Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34302050 |
| Universal Entity Code | 9037-9139-2350-1912 |
| Record last updated | Wednesday, January 29, 2025 7:35:25 AM UTC |
| Official Address | Ankerweg, 16 Gemeente Amsterdam There are 9 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1041AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 24, 2022 | Change of name, headquarters and legal form | | |
| Financials | Jul 19, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | May 19, 2021 | Apr 21, 2021 | Appointment of a man as Trustee | |
| Financials | Oct 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 26, 2018 | Special situation of financial statement | ||
| Registry | Mar 19, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2018 | Feb 1, 2018 | Appointment of a man as Trustee 34302... | |
| Registry | Mar 19, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2017 | Aug 1, 2017 | Appointment of a man as Trustee 34302... | |
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 24, 2017 | Jan 17, 2017 | Resignation of one Director | |
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | May 11, 2015 | Special situation of financial statement | ||
| Financials | Apr 14, 2015 | Special situation of financial statement 34302... | ||
| Financials | Jul 24, 2014 | Special situation of financial statement | ||
| Registry | Jan 24, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Nov 25, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 15, 2013 | Jun 17, 2013 | Resignation of one Director | |
| Registry | Apr 10, 2013 | Mar 25, 2013 | Appointment of a man as Director | |
| Registry | Apr 10, 2013 | Mar 25, 2013 | Resignation of one Director | |
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Nov 1, 2011 | Resignation of one Trustee | |
| Financials | Jul 8, 2011 | Filing of financial statement 2010 | ||
| Financials | May 16, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 29, 2010 | Jun 24, 2010 | Appointment of a person as Director | |
| Registry | Jun 29, 2010 | Jun 24, 2010 | Resignation of one Director | |
| Registry | Mar 3, 2010 | Nov 1, 2009 | Appointment of a man as Trustee | |
| Financials | Aug 10, 2009 | Filing of financial statement 2008 | ||
| Registry | May 21, 2008 | Incorporation of company | ||
| Registry | May 20, 2008 | Appointment of a person as Director | |
