Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33303893 |
| Global Intermediary ID | 9P4J2A.00035.SS.528 |
| Universal Entity Code | 6518-9000-2415-1244 |
| Record last updated | Thursday, January 30, 2025 4:29:10 PM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 620 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2018 | Mergers and splits | | |
| Registry | Jan 4, 2018 | Strike off | | |
| Registry | Nov 27, 2017 | Mergers and splits | | |
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 26, 2016 | Sep 21, 2016 | Appointment of a woman | |
| Financials | Dec 16, 2015 | Dec 9, 2015 | Filing of consolidated financial statement datum deponering: 09-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 30, 2015 | Nov 20, 2015 | Appointment of a woman | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Resignation of one Director | |
| Registry | May 26, 2015 | May 18, 2015 | Resignation of one Trustee | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 30, 2015 | Jan 28, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 15, 2015 | Jan 12, 2015 | Appointment of a man as Director | |
| Registry | Jan 15, 2015 | Jan 12, 2015 | Appointment of a man as Director 33191... | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2014 | Other filings | | |
| Registry | Nov 25, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Jun 16, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a woman | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a woman | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee 33191... | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee 33191... | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee 33191... | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a woman | |
| Registry | Feb 26, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 6, 2014 | Jun 30, 2013 | Resignation of one Trustee | |
| Registry | Dec 3, 2013 | Nov 29, 2013 | Other filings | |
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 19, 2013 | Jun 1, 2013 | Five appointments: 4 men and a woman,: 4 men and a woman | |
| Registry | Jun 12, 2013 | Sep 30, 2012 | Resignation of one Trustee | |
| Registry | May 17, 2013 | May 15, 2013 | Appointment of a person as Director | |
| Registry | May 17, 2013 | May 15, 2013 | Resignation of one Director | |
| Registry | Mar 26, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2013 | Oct 1, 2012 | Three appointments: 3 men | |
| Registry | Jan 11, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jan 11, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Jan 4, 2013 | Mergers and splits | | |
| Financials | Dec 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 4, 2012 | Jan 1, 2012 | Two appointments: 2 men | |
| Registry | Nov 13, 2012 | Mergers and splits | | |
| Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 24, 2012 | Jun 30, 2012 | Resignation of one Trustee | |
| Registry | Mar 20, 2012 | Jan 1, 2011 | Six appointments: a woman and 5 men,: a woman and 5 men | |
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 13, 2012 | Filing of financial statement 2010 33191... | ||
| Registry | Dec 21, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2011 | Sep 30, 2011 | Appointment of a man as Trustee 33191... | |
| Registry | Nov 4, 2011 | Nov 1, 2011 | Amended statutes | |
| Registry | Sep 27, 2011 | Jun 30, 2011 | Resignation of one Trustee | |
| Registry | Mar 23, 2011 | Mar 1, 2011 | Two appointments: 2 men | |
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 13, 2010 | Oct 1, 2010 | Appointment of a woman | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Registry | Apr 14, 2010 | Sep 1, 2009 | Eight appointments: 7 men and a woman | |
| Financials | Jan 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 6, 2010 | Mergers and splits | | |
| Registry | Nov 18, 2009 | Mergers and splits 33191... | | |
| Registry | Sep 18, 2009 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2009 | Feb 1, 2009 | Resignation of 2 people: one Director | |
| Financials | Jun 30, 2009 | Filing of financial statement 2006 | ||
| Registry | Jan 28, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2009 | Jan 23, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2009 | Jan 23, 2009 | Change of power-of-attorney of director 33191... | |
| Registry | Jan 28, 2009 | Jan 23, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2009 | Jan 23, 2009 | Change of power-of-attorney of director 33191... | |
| Registry | Jan 28, 2009 | Jan 23, 2009 | Amended statutes | |
| Registry | Jan 28, 2009 | Jan 23, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 23, 2009 | Amended statutes | ||
| Registry | Oct 20, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 4, 2008 | May 19, 2008 | Resignation of one Commissioner | |
| Registry | Aug 21, 2008 | May 6, 2008 | Appointment of a man as Commissioner | |
| Registry | May 5, 2008 | Mar 1, 2008 | Resignation of one Director | |
| Financials | Mar 23, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 13, 2006 | Jul 7, 2006 | Appointment of a man as Director |
