Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34254848 |
| Universal Entity Code | 5926-5562-6225-6890 |
| Record last updated | Wednesday, February 5, 2025 8:22:06 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 455 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 4, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 datum deponering: 23-06-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 27, 2022 | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 3, 2018 | Filing of financial statement 2015 | ||
| Financials | Dec 3, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 19, 2018 | Mar 5, 2018 | Appointment of a man as Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 8, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Feb 6, 2015 | Amended statutes | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 19, 2014 | Jan 31, 2014 | Appointment of a person as Director | |
| Registry | Feb 19, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 16, 2013 | Oct 31, 2012 | Two appointments: 2 men | |
| Financials | Mar 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 22, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 22, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Registry | Nov 1, 2011 | Amended statutes | ||
| Financials | Sep 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2011 | Jun 28, 2011 | Resignation of one Director | |
| Registry | Oct 22, 2010 | Resignation of one Director 34254... | ||
| Registry | Oct 22, 2010 | Appointment of a man as Director | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 24, 2010 | Mar 11, 2010 | Appointment of a person as Director | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Appointment of a man as Director | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Resignation of one Director | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Resignation of one Director 34254... | |
| Registry | Nov 4, 2009 | Oct 28, 2009 | Resignation of one Director | |
| Registry | Oct 30, 2009 | Oct 27, 2009 | Other filings | |
| Registry | Oct 13, 2009 | Oct 8, 2009 | Amended statutes | |
| Registry | Oct 13, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 21, 2007 | Mar 19, 2006 | Other filings | |
| Registry | Mar 12, 2007 | Modification of paid-up capital | ||
| Registry | Mar 12, 2007 | Mar 9, 2007 | Other filings | |
| Registry | Mar 9, 2007 | Modification of paid-up capital | ||
| Registry | Mar 9, 2007 | Mar 8, 2007 | Other filings | |
| Registry | Mar 7, 2007 | Amended statutes | ||
| Registry | Mar 7, 2007 | Mar 2, 2007 | Appointment of a person as Director | |
| Registry | Dec 15, 2006 | Dec 8, 2006 | Appointment of a person as Director 34254... | |
| Registry | Oct 13, 2006 | Appointment of a person as Director | ||
| Registry | Oct 13, 2006 | Appointment of a man as Director | ||
| Registry | Oct 13, 2006 | Incorporation of company | ||
| Registry | Oct 12, 2006 | Appointment of a man as Director | |
