Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 35019243 |
| Universal Entity Code | 1754-7525-5765-2336 |
| Record last updated | Wednesday, December 18, 2024 3:08:45 PM UTC |
| Official Address | Dorpsstraat, 85 OOstknollendam |
| Locality | Oostknollendam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 1534ND |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 10, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2023 | Modification of subscribed and paid-up capital 35019... | ||
| Registry | Jul 7, 2023 | Jul 6, 2023 | Amended statutes | |
| Financials | Apr 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 24257... | | |
| Financials | Apr 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 4, 2019 | May 24, 2019 | Appointment of a man as Director | |
| Registry | Jun 4, 2019 | May 24, 2019 | Resignation of one Director | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 3, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 3, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 1, 2017 | Feb 28, 2017 | Appointment of a person as Director | |
| Registry | Mar 1, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Registry | Dec 16, 2016 | Nov 29, 2016 | Dissolution by decision of the general meeting | |
| Registry | Dec 16, 2016 | Strike off | ||
| Registry | Dec 15, 2016 | Mergers and splits | | |
| Registry | Dec 15, 2016 | Dec 13, 2016 | Appointment of a person as Director | |
| Registry | Dec 15, 2016 | Dec 13, 2016 | Resignation of one Director | |
| Registry | Oct 3, 2016 | Mergers and splits | | |
| Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
| Financials | May 3, 2016 | Filing of financial statement 2014 | ||
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Financials | May 1, 2015 | Filing of financial statement 2014 24257... | ||
| Financials | Mar 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2013 24257... | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2014 | ||
| Financials | May 8, 2014 | Filing of financial statement 2012 | ||
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 12, 2013 | Appointment of a person as Director | ||
| Registry | Dec 12, 2013 | Appointment of a person as Director 24257... | ||
| Registry | Dec 12, 2013 | Incorporation of company | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Financials | May 29, 2013 | Filing of financial statement 2011 | ||
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 11, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 12, 2012 | Dissolution by the registry | ||
| Registry | Jul 12, 2012 | Strike off | ||
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Registry | May 16, 2012 | Dissolution by the registry | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Financials | May 16, 2011 | Filing of financial statement 2009 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 30, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 24257... | ||
| Financials | Oct 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 24, 2009 | Filing of financial statement 2008 24257... | ||
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 19, 2007 | Filing of financial statement 2006 | ||
| Financials | May 21, 2007 | Filing of financial statement 2005 | ||
| Financials | May 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 19, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 19, 2006 | Jan 1, 2006 | Resignation of one Director |
