Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33210200 |
| Universal Entity Code | 8597-5854-7275-6991 |
| Record last updated | Monday, February 17, 2025 8:11:07 AM UTC |
| Official Address | Herikerbergweg, 2 Gemeente Amsterdam There are 1,078 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 7, 2023 | Jul 27, 2023 | Filing of consolidated financial statement datum deponering: 27-07-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 28, 2023 | Jun 27, 2023 | Resignation of one Director | |
| Financials | Apr 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 16, 2022 | Aug 10, 2022 | Filing of consolidated financial statement datum deponering: 10-08-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 11, 2022 | Apr 28, 2022 | Resignation of one Trustee | |
| Registry | May 9, 2022 | Strike off | ||
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 27, 2021 | Jan 25, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2021 | Jan 25, 2021 | Change of power-of-attorney of director 33210... | |
| Registry | Jan 27, 2021 | Jan 25, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2021 | Jan 25, 2021 | Amended statutes | |
| Registry | Jan 26, 2021 | Change of power-of-attorney of director | | |
| Financials | Sep 28, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 18, 2020 | Sep 11, 2020 | Filing of consolidated financial statement datum deponering: 11-09-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2019 | Nov 28, 2019 | Filing of consolidated financial statement datum deponering: 28-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 4, 2018 | Jul 3, 2018 | Filing of consolidated financial statement datum deponering: 03-07-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 28, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 28, 2017 | Sep 27, 2017 | Filing of consolidated financial statement datum deponering: 27-09-2017 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 7, 2017 | Mergers and splits | | |
| Financials | Apr 25, 2017 | Apr 24, 2017 | Filing of consolidated financial statement datum deponering: 24-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 3, 2017 | Mar 31, 2017 | Amended statutes | |
| Registry | Mar 31, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 24, 2017 | Mar 22, 2017 | Filing of consolidated financial statement .. datum deponering: 22-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 10, 2016 | May 21, 2016 | Appointment of a man as Director | |
| Registry | Jun 10, 2016 | May 21, 2016 | Appointment of a man as Director 33210... | |
| Registry | Jun 10, 2016 | May 21, 2016 | Resignation of one Director | |
| Financials | Mar 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 3, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Financials | Dec 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 5, 2014 | Filing of financial statement 2014 | ||
| Registry | Apr 3, 2014 | Mar 28, 2014 | Appointment of a woman | |
| Financials | Mar 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 7, 2013 | Apr 17, 2013 | Resignation of one Director | |
| Financials | Apr 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Aug 5, 2010 | Mergers and splits | | |
| Registry | Jun 2, 2010 | Mergers and splits 33210... | | |
| Financials | May 7, 2010 | Filing of financial statement 2008 | ||
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 17, 2009 | Nov 3, 2009 | Resignation of one Director | |
| Registry | Sep 21, 2009 | Jul 15, 2009 | Appointment of a man as Director | |
| Registry | Mar 20, 2009 | Feb 28, 2009 | Resignation of one Director | |
| Financials | Dec 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 16, 2008 | Filing of financial statement 2008 | ||
| Registry | Jun 17, 2008 | May 13, 2008 | Resignation of one Director | |
| Registry | Jan 10, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 10, 2008 | Jan 1, 2008 | Appointment of a person as Director | |
| Registry | Jan 10, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 10, 2008 | Jan 1, 2008 | Appointment of a man as Director 33210... | |
| Registry | Jan 10, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jan 10, 2008 | Jan 1, 2008 | Resignation of one Director 33210... | |
| Registry | Jan 10, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jan 10, 2008 | Jan 1, 2008 | Resignation of one Director 33210... | |
| Financials | Oct 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 9, 2007 | Filing of financial statement 2007 | ||
| Registry | Jul 3, 2007 | Jul 1, 2007 | Appointment of a person as Director | |
| Registry | Jul 3, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | Mar 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 5, 2006 | Mergers and splits | | |
| Registry | Apr 5, 2006 | Mergers and splits 33210... | | |
| Registry | Apr 5, 2006 | Mergers and splits | | |
| Registry | Apr 5, 2006 | Mergers and splits 33210... | | |
| Registry | Feb 27, 2006 | Mergers and splits | | |
| Registry | Feb 27, 2006 | Mergers and splits 33210... | | |
| Registry | Feb 27, 2006 | Mergers and splits | | |
| Registry | Feb 27, 2006 | Mergers and splits 33210... | | |
| Financials | Jan 17, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 17, 2006 | Filing of financial statement 2005 |
