Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34248112 |
| Universal Entity Code | 1757-3071-9080-9286 |
| Record last updated | Saturday, February 1, 2025 6:15:37 AM UTC |
| Official Address | Basisweg, 10 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 15, 2023 | Sep 6, 2023 | Appointment of a woman | |
| Registry | Sep 15, 2023 | Sep 6, 2023 | Resignation of a woman | |
| Registry | Apr 7, 2023 | Mar 21, 2023 | Appointment of a person as Director | |
| Registry | Apr 7, 2023 | Mar 21, 2023 | Resignation of a woman | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 20, 2021 | Oct 19, 2021 | Appointment of a man as Director | |
| Registry | Oct 20, 2021 | Oct 19, 2021 | Resignation of one Director | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 10, 2021 | Jul 31, 2021 | Appointment of a man as Director | |
| Registry | Aug 10, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Registry | Mar 26, 2021 | Amended statutes | | |
| Registry | May 18, 2020 | May 1, 2020 | Two appointments: a man and a woman | |
| Registry | May 18, 2020 | May 1, 2020 | Resignation of 2 people: one Director | |
| Financials | May 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2019 | Jun 30, 2019 | Appointment of a man as Director | |
| Registry | Jul 9, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 11, 2019 | Apr 10, 2019 | Appointment of a woman | |
| Registry | Apr 11, 2019 | Apr 10, 2019 | Appointment of a woman 34248... | |
| Registry | Apr 11, 2019 | Apr 10, 2019 | Resignation of a woman | |
| Registry | Apr 11, 2019 | Apr 10, 2019 | Resignation of a woman 34248... | |
| Registry | Feb 19, 2019 | Feb 15, 2019 | Resignation of one Commissioner | |
| Registry | Feb 19, 2019 | Feb 15, 2019 | Amended statutes | |
| Registry | Feb 18, 2019 | Resignation of one Commissioner | ||
| Registry | Dec 21, 2018 | Nov 19, 2018 | Appointment of a woman | |
| Registry | Dec 21, 2018 | Nov 19, 2018 | Resignation of a woman | |
| Registry | Dec 21, 2018 | Nov 19, 2018 | Resignation of a woman 34248... | |
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of a woman | |
| Registry | Jan 15, 2018 | Dec 21, 2017 | Resignation of 2 people: a woman and a man | |
| Financials | Aug 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 31, 2017 | Mar 21, 2017 | Appointment of a woman | |
| Registry | Mar 31, 2017 | Mar 21, 2017 | Resignation of a woman | |
| Registry | Mar 31, 2017 | Mar 21, 2017 | Appointment of a woman | |
| Registry | Mar 31, 2017 | Mar 21, 2017 | Appointment of a woman 24330... | |
| Registry | Mar 31, 2017 | Mar 21, 2017 | Resignation of a woman | |
| Registry | Mar 31, 2017 | Mar 21, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 20, 2016 | Dec 19, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2016 | Dec 19, 2016 | Appointment of a woman | |
| Registry | Dec 20, 2016 | Dec 19, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2016 | Dec 19, 2016 | Appointment of a man as Director | |
| Registry | Dec 20, 2016 | Dec 19, 2016 | Appointment of a man as Director 24330... | |
| Registry | Dec 20, 2016 | Dec 19, 2016 | Appointment of a man as Director | |
| Registry | Dec 20, 2016 | Dec 19, 2016 | Appointment of a man as Director 24330... | |
| Registry | Dec 20, 2016 | Dec 19, 2016 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Dec 19, 2016 | Amended statutes | |
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 11, 2014 | Change of name | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 20, 2014 | Amended statutes | ||
| Registry | Jan 20, 2014 | Jan 17, 2014 | Resignation of one Director | |
| Registry | Jan 20, 2014 | Jan 17, 2014 | Resignation of one Director 34248... | |
| Registry | Jan 20, 2014 | Jan 17, 2014 | Resignation of a woman | |
| Registry | Jun 27, 2013 | May 24, 2013 | Resignation of 2 people: one Director | |
| Registry | Mar 1, 2013 | Feb 22, 2013 | Appointment of a person as Director | |
| Registry | Mar 1, 2013 | Feb 22, 2013 | Resignation of one Director | |
| Financials | Nov 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 20, 2011 | Oct 7, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 19, 2011 | Jul 13, 2011 | Appointment of a man as Director | |
| Registry | Jul 19, 2011 | Jul 13, 2011 | Resignation of one Director | |
| Registry | Jun 6, 2011 | Appointment of a woman | ||
| Registry | Jun 6, 2011 | May 25, 2011 | Appointment of a man as Director | |
| Registry | Jun 6, 2011 | May 25, 2011 | Resignation of a woman | |
| Registry | Jun 6, 2011 | May 25, 2011 | Resignation of one Director | |
| Registry | Jun 6, 2011 | May 25, 2011 | Resignation of a woman | |
| Registry | Jun 6, 2011 | May 25, 2011 | Resignation of one Director | |
| Registry | Jun 6, 2011 | May 25, 2011 | Resignation of one Director 34248... | |
| Registry | Jun 3, 2011 | Strike off | ||
| Registry | Jun 3, 2011 | May 31, 2011 | Dissolution because of a state of insolvency | |
| Registry | May 25, 2011 | Amended statutes | ||
| Financials | May 24, 2011 | Filing of financial statement 2010 | ||
| Registry | May 4, 2011 | May 1, 2011 | Resignation of one Director | |
| Financials | Mar 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 8, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 8, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Registry | Jun 2, 2010 | Apr 30, 2010 | Two appointments: 2 women,: 2 women | |
| Financials | Nov 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 3, 2009 | Feb 19, 2009 | Resignation of one Director | |
| Registry | Mar 3, 2009 | Feb 19, 2009 | Appointment of a man as Director | |
| Financials | Oct 10, 2008 | Filing of financial statement 2007 | ||
| Registry | May 13, 2008 | Apr 28, 2008 | Appointment of a woman | |
| Registry | May 13, 2008 | Apr 28, 2008 | Resignation of a woman | |
| Financials | Dec 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 19, 2007 | Mar 12, 2007 | Appointment of a man as Director | |
| Registry | Dec 12, 2006 | Change of name | ||
| Registry | Nov 8, 2006 | Nov 6, 2006 | Appointment of a woman | |
| Registry | Nov 8, 2006 | Nov 6, 2006 | Appointment of a man as Director | |
| Registry | May 15, 2006 | Appointment of a man as Director 34248... | ||
| Registry | May 15, 2006 | Appointment of a woman | ||
| Registry | May 15, 2006 | Incorporation of company | ||
| Registry | May 12, 2006 | Appointment of a person as Director | |
