Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33261494 |
| Universal Entity Code | 9448-7468-9313-4050 |
| Record last updated | Thursday, November 21, 2024 4:52:10 PM UTC |
| Official Address | Overschiestraat 186 Gemeente Amsterdam There are 144 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1062XK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 19, 2023 | Jun 8, 2023 | Filing of consolidated financial statement datum deponering: 08-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 31, 2023 | Mergers and splits | | |
| Registry | Feb 27, 2023 | Mergers and splits 33261... | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 13, 2022 | Jun 2, 2022 | Other filings | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Registry | May 19, 2022 | Apr 29, 2022 | Appointment of a man as Director | |
| Registry | May 11, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | Mar 3, 2022 | Oct 2, 2021 | Appointment of a woman | |
| Registry | Mar 2, 2022 | Modification of paid-up capital | | |
| Registry | Jan 3, 2022 | Mergers and splits | | |
| Financials | Dec 1, 2021 | Nov 26, 2021 | Filing of consolidated financial statement datum deponering: 26-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 23, 2021 | Mergers and splits | | |
| Financials | Oct 8, 2021 | Sep 29, 2021 | Filing of consolidated financial statement .. datum deponering: 29-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 21, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2021 | Mergers and splits | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 23, 2020 | Mergers and splits | | |
| Registry | Jul 28, 2020 | Amended statutes | | |
| Financials | Jul 20, 2020 | Jul 3, 2020 | Filing of consolidated financial statement datum deponering: 03-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 20, 2020 | Apr 7, 2020 | Resignation of a woman | |
| Registry | Sep 26, 2019 | Jul 10, 2019 | Resignation of one Commissioner | |
| Financials | Jun 26, 2019 | Jun 21, 2019 | Filing of consolidated financial statement datum deponering: 21-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 12, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | Jan 15, 2019 | Nov 30, 2018 | Resignation of one Commissioner | |
| Registry | Jan 15, 2019 | Nov 30, 2018 | Resignation of one Commissioner 33261... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 19, 2018 | Sep 17, 2018 | Appointment of a man as Trustee | |
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 9, 2018 | Jun 25, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 9, 2018 | Jun 25, 2018 | Appointment of a man as Director | |
| Registry | Jul 9, 2018 | Jun 25, 2018 | Appointment of a man as Director 33261... | |
| Registry | Jul 9, 2018 | Jun 25, 2018 | Resignation of one Director | |
| Registry | Jul 9, 2018 | Jun 25, 2018 | Resignation of one Director 33261... | |
| Registry | Jul 9, 2018 | Jun 25, 2018 | Resignation of one Commissioner | |
| Financials | Jun 22, 2018 | Jun 21, 2018 | Filing of consolidated financial statement datum deponering: 21-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2017 | Oct 20, 2017 | Filing of consolidated financial statement datum deponering: 20-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2016 | Mergers and splits | | |
| Registry | Nov 21, 2016 | Mergers and splits 33261... | | |
| Registry | Aug 12, 2016 | Mergers and splits | | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Registry | May 9, 2016 | Mergers and splits | | |
| Registry | Dec 8, 2015 | Mergers and splits 33261... | | |
| Registry | Oct 21, 2015 | Mergers and splits | | |
| Financials | Jul 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 30, 2015 | Change of power-of-attorney of director | ||
| Registry | Jan 30, 2015 | Amended statutes | ||
| Registry | Dec 19, 2014 | Mergers and splits | | |
| Registry | Nov 24, 2014 | Modification of paid-up capital | ||
| Registry | Oct 20, 2014 | Oct 16, 2014 | Other filings | |
| Financials | Oct 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 8, 2014 | Sep 29, 2014 | Appointment of a man as Director | |
| Registry | Oct 8, 2014 | Sep 29, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2014 | Mergers and splits | | |
| Registry | Jan 3, 2014 | Mergers and splits 33261... | | |
| Registry | Oct 2, 2013 | Mergers and splits | | |
| Registry | Sep 27, 2013 | Sep 25, 2013 | Other filings | |
| Financials | Sep 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 31, 2013 | Mergers and splits | | |
| Registry | Nov 21, 2012 | Mergers and splits 33261... | | |
| Registry | Oct 17, 2012 | Mergers and splits | | |
| Financials | Aug 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 28, 2012 | Jun 27, 2012 | Appointment of a man as Director | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Resignation of one Director | |
| Registry | Jan 6, 2012 | Dec 22, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2012 | Dec 22, 2011 | Resignation of one Director | |
| Registry | Jan 6, 2012 | Dec 22, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2012 | Dec 15, 2011 | Appointment of a man as Commissioner 33261... | |
| Registry | Jan 6, 2012 | Dec 15, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2012 | Dec 15, 2011 | Resignation of one Commissioner | |
| Registry | Jan 6, 2012 | Dec 22, 2011 | Resignation of one Commissioner 33261... | |
| Financials | Jan 5, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 5, 2011 | Mar 21, 2011 | Resignation of one Commissioner | |
| Financials | Sep 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 16, 2010 | Sep 3, 2010 | Appointment of a man as Director | |
| Registry | Sep 16, 2010 | Sep 3, 2010 | Resignation of one Director | |
| Financials | Sep 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 23, 2009 | May 29, 2009 | Two appointments: 2 men | |
| Registry | Jun 23, 2009 | May 29, 2009 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | Jun 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 24, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 24, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 8, 2007 | Mergers and splits | | |
| Financials | Sep 7, 2006 | Filing of financial statement 2005 |
