Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34151003 |
| Universal Entity Code | 7107-8068-9263-5055 |
| Record last updated | Friday, January 3, 2025 9:40:07 PM UTC |
| Official Address | Radarweg 29 Gemeente Amsterdam There are 233 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 11, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 12, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2022 | Modification of subscribed and paid-up capital 34151... | ||
| Registry | Apr 27, 2022 | Apr 26, 2022 | Other filings | |
| Registry | Jan 14, 2022 | Headquarters change | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 20, 2021 | Dec 15, 2021 | Amended statutes | |
| Registry | Dec 17, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 15, 2021 | Modification of subscribed and paid-up capital 34151... | ||
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2020 | May 29, 2020 | Filing of consolidated financial statement datum deponering: 29-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 20, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 11, 2019 | Apr 9, 2019 | Filing of consolidated financial statement datum deponering: 09-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Apr 17, 2018 | Apr 13, 2018 | Filing of consolidated financial statement datum deponering: 13-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 21, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 13, 2016 | Apr 1, 2016 | Appointment of a person as Director | |
| Registry | Apr 13, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2009 | ||
| Registry | Aug 9, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Jan 17, 2011 | Filing of financial statement 2008 | ||
| Registry | Jun 23, 2009 | Jun 11, 2009 | Appointment of a man as Director | |
| Registry | Jun 23, 2009 | Jun 11, 2009 | Appointment of a man as Director 34151... | |
| Registry | Jun 23, 2009 | Jun 11, 2009 | Resignation of one Director | |
| Registry | Jun 23, 2009 | Jun 11, 2009 | Resignation of one Director 34151... | |
| Registry | Dec 23, 2008 | Dec 19, 2008 | Resignation of 2 people: a woman and a man | |
| Registry | Dec 23, 2008 | Dec 19, 2008 | Resignation of 2 people: one Director | |
| Registry | Dec 23, 2008 | Dec 19, 2008 | Resignation of one Director | |
| Registry | Dec 22, 2008 | Dec 19, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 22, 2008 | Dec 19, 2008 | Change of power-of-attorney of director 34151... | |
| Registry | Dec 22, 2008 | Dec 19, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 22, 2008 | Dec 19, 2008 | Change of power-of-attorney of director 34151... | |
| Registry | Dec 19, 2008 | Modification of paid-up capital | ||
| Registry | Dec 19, 2008 | Amended statutes | ||
| Registry | Sep 19, 2008 | Jul 22, 2008 | Appointment of a man as Director | |
| Registry | Sep 19, 2008 | Jul 22, 2008 | Resignation of one Director | |
| Financials | Jul 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 30, 2008 | May 28, 2008 | Appointment of a man as Director | |
| Registry | Jun 30, 2008 | May 28, 2008 | Appointment of a man as Director 34151... | |
| Registry | Jun 30, 2008 | May 28, 2008 | Resignation of one Director | |
| Registry | Jun 30, 2008 | May 28, 2008 | Resignation of one Director 34151... | |
| Registry | Nov 8, 2007 | Oct 1, 2007 | Appointment of a woman | |
| Registry | Nov 8, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Registry | May 29, 2007 | Apr 25, 2007 | Appointment of a man as Director | |
| Registry | May 29, 2007 | Apr 25, 2007 | Resignation of a woman | |
| Financials | Nov 6, 2006 | Filing of financial statement 2004 | ||
| Registry | Aug 18, 2006 | Mar 19, 2006 | Appointment of a woman | |
| Registry | Aug 18, 2006 | Mar 19, 2006 | Resignation of one Director | |
| Financials | Aug 4, 2006 | Filing of financial statement 2005 |
