010 | Nov 26, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2010 | Nov 26, 2010 | Appointment of a person as Commissioner | |
| Registry | Dec 2, 2010 | Nov 26, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2010 | Nov 26, 2010 | Appointment of a man as Commissioner 30100... | |
| Registry | Dec 2, 2010 | Nov 26, 2010 | Resignation of one Commissioner | |
| Registry | Dec 2, 2010 | Nov 26, 2010 | Resignation of one Commissioner 30100... | |
| Registry | Dec 2, 2010 | Nov 26, 2010 | Resignation of one Commissioner | |
| Registry | Nov 2, 2010 | Oct 28, 2010 | Appointment of a man as Director | |
| Registry | Nov 2, 2010 | Oct 28, 2010 | Resignation of one Director | |
| Registry | Nov 2, 2010 | Oct 28, 2010 | Resignation of one Director 30100... | |
| Registry | Aug 9, 2010 | Aug 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 9, 2010 | Aug 1, 2010 | Resignation of one Trustee 30100... | |
| Registry | Jun 29, 2010 | Jun 7, 2010 | Appointment of a man as Trustee | |
| Registry | May 5, 2010 | May 1, 2010 | Resignation of one Director | |
| Financials | Aug 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 31, 2009 | Mar 12, 2009 | Resignation of one Director | |
| Registry | Jan 14, 2009 | Nov 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Sep 9, 2008 | Sep 1, 2008 | Resignation of one Commissioner | |
| Financials | Aug 5, 2008 | Filing of financial statement 2007 | ||
| Registry | May 13, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Financials | Jul 30, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 23, 2007 | Jan 15, 2007 | Appointment of a man as Director | |
| Registry | Jan 11, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Aug 8, 2006 | Jul 5, 2006 | Appointment of a man as Director | |
| Financials | Aug 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 28, 2006 | May 1, 2006 | Resignation of a woman |
