Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34301128 |
| Universal Entity Code | 0877-2218-6851-3001 |
| Record last updated | Wednesday, March 19, 2025 8:46:31 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 443 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 | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 8, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 5, 2020 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Feb 17, 2020 | Sep 17, 2019 | Resignation of one Director 34301... | |
| Registry | Feb 17, 2020 | Sep 17, 2019 | Resignation of one Director | |
| Registry | Jan 13, 2020 | Aug 21, 2019 | Resignation of one Director 34301... | |
| Registry | Jan 13, 2020 | Sep 15, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 11, 2018 | Mar 28, 2018 | Appointment of a man as Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 17, 2017 | Nov 15, 2017 | Filing of consolidated financial statement .. datum deponering: 15-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 2, 2017 | Aug 8, 2017 | Appointment of a man as Director | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Sep 30, 2016 | Aug 25, 2016 | Resignation of a woman | |
| Registry | Jun 8, 2016 | Amended statutes | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 14, 2015 | Sep 2, 2015 | Appointment of a man as Director | |
| Registry | Mar 27, 2015 | Amended statutes | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2014 | Amended statutes | ||
| Registry | Sep 19, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Financials | Aug 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 28, 2014 | Change of name | ||
| Registry | Mar 10, 2014 | Nov 13, 2013 | Resignation of one Director | |
| 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 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 11, 2013 | Sep 13, 2013 | Appointment of a person as Director | |
| Registry | Oct 11, 2013 | Sep 5, 2013 | Resignation of one Director | |
| Registry | Jan 16, 2013 | Oct 31, 2012 | Two appointments: 2 men | |
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 27, 2012 | Jul 25, 2012 | Resignation of one Director | |
| Registry | May 4, 2012 | Apr 26, 2012 | Appointment of a man as Director | |
| Registry | May 4, 2012 | Feb 8, 2012 | Resignation of one Director | |
| Registry | Mar 29, 2012 | Mar 5, 2012 | Appointment of a man as Director | |
| Registry | Mar 29, 2012 | Mar 5, 2012 | Resignation of one Director | |
| Registry | Jan 11, 2012 | Change of power-of-attorney of director | ||
| Registry | Jan 11, 2012 | Jan 9, 2012 | Appointment of a man as Director | |
| Registry | Jan 11, 2012 | Nov 7, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2012 | Amended statutes | ||
| Registry | Nov 3, 2011 | Oct 17, 2011 | Other filings | |
| Financials | Jul 29, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 12, 2011 | Other filings | | |
| Registry | Jul 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2011 | Appointment of a man as Director | ||
| Registry | Jun 20, 2011 | Jun 16, 2011 | Appointment of a woman | |
| Registry | Oct 22, 2010 | Appointment of a man as Director | ||
| Registry | Oct 22, 2010 | Resignation of one Director | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Registry | May 10, 2010 | May 1, 2010 | Appointment of a person as Director | |
| Registry | Mar 24, 2010 | Mar 10, 2010 | Appointment of a man as Director | |
| Registry | Mar 24, 2010 | Mar 10, 2010 | Resignation of one Director | |
| Registry | Mar 24, 2010 | Mar 10, 2010 | Resignation of one Director 34301... | |
| Financials | Aug 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 22, 2009 | Amended statutes | ||
| Registry | Apr 29, 2009 | Apr 21, 2009 | Other filings | |
| Registry | Mar 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2008 | Nov 7, 2008 | Appointment of a person as Director | |
| Registry | Oct 20, 2008 | Amended statutes | ||
| Registry | Oct 6, 2008 | Sep 30, 2008 | Resignation of a woman | |
| Registry | Sep 10, 2008 | Aug 20, 2008 | Appointment of a person as Director | |
| Registry | Sep 10, 2008 | Aug 20, 2008 | Appointment of a man as Director | |
| Registry | Sep 10, 2008 | Jul 15, 2008 | Appointment of a person as Director | |
| Registry | Sep 3, 2008 | Jul 15, 2008 | Appointment of a woman | |
| Registry | May 7, 2008 | Appointment of a man as Director | ||
| Registry | May 7, 2008 | Appointment of a person as Director | ||
| Registry | May 7, 2008 | Incorporation of company | ||
| Registry | May 6, 2008 | Appointment of a man as Director | |
