Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34161678 |
| Universal Entity Code | 7881-9298-4731-9900 |
| Record last updated | Saturday, March 8, 2025 8:16:37 AM UTC |
| Official Address | Keizersgracht 62 Gemeente Amsterdam There are 988 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1015CS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2021 | | |
| Financials | May 29, 2023 | Filing of financial statement 2020 | | |
| Registry | Mar 21, 2023 | Dec 14, 2022 | Appointment of a person | |
| Registry | Mar 21, 2023 | Dec 14, 2022 | Resignation of a person | |
| Registry | Mar 21, 2023 | Dec 14, 2022 | Appointment of a person as Director | |
| Registry | Mar 21, 2023 | Dec 14, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 16, 2022 | Nov 16, 2021 | Resignation of one Commissioner | |
| Financials | May 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2017 | | |
| Registry | Aug 8, 2019 | Amended statutes | | |
| Registry | May 23, 2019 | Apr 15, 2019 | Appointment of a man as Director | |
| Registry | May 23, 2019 | Apr 15, 2019 | Resignation of one Director | |
| Financials | May 9, 2019 | Filing of financial statement 2016 | | |
| Registry | Jan 16, 2018 | May 9, 2017 | Appointment of a man as Director | |
| Registry | Apr 17, 2017 | Apr 13, 2017 | Resignation of one Commissioner | |
| Registry | Apr 17, 2017 | Apr 13, 2017 | Resignation of one Commissioner 34161... | |
| Registry | Apr 17, 2017 | Apr 13, 2017 | Resignation of one Trustee | |
| Registry | Apr 17, 2017 | Apr 13, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2017 | Apr 13, 2017 | Appointment of a man as Commissioner 34161... | |
| Registry | Apr 17, 2017 | Apr 13, 2017 | Appointment of a woman | |
| Registry | Apr 17, 2017 | Apr 13, 2017 | Appointment of a man as Director | |
| Registry | Apr 17, 2017 | Apr 13, 2017 | Resignation of a woman | |
| Registry | Apr 17, 2017 | Apr 13, 2017 | Resignation of one Commissioner | |
| Registry | Apr 14, 2017 | Apr 12, 2017 | Appointment of a woman | |
| Registry | Apr 14, 2017 | Apr 12, 2017 | Resignation of one Director | |
| Financials | Jun 13, 2016 | Jun 10, 2016 | Filing of consolidated financial statement datum deponering: 10-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 9, 2016 | Jan 19, 2016 | Appointment of a person as Commissioner | |
| Registry | Mar 9, 2016 | Jan 19, 2016 | Resignation of one Commissioner | |
| Financials | Feb 3, 2016 | Jan 27, 2016 | Filing of consolidated financial statement datum deponering: 27-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 21, 2016 | Dec 1, 2015 | Resignation of 2 people: one Commissioner | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 18, 2014 | Oct 6, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 18, 2014 | Oct 6, 2014 | Appointment of a man as Commissioner 34161... | |
| Registry | Nov 18, 2014 | Sep 15, 2014 | Resignation of one Commissioner | |
| Financials | Aug 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 11, 2014 | Apr 8, 2014 | Resignation of one Commissioner | |
| Registry | Apr 17, 2014 | Mar 26, 2014 | Appointment of a person as Commissioner | |
| Registry | Apr 17, 2014 | Mar 26, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2014 | Mar 26, 2014 | Appointment of a man as Director | |
| Registry | Apr 17, 2014 | Mar 26, 2014 | Resignation of one Commissioner | |
| Registry | Apr 17, 2014 | Nov 29, 2013 | Resignation of one Director | |
| Registry | Mar 20, 2014 | Dec 31, 2013 | Resignation of one Commissioner | |
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 15, 2011 | Jun 28, 2011 | Appointment of a person as Commissioner | |
| Registry | Jul 15, 2011 | Mar 7, 2011 | Appointment of a person as Commissioner 34161... | |
| Registry | Jul 15, 2011 | Mar 7, 2011 | Resignation of one Commissioner | |
| Registry | Jul 15, 2011 | Jun 28, 2011 | Resignation of one Commissioner 34161... | |
| Registry | Jul 12, 2011 | Jul 11, 2011 | Other filings | |
| Registry | Jul 21, 2010 | Feb 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2010 | Apr 16, 2010 | Appointment of a man as Commissioner 34161... | |
| Registry | Jul 21, 2010 | Nov 1, 2009 | Resignation of one Commissioner | |
| Registry | Jul 21, 2010 | Feb 1, 2010 | Resignation of one Commissioner 34161... | |
| Registry | Nov 20, 2009 | Apr 20, 1960 | Appointment of a man as Commissioner | |
| Registry | Nov 20, 2009 | May 15, 2008 | Appointment of a person as Commissioner | |
| Registry | Nov 20, 2009 | May 15, 2008 | Resignation of one Commissioner | |
| Registry | Nov 20, 2009 | May 15, 2008 | Resignation of one Commissioner 34161... | |
| Financials | May 27, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 7, 2008 | Sep 27, 2007 | Appointment of a person as Commissioner | |
| Registry | Jan 7, 2008 | Sep 27, 2007 | Appointment of a man as Commissioner | |
| Registry | Jan 7, 2008 | Sep 27, 2007 | Appointment of a person as Commissioner | |
| Registry | Jan 7, 2008 | Sep 27, 2007 | Appointment of a person as Director | |
| Registry | Jan 7, 2008 | Sep 27, 2007 | Resignation of one Commissioner | |
| Registry | Jan 7, 2008 | Sep 27, 2007 | Resignation of one Commissioner 34161... | |
| Registry | Jan 7, 2008 | Sep 27, 2007 | Resignation of one Commissioner | |
| Registry | Jan 7, 2008 | Sep 27, 2007 | Resignation of one Director | |
| Financials | Mar 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 17, 2006 | Oct 17, 2002 | Appointment of a person as Commissioner | |
| Registry | Aug 17, 2006 | Oct 17, 2002 | Appointment of a man as Commissioner | |
| Registry | Aug 17, 2006 | Jan 1, 2005 | Appointment of a man as Commissioner 34161... | |
| Registry | Aug 17, 2006 | Oct 17, 2002 | Appointment of a man as Commissioner | |
| Registry | Aug 17, 2006 | Oct 17, 2002 | Appointment of a man as Commissioner 34161... |
