Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34108365 |
| Universal Entity Code | 1043-8216-0077-5490 |
| Record last updated | Thursday, April 3, 2025 8:22:56 PM UTC |
| Official Address | Barbara Strozzilaan 201 Gemeente Amsterdam There are 270 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Registry | May 20, 2022 | May 17, 2022 | Resignation of one Director | |
| Registry | May 20, 2022 | May 17, 2022 | Resignation of a woman | |
| Registry | May 19, 2022 | May 9, 2022 | Resignation of one Director | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Appointment of a woman | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Appointment of a man as Director | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 13, 2021 | Jun 25, 2021 | Filing of consolidated financial statement datum deponering: 25-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 15, 2021 | Jan 22, 2021 | Appointment of a man as Director | |
| Registry | Feb 15, 2021 | Jan 22, 2021 | Appointment of a person as Director | |
| Registry | Feb 15, 2021 | Jan 22, 2021 | Resignation of one Director | |
| Registry | Feb 15, 2021 | Jan 22, 2021 | Resignation of one Director 34108... | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 29, 2020 | Jul 16, 2020 | Resignation of one Director | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Financials | May 29, 2018 | May 22, 2018 | Filing of consolidated financial statement datum deponering: 22-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 21, 2018 | Change of name | | |
| Registry | Mar 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 31, 2016 | Aug 29, 2016 | Appointment of a man as Director | |
| Registry | Aug 31, 2016 | Aug 29, 2016 | Resignation of one Director | |
| Financials | Jul 25, 2016 | Filing of consolidated financial statement datum deponering: 21-07-2016 datum deponering: 21-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 10, 2015 | Jun 4, 2015 | Resignation of one Director | |
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Registry | May 8, 2014 | Apr 9, 2014 | Appointment of a man as Director | |
| Registry | Sep 10, 2013 | Aug 20, 2013 | Two appointments: a man and a person | |
| Registry | Sep 10, 2013 | Aug 20, 2013 | Appointment of a woman | |
| Registry | Sep 10, 2013 | Aug 20, 2013 | Appointment of a man as Director | |
| Registry | Jun 7, 2013 | Mergers and splits | | |
| Registry | Apr 30, 2013 | Mergers and splits 34108... | | |
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 28, 2009 | Oct 19, 2009 | Appointment of a person as Director | |
| Registry | Oct 28, 2009 | Oct 19, 2009 | Resignation of one Director | |
| Registry | Mar 20, 2008 | Mar 19, 2008 | Other filings | |
| Financials | Jul 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 11, 2006 | Filing of financial statement 2005 | ||
| Registry | May 11, 2006 | Modification of subscribed and paid-up capital |
