Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34154633 |
| Universal Entity Code | 9867-1659-0867-7865 |
| Record last updated | Friday, January 3, 2025 5:57:47 AM UTC |
| Official Address | Radarweg, 60 Gemeente Amsterdam There are 235 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Two appointments: 2 men | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 5, 2020 | Nov 1, 2020 | Appointment of a person as Director | |
| Registry | Nov 5, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Appointment of a man as Director | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Resignation of one Director | |
| Registry | May 27, 2016 | May 18, 2016 | Appointment of a man as Director | |
| Registry | May 27, 2016 | May 18, 2016 | Resignation of one Director | |
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 13, 2015 | Nov 2, 2015 | Appointment of a man as Director | |
| Registry | Nov 13, 2015 | Oct 31, 2015 | Resignation of one Director | |
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Financials | May 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Appointment of a man as Director 34154... | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Resignation of one Director 34154... | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Aug 15, 2013 | Aug 12, 2013 | Appointment of a man as Director | |
| Registry | Aug 15, 2013 | Aug 12, 2013 | Resignation of a woman | |
| Financials | Apr 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 7, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 7, 2013 | Jan 1, 2013 | Resignation of one Trustee 34154... | |
| Registry | Sep 25, 2012 | Jun 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 15, 2012 | May 25, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | May 25, 2012 | Appointment of a man as Director | |
| Financials | Mar 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 11, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Jan 11, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | May 19, 2011 | Amended statutes | ||
| Financials | May 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 1, 2011 | Feb 17, 2011 | Appointment of a man as Director | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Resignation of one Trustee | |
| Registry | Mar 1, 2011 | May 28, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 25, 2011 | Dec 17, 2010 | Appointment of a man as Director | |
| Registry | Jan 25, 2011 | Dec 17, 2010 | Resignation of one Director | |
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 24, 2009 | Filing of financial statement 2009 | ||
| Registry | Jun 2, 2009 | May 28, 2009 | Appointment of a man as Director | |
| Financials | May 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of a woman | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of 2 people: one Director | |
| Financials | May 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 29, 2006 | Filing of financial statement 2004 | ||
| Registry | Aug 21, 2006 | Aug 8, 2006 | Appointment of a man as Director | |
| Registry | Feb 3, 2006 | Dec 31, 2005 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 27, 2006 | Dec 31, 2005 | Resignation of one Director | |
| Registry | Jan 27, 2006 | Dec 31, 2005 | Resignation of a woman |
