Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33220835 |
| Universal Entity Code | 0552-6955-2376-5098 |
| Record last updated | Wednesday, November 6, 2024 9:12:59 AM UTC |
| Official Address | Kingsfordweg, 151 Gemeente Amsterdam There are 350 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 5, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 27, 2023 | Filing of financial statement 2022 | | |
| Financials | May 8, 2023 | May 3, 2023 | Filing of consolidated financial statement datum deponering: 03-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2023 | Mar 20, 2023 | Resignation of one Director | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 14, 2022 | Mar 4, 2022 | Filing of consolidated financial statement datum deponering: 04-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 4, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Mar 4, 2022 | Feb 23, 2022 | Appointment of a man as Director | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | May 6, 2021 | Filing of consolidated financial statement datum deponering: 06-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2020 | Oct 1, 2020 | Filing of consolidated financial statement datum deponering: 01-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 14, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 29, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Financials | May 30, 2019 | May 27, 2019 | Filing of consolidated financial statement datum deponering: 27-05-2019 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 10, 2019 | Jan 9, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 10, 2019 | Jan 9, 2019 | Change of power-of-attorney of director 33220... | |
| Registry | Jan 10, 2019 | Jan 9, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 10, 2019 | Jan 9, 2019 | Amended statutes | |
| Registry | Jan 9, 2019 | Appointment of a man as Director | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 17, 2018 | Jul 4, 2018 | Resignation of one Director | |
| Registry | Aug 10, 2018 | Mergers and splits | | |
| Registry | Jun 21, 2018 | Mergers and splits 33220... | | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 14, 2015 | Oct 12, 2015 | Filing of consolidated financial statement datum deponering: 12-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 6, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Sep 29, 2015 | Aug 31, 2015 | Resignation of one Director 33220... | |
| Registry | May 27, 2015 | Mergers and splits | | |
| Registry | May 26, 2015 | Amended statutes | ||
| Registry | Apr 13, 2015 | Mergers and splits | | |
| Financials | Sep 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2013 | Jul 3, 2013 | Other filings | |
| Registry | Oct 1, 2012 | Jul 31, 2012 | Other filings 33220... | |
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 30, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 28, 2011 | Sep 27, 2011 | Other filings | |
| Registry | Jan 4, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 23, 2010 | Aug 20, 2010 | Other filings | |
| Financials | Aug 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 6, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Feb 15, 2010 | Jan 28, 2010 | Appointment of a person as Director | |
| Registry | Oct 8, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 13, 2009 | Jul 14, 2009 | Other filings | |
| Registry | Aug 5, 2009 | Aug 3, 2009 | Other filings 33220... | |
| Registry | Jul 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 9, 2009 | Amended statutes | ||
| Registry | Jul 6, 2009 | Jul 2, 2009 | Resignation of one Director | |
| Registry | Jun 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 16, 2009 | Amended statutes | ||
| Registry | Mar 11, 2009 | Mar 10, 2009 | Other filings | |
| Registry | Dec 3, 2008 | Modification of paid-up capital | ||
| Registry | Nov 19, 2008 | Amended statutes | ||
| Registry | Oct 22, 2008 | Mergers and splits | | |
| Registry | Sep 25, 2008 | Mergers and splits 33220... | | |
| Registry | Sep 24, 2008 | Sep 19, 2008 | Other filings | |
| Registry | Aug 4, 2008 | Mergers and splits | | |
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 24, 2008 | Other filings | | |
| Registry | Jun 26, 2008 | Mergers and splits | | |
| Registry | Mar 31, 2008 | Modification of paid-up capital | ||
| Registry | Jul 26, 2007 | Jul 23, 2007 | Other filings | |
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 16, 2006 | Modification of paid-up capital | ||
| Registry | Oct 16, 2006 | Oct 13, 2006 | Other filings | |
| Registry | Oct 3, 2006 | Sep 28, 2006 | Appointment of a man as Director | |
| Registry | Jun 28, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jun 28, 2006 | Jun 22, 2006 | Resignation of one Director | |
| Financials | May 16, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 10, 2006 | Modification of subscribed and paid-up capital |
