Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33140756 |
| Universal Entity Code | 1126-0403-0653-9524 |
| Record last updated | Wednesday, December 11, 2024 2:35:54 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 446 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Nov 29, 2023 | Filing of consolidated financial statement .. datum deponering: 29-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Dec 20, 2022 | Filing of consolidated financial statement datum deponering: 20-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 14, 2021 | Aug 17, 2021 | Filing of consolidated financial statement datum deponering: 17-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 9, 2020 | Sep 12, 2019 | Appointment of a man as Director | |
| Financials | Jun 18, 2020 | May 27, 2020 | Filing of consolidated financial statement datum deponering: 27-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 21, 2018 | Aug 17, 2018 | Filing of consolidated financial statement datum deponering: 17-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2017 | Sep 11, 2017 | Filing of consolidated financial statement datum deponering: 11-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 2, 2016 | Aug 31, 2016 | Filing of consolidated financial statement datum deponering: 31-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 9, 2015 | Apr 3, 2015 | Filing of consolidated financial statement datum deponering: 03-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 30, 2013 | Other filings | | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Other filings 33140... | |
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 3, 2012 | Jul 18, 2012 | Appointment of a man as Director | |
| Registry | Aug 3, 2012 | Jul 18, 2012 | Resignation of one Director | |
| Registry | Aug 3, 2012 | Jul 18, 2012 | Resignation of one Director 33140... | |
| Registry | Aug 3, 2012 | Jul 18, 2012 | Resignation of one Director | |
| Registry | Feb 24, 2012 | Jan 31, 2012 | Other filings | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 8, 2011 | Other filings | | |
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 23, 2010 | Jan 1, 2010 | Resignation of 2 people: one Director | |
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 23, 2009 | Dec 22, 2009 | Other filings | |
| Registry | Jun 25, 2009 | May 20, 2009 | Appointment of a man as Director | |
| Registry | Jun 25, 2009 | Jan 27, 2009 | Resignation of one Director | |
| Registry | Jan 15, 2009 | Sep 26, 2008 | Appointment of a man as Director | |
| Registry | Jan 15, 2009 | Nov 26, 2007 | Resignation of one Director | |
| Registry | Nov 26, 2008 | Other filings | | |
| Registry | Nov 20, 2008 | Oct 9, 2008 | Resignation of a woman | |
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 15, 2008 | Modification of paid-up capital | ||
| Registry | Aug 27, 2008 | Amended statutes | ||
| Registry | May 2, 2008 | Apr 29, 2008 | Other filings | |
| Registry | Feb 15, 2008 | Jan 31, 2008 | Other filings 33140... | |
| Financials | Feb 8, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 5, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 5, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Registry | Aug 24, 2006 | Jul 31, 2006 | Appointment of a man as Director | |
| Registry | Aug 24, 2006 | Jul 31, 2006 | Appointment of a man as Director 33140... | |
| Registry | Aug 24, 2006 | Jul 31, 2006 | Appointment of a person as Director | |
| Registry | Aug 24, 2006 | Jul 31, 2006 | Appointment of a woman | |
| Registry | Aug 24, 2006 | Jul 31, 2006 | Resignation of one Director | |
| Registry | Aug 11, 2006 | Modification of paid-up capital | ||
| Registry | Aug 8, 2006 | Amended statutes |
