Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34196200 |
| Universal Entity Code | 5709-5160-3411-2921 |
| Record last updated | Wednesday, December 4, 2024 5:09:23 PM UTC |
| Official Address | Haaksbergweg 70 Gemeente Amsterdam There are 66 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 1, 2023 | May 31, 2023 | Appointment of a man as Director | |
| Registry | Jun 1, 2023 | May 31, 2023 | Appointment of a woman | |
| Registry | Jun 1, 2023 | May 26, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Dec 19, 2022 | Filing of consolidated financial statement datum deponering: 19-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 1, 2022 | Nov 28, 2022 | Resignation of one Director | |
| Registry | Dec 1, 2022 | Nov 28, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 23, 2022 | Jun 9, 2022 | Two appointments: 2 men | |
| Registry | Jun 16, 2022 | Strike off | ||
| Registry | Jun 10, 2022 | Jun 8, 2022 | Amended statutes | |
| Financials | Mar 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 22, 2021 | Dec 20, 2021 | Filing of consolidated financial statement .. datum deponering: 20-12-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 18, 2021 | Dec 30, 2020 | Filing of consolidated financial statement datum deponering: 30-12-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 23, 2020 | Sep 22, 2020 | Appointment of a man as Authorized Person | |
| Registry | Sep 23, 2020 | Sep 22, 2020 | Resignation of one Authorized Person | |
| Registry | Jun 25, 2020 | Jun 22, 2020 | Appointment of a man as Authorized Person | |
| Financials | Jan 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Dec 17, 2019 | Filing of consolidated financial statement datum deponering: 17-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 21, 2018 | Dec 19, 2018 | Filing of consolidated financial statement datum deponering: 19-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 19, 2018 | Jan 16, 2018 | Filing of consolidated financial statement datum deponering: 16-01-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2016 | Filing of consolidated financial statement datum deponering: 27-12-2016 datum deponering: 27-12-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 1, 2016 | Dec 29, 2015 | Filing of consolidated financial statement datum deponering: 29-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2015 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 19, 2015 | Mar 13, 2015 | Filing of consolidated financial statement datum deponering: 13-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 9, 2014 | Mar 31, 2014 | Appointment of a man as Director | |
| Registry | Apr 9, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Dec 3, 2013 | Amended statutes | ||
| Registry | May 24, 2013 | May 23, 2013 | Other filings | |
| Financials | May 17, 2013 | Filing of financial statement 2011 | ||
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 29, 2012 | Amended statutes | ||
| Registry | Jan 12, 2012 | Jan 4, 2012 | Other filings | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 8, 2011 | May 30, 2011 | Appointment of a man as Director | |
| Registry | Jun 8, 2011 | May 30, 2011 | Resignation of one Director | |
| Financials | Mar 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 20, 2011 | Other filings | | |
| Financials | Jul 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 23, 2009 | Nov 13, 2009 | Appointment of a man as Director | |
| Registry | Nov 23, 2009 | Nov 13, 2009 | Resignation of a woman | |
| Financials | Mar 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 9, 2009 | Jan 27, 2009 | Other filings | |
| Registry | Sep 15, 2008 | Amended statutes | ||
| Financials | May 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 28, 2008 | Jan 17, 2008 | Other filings | |
| Financials | Jul 24, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 9, 2007 | Feb 5, 2007 | Other filings | |
| Registry | Dec 1, 2006 | Amended statutes | ||
| Financials | Mar 8, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 8, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 24, 2006 | Feb 23, 2006 | Other filings | |
