Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33295731 |
| Universal Entity Code | 9913-6267-1020-3276 |
| Record last updated | Sunday, October 27, 2024 9:46:07 PM UTC |
| Official Address | Strawinskylaan 653 Gemeente Amsterdam There are 1,433 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 14, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 14, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Jun 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 4, 2022 | Feb 3, 2022 | Appointment of a woman | |
| Registry | Feb 22, 2022 | Feb 21, 2022 | Appointment of a man as Trustee | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 10, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Dec 10, 2021 | Oct 1, 2021 | Appointment of a woman 33295... | |
| Registry | Dec 10, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Dec 10, 2021 | Oct 1, 2021 | Resignation of one Director 33295... | |
| Registry | Sep 3, 2021 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Sep 18, 2020 | Sep 7, 2020 | Resignation of one Director | |
| Registry | Sep 18, 2020 | Sep 7, 2020 | Resignation of one Director 33295... | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Resignation of a woman | |
| Registry | Jul 2, 2019 | Jun 28, 2019 | Appointment of a person as Director | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Financials | May 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 17, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 20, 2018 | Jan 17, 2018 | Appointment of a man as Director | |
| Registry | Feb 20, 2018 | Jan 17, 2018 | Resignation of one Director | |
| Registry | Feb 8, 2018 | Change of name | ||
| Registry | Jan 4, 2018 | Jan 1, 2018 | Appointment of a person as Director | |
| Registry | Jan 4, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Aug 22, 2016 | Jan 24, 2016 | Appointment of a woman | |
| Registry | Aug 19, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 15, 2016 | Amended statutes | ||
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2013 | ||
| Financials | May 16, 2014 | Filing of financial statement 2012 | ||
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 11, 2011 | Filing of financial statement 2007 | ||
| Registry | Mar 2, 2010 | Jan 15, 2010 | Appointment of a person as Director | |
| Registry | Mar 2, 2010 | Jan 15, 2010 | Resignation of one Director | |
| Registry | Sep 24, 2008 | Jun 20, 2008 | Appointment of a person as Director | |
| Registry | Sep 24, 2008 | Jun 20, 2008 | Resignation of one Director | |
| Financials | Feb 6, 2008 | Filing of financial statement 2005 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 11, 2007 | Filing of financial statement 2004 | ||
| Financials | Apr 11, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 17, 2006 | Sep 29, 2006 | Appointment of a person as Director | |
| Registry | Oct 17, 2006 | Sep 29, 2006 | Resignation of one Director | |
| Registry | Feb 23, 2006 | Jan 26, 2006 | Appointment of a person as Director | |
| Registry | Feb 23, 2006 | Jan 26, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 31, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2006 | Change of name | |
