Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33292920 |
| Universal Entity Code | 6757-0550-3396-8748 |
| Record last updated | Wednesday, September 25, 2024 2:09:14 PM UTC |
| Official Address | Zuidplein 112 Gemeente Amsterdam There are 340 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 4, 2023 | Filing of consolidated financial statement datum deponering: 30-03-2023 datum deponering: 30-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | May 13, 2022 | May 4, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 31, 2021 | Mar 26, 2021 | Filing of consolidated financial statement datum deponering: 26-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 17, 2020 | May 27, 2020 | Resignation of 2 people: one Director | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 19, 2020 | Mar 11, 2020 | Filing of consolidated financial statement datum deponering: 11-03-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 6, 2018 | May 10, 2018 | Appointment of a man as Trustee | |
| Financials | May 21, 2018 | May 16, 2018 | Filing of consolidated financial statement datum deponering: 16-05-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 3, 2017 | Oct 26, 2016 | Resignation of one Director | |
| Registry | Mar 3, 2017 | Feb 7, 2017 | Resignation of a woman | |
| Registry | Mar 3, 2017 | Feb 7, 2017 | Resignation of one Trustee | |
| Registry | Mar 3, 2017 | Oct 26, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2017 | Feb 7, 2017 | Appointment of a woman | |
| Registry | Mar 3, 2017 | Feb 7, 2017 | Resignation of one Trustee | |
| Registry | Mar 3, 2017 | Feb 7, 2017 | Resignation of one Trustee 33292... | |
| Financials | Mar 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 29, 2015 | Mar 26, 2015 | Resignation of one Director | |
| Financials | Apr 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 23, 2014 | Jul 30, 2014 | Appointment of a woman | |
| Registry | Oct 23, 2014 | Jul 30, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2014 | Jul 30, 2014 | Appointment of a man as Trustee 33292... | |
| Registry | Oct 23, 2014 | Jul 30, 2014 | Appointment of a woman | |
| Registry | Oct 23, 2014 | Jul 30, 2014 | Resignation of a woman | |
| Registry | Oct 23, 2014 | Jul 30, 2014 | Resignation of one Trustee | |
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 6, 2012 | May 25, 2012 | Appointment of a woman | |
| Registry | Aug 6, 2012 | May 25, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2012 | May 25, 2012 | Appointment of a woman | |
| Financials | Mar 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 1, 2011 | Resignation of one Trustee | |
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 9, 2011 | Oct 28, 2009 | Resignation of 2 people: one Director | |
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 29, 2009 | Jul 15, 2009 | Two appointments: 2 men | |
| Registry | Oct 29, 2009 | Jul 15, 2009 | Appointment of a man as Trustee and Director | |
| Registry | Sep 21, 2009 | Jul 15, 2009 | Resignation of one Authorized Signatory | |
| Financials | May 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 27, 2009 | Nov 5, 2008 | Appointment of a man as Director | |
| Registry | Jan 27, 2009 | Sep 30, 2008 | Resignation of a woman | |
| Registry | Jul 11, 2008 | May 28, 2008 | Appointment of a woman | |
| Registry | Jul 11, 2008 | May 28, 2008 | Appointment of a man as Director | |
| Registry | Jul 11, 2008 | May 20, 2008 | Resignation of a woman | |
| Registry | May 20, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Financials | May 19, 2008 | Filing of financial statement 2007 | ||
| Financials | May 4, 2007 | Filing of financial statement 2006 | ||
| Registry | May 3, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Financials | Apr 11, 2007 | Filing of financial statement 2005 |
