Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34115939 |
| Universal Entity Code | 6875-1105-1471-5476 |
| Record last updated | Wednesday, January 29, 2025 11:31:12 PM UTC |
| Official Address | Muiderstraat Gemeente Amsterdam There are 78 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011PZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 17, 2023 | Jul 4, 2023 | Filing of consolidated financial statement datum deponering: 04-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 30, 2022 | Aug 26, 2022 | Filing of consolidated financial statement datum deponering: 26-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 30, 2022 | Modification of paid-up capital | | |
| Financials | Mar 14, 2022 | Filing of consolidated financial statement datum deponering: 04-03-2022 datum deponering: 04-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 15, 2017 | Aug 14, 2017 | Filing of consolidated financial statement datum deponering: 14-08-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 34115... | ||
| Financials | Aug 5, 2016 | Aug 3, 2016 | Filing of consolidated financial statement datum deponering: 03-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 14, 2015 | Aug 5, 2015 | Filing of consolidated financial statement .. datum deponering: 05-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 8, 2014 | Aug 6, 2014 | Other filings | |
| Financials | Aug 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 7, 2013 | Aug 6, 2013 | Other filings | |
| Registry | Jan 14, 2013 | Jan 1, 2013 | Resignation of 2 people: a person and a woman | |
| Registry | Aug 16, 2012 | Aug 13, 2012 | Other filings | |
| Financials | Aug 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 2, 2011 | Aug 1, 2011 | Other filings | |
| Registry | Jan 12, 2011 | Dec 27, 2010 | Appointment of a person as Director | |
| Registry | Jan 12, 2011 | Dec 13, 2010 | Resignation of one Director | |
| Registry | Jan 12, 2011 | Dec 27, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2010 | May 8, 2010 | Other filings | |
| Registry | May 10, 2010 | May 4, 2010 | Other filings 34115... | |
| Financials | May 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 14, 2010 | Apr 9, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2010 | Apr 9, 2010 | Change of power-of-attorney of director 34115... | |
| Registry | Apr 9, 2010 | Amended statutes | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2007 | ||
| Registry | Jan 21, 2010 | Sep 22, 2009 | Appointment of a person as Director | |
| Registry | Dec 24, 2009 | Dec 11, 2009 | Appointment of a person as Director 34115... | |
| Registry | Dec 24, 2009 | Sep 22, 2009 | Resignation of one Director | |
| Registry | Jun 11, 2009 | May 22, 2009 | Other filings | |
| Registry | Aug 7, 2007 | Aug 6, 2007 | Other filings 34115... | |
| Registry | Aug 7, 2007 | Modification of paid-up capital | ||
| Registry | Jul 3, 2007 | Change of name | | |
| Registry | May 2, 2007 | Change of name 34115... | | |
| Financials | Mar 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
