Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34253964 |
| Universal Entity Code | 8956-8931-4567-8032 |
| Record last updated | Saturday, January 25, 2025 5:43:12 AM UTC |
| Official Address | Herengracht 456 Gemeente Amsterdam There are 1,126 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 2, 2021 | Oct 1, 2021 | Appointment of a person as Director | |
| Registry | Nov 2, 2021 | Oct 1, 2021 | Appointment of a person as Director 34253... | |
| Registry | Nov 2, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Sep 22, 2021 | Sep 9, 2021 | Resignation of one Director 34253... | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 16, 2019 | Nov 22, 2019 | Appointment of a man as Director | |
| Registry | Dec 16, 2019 | Nov 22, 2019 | Resignation of one Director | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Registry | May 3, 2019 | Apr 16, 2019 | Appointment of a man as Director | |
| Registry | May 3, 2019 | Apr 16, 2019 | Resignation of a woman | |
| Registry | May 3, 2019 | Apr 16, 2019 | Resignation of one Director | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | May 18, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 26, 2018 | Apr 1, 2018 | Two appointments: a man and a woman | |
| Registry | Oct 24, 2017 | Sep 5, 2017 | Appointment of a person as Director | |
| Registry | Oct 24, 2017 | Sep 5, 2017 | Resignation of one Director | |
| Registry | Aug 24, 2017 | Jul 1, 2017 | Appointment of a person as Director | |
| Registry | Aug 24, 2017 | Jul 1, 2017 | Resignation of a woman | |
| Financials | Aug 8, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 16, 2017 | Feb 2, 2017 | Appointment of a person as Director | |
| Financials | May 4, 2016 | Filing of financial statement 2014 | ||
| Registry | May 1, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | May 1, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Financials | Apr 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2014 | Nov 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 3, 2014 | Dec 1, 2014 | Resignation of a woman | |
| Registry | Jan 7, 2014 | Dec 31, 2013 | Appointment of a person as Director | |
| Registry | Jan 7, 2014 | Dec 31, 2013 | Appointment of a woman | |
| Registry | Jan 7, 2014 | Dec 31, 2013 | Resignation of a woman | |
| Registry | Jan 7, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Jul 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 31, 2011 | Resignation of one Director | ||
| Registry | Oct 31, 2011 | Sep 15, 2011 | Resignation of one Director 34253... | |
| Registry | Sep 29, 2011 | Sep 15, 2011 | Appointment of a man as Director | |
| Registry | Jan 17, 2011 | Jan 1, 2011 | Appointment of a man as Director 34253... | |
| Registry | Jan 17, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Nov 2, 2010 | Filing of financial statement 2008 | ||
| Registry | May 17, 2010 | Mar 1, 2010 | Two appointments: 2 companies | |
| Registry | Mar 25, 2010 | Mar 1, 2010 | Resignation of a woman | |
| Registry | Mar 25, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Mar 25, 2010 | Mar 1, 2010 | Appointment of a woman | |
| Financials | Oct 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 10, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 24, 2007 | Dec 21, 2007 | Appointment of a man as Director | |
| Registry | Aug 16, 2006 | Appointment of a man as Director 34253... | ||
| Registry | Aug 16, 2006 | Appointment of a man as Director | ||
| Registry | Aug 16, 2006 | Incorporation of company | ||
| Registry | Aug 15, 2006 | Appointment of a woman | |
