Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34207877 |
| Universal Entity Code | 3424-0683-3392-1724 |
| Record last updated | Sunday, November 24, 2024 8:43:31 AM UTC |
| Official Address | Gustav Mahlerplein Gemeente Amsterdam There are 379 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Appointment of a person as Director | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Resignation of a woman | |
| Financials | Oct 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 5, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 8, 2020 | Jul 8, 2020 | Appointment of a man as Director | |
| Registry | Aug 26, 2020 | Jul 8, 2020 | Appointment of a man as Director 34207... | |
| Registry | Aug 26, 2020 | Jul 8, 2020 | Resignation of one Director | |
| Financials | Aug 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2017 | | |
| Registry | Nov 27, 2019 | Nov 1, 2019 | Appointment of a person as Trustee | |
| Registry | Nov 27, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Financials | Feb 22, 2019 | Dec 28, 2018 | Filing of consolidated financial statement datum deponering: 28-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2019 | Jan 29, 2019 | Filing of consolidated financial statement datum deponering: 29-01-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 10, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 2, 2018 | Dec 19, 2017 | Appointment of a person as Trustee | |
| Registry | Nov 23, 2017 | Nov 14, 2017 | Appointment of a man as Director | |
| Registry | Nov 23, 2017 | Nov 14, 2017 | Resignation of one Director | |
| Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2016 | Filing of financial statement 2014 |
