Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33236287 |
| Universal Entity Code | 3065-7002-5942-0182 |
| Record last updated | Saturday, January 25, 2025 9:57:20 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 433 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Sep 21, 2023 | Filing of consolidated financial statement datum deponering: 21-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 27, 2022 | Jun 21, 2022 | Filing of consolidated financial statement datum deponering: 21-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 10, 2022 | Jun 8, 2022 | Amended statutes | |
| Registry | Jun 10, 2022 | Strike off | ||
| Registry | Jun 9, 2022 | Resignation of one Commissioner | | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 25, 2021 | Dec 29, 2020 | Appointment of a person as Commissioner | |
| Registry | Jan 25, 2021 | Nov 17, 2020 | Resignation of one Commissioner | |
| Registry | Nov 5, 2020 | Oct 23, 2020 | Appointment of a person as Director | |
| Registry | Nov 5, 2020 | Oct 23, 2020 | Appointment of a person as Director 33236... | |
| Registry | Nov 5, 2020 | Oct 23, 2020 | Resignation of one Director | |
| Financials | Aug 3, 2020 | Jul 20, 2020 | Filing of consolidated financial statement datum deponering: 20-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | May 15, 2020 | Filing of consolidated financial statement datum deponering: 15-05-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 17, 2018 | Jul 13, 2018 | Filing of consolidated financial statement datum deponering: 13-07-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 10, 2017 | Amended statutes | ||
| Registry | May 23, 2016 | May 17, 2016 | Appointment of a person as Director | |
| Registry | May 23, 2016 | May 17, 2016 | Resignation of one Director | |
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 2, 2014 | Headquarters change | ||
| Registry | Aug 1, 2014 | Jul 10, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 1, 2014 | Jul 10, 2014 | Resignation of one Commissioner | |
| Financials | May 1, 2014 | Filing of financial statement 2013 | ||
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 3, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 4, 2007 | Modification of paid-up capital | ||
| Registry | Jun 1, 2007 | Amended statutes |
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