Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34347776 |
| Universal Entity Code | 5310-3912-9036-4998 |
| Record last updated | Tuesday, January 21, 2025 7:32:33 AM UTC |
| Official Address | Zekeringstraat 42 Gemeente Amsterdam There are 172 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 20, 2023 | Nov 30, 2023 | Appointment of a person as Director | |
| Registry | Dec 20, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Registry | Sep 27, 2023 | Apr 13, 2023 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2023 | Mergers and splits | | |
| Registry | Jan 7, 2023 | Amended statutes | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 29, 2022 | Dec 3, 2022 | Resignation of one Director | |
| Financials | Dec 29, 2022 | Dec 27, 2022 | Filing of consolidated financial statement datum deponering: 27-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 14, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 19, 2022 | Mergers and splits | | |
| Financials | Sep 26, 2022 | Sep 23, 2022 | Filing of consolidated financial statement datum deponering: 23-09-2022 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 27, 2021 | Jul 1, 2021 | Appointment of a person as Director | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Change of power-of-attorney of director | |
| Financials | Oct 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 29, 2020 | Sep 21, 2020 | Filing of consolidated financial statement .. datum deponering: 21-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 31, 2019 | Oct 24, 2019 | Filing of consolidated financial statement datum deponering: 24-10-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 19, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 19, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Sep 19, 2018 | Jul 31, 2018 | Resignation of one Director 34347... | |
| Financials | Jul 31, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 9, 2017 | Jul 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 9, 2017 | Jul 1, 2017 | Appointment of a man as Director 34347... | |
| Financials | May 9, 2016 | May 3, 2016 | Filing of consolidated financial statement datum deponering: 03-05-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 15, 2016 | Dec 31, 2015 | Appointment of a man as Director | |
| Registry | Feb 15, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 8, 2015 | Aug 31, 2015 | Appointment of a man as Director | |
| Registry | Sep 8, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Financials | Nov 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2013 | Dec 2, 2013 | Appointment of a man as Director | |
| Registry | Dec 4, 2013 | Dec 2, 2013 | Resignation of a woman | |
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 30, 2012 | Jul 26, 2012 | Appointment of a woman | |
| Registry | Jul 30, 2012 | Jul 26, 2012 | Resignation of one Director | |
| Registry | Nov 16, 2011 | Nov 10, 2011 | Other filings | |
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2010 | May 18, 2010 | Other filings | |
| Registry | Feb 10, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2009 | Dec 16, 2009 | Contribution in shares other than in cash | |
| Registry | Jul 9, 2009 | Appointment of a man as Director | ||
| Registry | Jul 9, 2009 | Incorporation of company | ||
| Registry | Jul 8, 2009 | Appointment of a man as Director | |
