Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33235090 |
| Universal Entity Code | 2282-1801-4916-9359 |
| Record last updated | Wednesday, October 2, 2024 12:11:37 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,093 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 27, 2023 | Apr 19, 2023 | Appointment of a man as Director | |
| Registry | Apr 27, 2023 | Apr 19, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 22, 2021 | Nov 18, 2021 | Appointment of a person as Director | |
| Registry | Nov 22, 2021 | Nov 18, 2021 | Appointment of a man as Director | |
| Registry | Nov 22, 2021 | Nov 18, 2021 | Appointment of a man as Director 33235... | |
| Registry | Nov 22, 2021 | Nov 16, 2021 | Resignation of one Director | |
| Registry | Nov 22, 2021 | Nov 18, 2021 | Amended statutes | |
| Registry | Nov 19, 2021 | Appointment of a man as Director | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 19, 2021 | Amended statutes | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2019 | | |
| Registry | May 26, 2021 | Mar 18, 2021 | Resignation of one Director | |
| Registry | May 26, 2021 | May 4, 2021 | Appointment of a person as Trustee | |
| Registry | Mar 19, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Mar 19, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Mar 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 3, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 3, 2017 | Dec 30, 2016 | Amended statutes | |
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 22, 2015 | Amended statutes | ||
| Registry | Jul 4, 2014 | Jun 5, 2014 | Resignation of a woman | |
| Registry | Jul 4, 2014 | Jun 5, 2014 | Resignation of one Trustee | |
| Registry | Jun 6, 2014 | Jun 3, 2014 | Resignation of a woman | |
| Registry | Jun 6, 2014 | Jun 3, 2014 | Resignation of a woman 33235... | |
| Registry | Jun 6, 2014 | Jun 3, 2014 | Resignation of one Director | |
| Registry | Jun 6, 2014 | Jun 3, 2014 | Resignation of one Director 33235... | |
| Registry | Jun 6, 2014 | Jun 3, 2014 | Resignation of one Director | |
| Registry | Jun 6, 2014 | Jun 3, 2014 | Resignation of one Trustee | |
| Registry | Jun 5, 2014 | Appointment of a person as Director | ||
| Registry | Jun 4, 2014 | Amended statutes | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 10, 2010 | May 24, 2010 | Appointment of a person as Trustee | |
| Financials | Nov 6, 2009 | Filing of financial statement 2008 | ||
| Financials | May 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 18, 2008 | Sep 12, 2008 | Appointment of a woman | |
| Registry | Sep 18, 2008 | Sep 12, 2008 | Resignation of one Director | |
| Registry | Aug 7, 2008 | Jul 31, 2008 | Appointment of a woman | |
| Registry | Aug 7, 2008 | Jul 31, 2008 | Resignation of a woman | |
| Financials | Jul 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 14, 2006 | Mar 2, 2006 | Appointment of a woman | |
| Registry | Mar 14, 2006 | Mar 2, 2006 | Appointment of a man as Director |
