Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34122211 |
| Universal Entity Code | 2449-1634-2599-5232 |
| Record last updated | Saturday, February 22, 2025 4:43:12 AM UTC |
| Official Address | Claude Debussylaan, 12 Gemeente Amsterdam There are 301 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 4, 2023 | Filing of consolidated financial statement datum deponering: 20-09-2023 datum deponering: 20-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 24, 2023 | Mar 17, 2023 | Resignation of 2 people: one Director | |
| Registry | Dec 9, 2022 | Dec 7, 2022 | Resignation of 2 people: one Director 34122... | |
| Financials | May 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 21, 2022 | Mar 17, 2022 | Amended statutes | |
| Financials | Mar 7, 2022 | Mar 3, 2022 | Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 19, 2021 | Mar 9, 2021 | Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Appointment of a man as Director | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of one Director | |
| Registry | Mar 18, 2019 | Mar 7, 2019 | Appointment of a woman | |
| Registry | Mar 18, 2019 | May 2, 2018 | Appointment of a man as Director | |
| Registry | Mar 18, 2019 | May 2, 2018 | Resignation of a woman | |
| Registry | Mar 18, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Mar 18, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman 34122... | |
| Financials | Feb 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 4, 2017 | Aug 17, 2017 | Appointment of a woman | |
| Registry | Sep 4, 2017 | Aug 17, 2017 | Resignation of one Director | |
| Registry | Sep 9, 2016 | Sep 8, 2016 | Appointment of a man as Director | |
| Registry | Sep 9, 2016 | Sep 8, 2016 | Appointment of a man as Director 34122... | |
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 1, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 4, 2014 | Jul 31, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2014 | Jul 31, 2014 | Change of power-of-attorney of director 34122... | |
| Registry | Aug 4, 2014 | Jul 31, 2014 | Appointment of a woman | |
| Registry | Aug 4, 2014 | Jul 31, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2014 | Amended statutes | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 26, 2011 | Resignation of one Director | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 4, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
