Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33214174 |
| Universal Entity Code | 6575-0966-9775-5187 |
| Record last updated | Saturday, January 18, 2025 9:15:51 PM UTC |
| Official Address | Vijzelstraat 68 Gemeente Amsterdam There are 139 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017HL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 30, 2022 | Filing of consolidated financial statement datum deponering: 29-08-2022 datum deponering: 29-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 1, 2022 | Mergers and splits | | |
| Registry | Jun 30, 2022 | Strike off | | |
| Registry | May 19, 2022 | Mergers and splits | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 29, 2021 | Oct 27, 2021 | Filing of consolidated financial statement datum deponering: 27-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 22, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Registry | Dec 22, 2020 | Sep 30, 2020 | Resignation of one Director 33214... | |
| Registry | Dec 22, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Financials | Sep 30, 2020 | Sep 25, 2020 | Filing of consolidated financial statement datum deponering: 25-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 11, 2020 | Aug 27, 2020 | Appointment of a man as Director | |
| Registry | Sep 11, 2020 | Aug 27, 2020 | Resignation of one Director | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 28, 2019 | Oct 24, 2019 | Resignation of one Director | |
| Financials | Nov 14, 2019 | Nov 12, 2019 | Filing of consolidated financial statement datum deponering: 12-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 14, 2019 | Aug 5, 2019 | Resignation of 2 people: 2 women | |
| Registry | Aug 14, 2019 | Aug 5, 2019 | Resignation of 2 people: one Director | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 30, 2016 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | Dec 30, 2016 | Dec 16, 2016 | Appointment of a man as Director 33214... | |
| Registry | Dec 30, 2016 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Dec 30, 2016 | Dec 16, 2016 | Resignation of one Director 33214... | |
| Registry | Dec 30, 2016 | Dec 16, 2016 | Resignation of one Trustee | |
| Financials | Sep 26, 2016 | Sep 23, 2016 | Filing of consolidated financial statement datum deponering: 23-09-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 7, 2016 | May 31, 2016 | Appointment of a man as Trustee | |
| Financials | Feb 2, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 26, 2015 | Jan 22, 2015 | Filing of consolidated financial statement .. datum deponering: 22-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director 33214... | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director 33214... | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a woman | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director 33214... | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director | |
| Registry | Sep 30, 2013 | Sep 26, 2013 | Other filings | |
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 5, 2012 | Nov 30, 2012 | Appointment of a man as Director | |
| Registry | Dec 5, 2012 | Dec 3, 2012 | Resignation of one Director | |
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 16, 2012 | Jan 26, 2012 | Resignation of 2 people: one Director | |
| Financials | Nov 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 13, 2011 | Jun 24, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 13, 2011 | Amended statutes | ||
| Registry | Sep 7, 2011 | Amended statutes 33214... | ||
| Registry | Apr 21, 2011 | Apr 7, 2011 | Resignation of one Trustee | |
| Registry | Apr 19, 2011 | Apr 5, 2011 | Resignation of one Director | |
| Registry | Apr 13, 2011 | Apr 12, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 13, 2011 | Apr 12, 2011 | Appointment of a man as Director | |
| Registry | Apr 13, 2011 | Apr 12, 2011 | Appointment of a man as Director 33214... | |
| Registry | Apr 13, 2011 | Apr 12, 2011 | Resignation of one Director | |
| Registry | Apr 11, 2011 | Amended statutes | ||
| Financials | Jul 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 7, 2008 | Amended statutes | ||
| Registry | Sep 8, 2008 | Jul 22, 2008 | Resignation of one Director | |
| Financials | Aug 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 15, 2007 | Modification of paid-up capital | ||
| Registry | Jun 14, 2007 | Amended statutes | ||
| Registry | Nov 13, 2006 | Modification of paid-up capital | ||
| Registry | Sep 20, 2006 | Sep 15, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 20, 2006 | Sep 15, 2006 | Change of power-of-attorney of director 33214... | |
| Registry | Sep 15, 2006 | Amended statutes | ||
| Registry | Sep 12, 2006 | Sep 8, 2006 | Appointment of a man as Director | |
| Registry | Sep 12, 2006 | Sep 8, 2006 | Appointment of a person as Director | |
| Registry | Sep 12, 2006 | Sep 8, 2006 | Appointment of a man as Director | |
| Registry | Sep 12, 2006 | Sep 8, 2006 | Resignation of one Director | |
| Registry | Sep 12, 2006 | Sep 8, 2006 | Resignation of one Director 33214... | |
| Registry | Sep 12, 2006 | Sep 8, 2006 | Resignation of one Director | |
| Registry | Sep 12, 2006 | Sep 8, 2006 | Resignation of one Director 33214... | |
| Registry | Sep 12, 2006 | Sep 8, 2006 | Resignation of one Director | |
| Registry | Sep 6, 2006 | Amended statutes | ||
| 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 | May 12, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2006 | Other filings | | |
| Registry | Jan 13, 2006 | Jan 3, 2006 | Other filings 33214... | |
