Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34121094 |
| Universal Entity Code | 3748-2441-6340-4439 |
| Record last updated | Monday, November 25, 2024 5:50:37 AM UTC |
| Official Address | Ijsbaanpad Gemeente Amsterdam There are 77 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076CV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 31, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 11, 2015 | Mar 9, 2015 | Appointment of a person as Director | |
| Registry | Mar 11, 2015 | Mar 9, 2015 | Resignation of a woman | |
| Registry | Oct 16, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Oct 16, 2014 | Oct 1, 2014 | Change of power-of-attorney of director | |
| Registry | May 21, 2014 | Amended statutes | ||
| Registry | May 3, 2013 | Apr 29, 2013 | Appointment of a man as Director | |
| Registry | May 3, 2013 | Apr 29, 2013 | Appointment of a woman | |
| Registry | May 3, 2013 | Apr 29, 2013 | Resignation of a woman | |
| Registry | May 3, 2013 | Apr 29, 2013 | Resignation of one Director | |
| Registry | Apr 29, 2013 | Change of name | | |
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 6, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 26, 2011 | Resignation of one Director | ||
| Registry | Dec 20, 2010 | Dec 14, 2010 | Appointment of a woman | |
| Financials | Jul 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 23, 2007 | Filing of financial statement 2003 | ||
| Registry | Jul 4, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Jan 6, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2006 | Jan 3, 2006 | Appointment of a man as Director | |
| Registry | Jan 6, 2006 | Jan 3, 2006 | Appointment of a person as Director | |
| Registry | Jan 6, 2006 | Jan 3, 2006 | Resignation of one Director | |
| Registry | Jan 3, 2006 | Amended statutes |
