Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 33001190 |
| Global Intermediary ID | 5B7B1V.00020.ME.528 |
| Universal Entity Code | 2552-9773-2636-8124 |
| Record last updated | Monday, October 28, 2024 7:55:02 AM UTC |
| Official Address | Herengracht, 619 Gemeente Amsterdam There are 1,119 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CE |
| Sector | General Banks |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 1, 2024 | Akte van fusie | | |
| Registry | Jun 4, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 12, 2021 | Sep 4, 2020 | Appointment of a woman | |
| Registry | Jan 12, 2021 | Sep 4, 2020 | Appointment of a woman 33001... | |
| Registry | Jan 12, 2021 | Sep 4, 2020 | Resignation of a woman | |
| Registry | Oct 30, 2020 | Amended statutes | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2018 | Dec 1, 2018 | Two appointments: 2 men | |
| Registry | Aug 9, 2018 | Aug 6, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 19, 2018 | Jun 14, 2018 | Appointment of a woman | |
| Registry | Jun 19, 2018 | Jun 14, 2018 | Resignation of one Trustee | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 23, 2018 | Mar 7, 2018 | Resignation of one Commissioner | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 31, 2016 | Dec 15, 2015 | Appointment of a man as Director and Trustee | |
| Registry | Oct 31, 2016 | Dec 1, 2013 | Two appointments: 2 men | |
| Financials | Apr 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 21, 2015 | Dec 15, 2015 | Resignation of one Director | |
| Financials | Dec 15, 2015 | Special situation of financial statement | ||
| Registry | Nov 27, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 21, 2015 | Apr 1, 2014 | Resignation of one Commissioner | |
| Registry | Jul 2, 2014 | Jun 13, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Financials | Apr 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 16, 2014 | Aug 1, 2013 | Two appointments: a woman and a man | |
| Registry | Jan 16, 2014 | Aug 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 14, 2014 | Dec 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 14, 2014 | Dec 1, 2013 | Resignation of one Trustee 33001... | |
| Registry | Dec 16, 2013 | Amended statutes | ||
| Registry | Jun 4, 2013 | Mar 27, 2013 | Resignation of one Commissioner | |
| Registry | Jun 4, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Financials | Apr 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 19, 2011 | Jan 1, 2011 | Resignation of a woman | |
| Registry | Aug 19, 2011 | May 23, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 19, 2011 | May 23, 2011 | Two appointments: 2 men | |
| Registry | Aug 19, 2011 | May 23, 2011 | Resignation of 2 people: one Trustee | |
| Registry | Jul 28, 2011 | May 23, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2011 | Apr 18, 2011 | Resignation of one Commissioner | |
| Registry | Jul 26, 2011 | Apr 21, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 26, 2011 | Mar 10, 2011 | Resignation of one Commissioner | |
| Financials | Apr 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2011 | Amended statutes | ||
| Registry | Sep 1, 2010 | Jul 19, 2010 | Appointment of a man as Commissioner | |
| Financials | Mar 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 30, 2010 | Mar 17, 2010 | Appointment of a man as Director | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Resignation of one Director | |
| Registry | Sep 10, 2009 | May 31, 2009 | Resignation of one Authorized Signatory | |
| Financials | Jun 2, 2009 | Filing of financial statement 2008 | ||
| Financials | May 13, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 16, 2008 | Nov 26, 2007 | Resignation of one Commissioner | |
| Registry | Dec 18, 2007 | Jul 1, 2007 | Appointment of a man as Commissioner | |
| Financials | May 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 27, 2007 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 23, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Financials | Jun 28, 2006 | Filing of financial statement 2005 |
