Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34265590 |
| Universal Entity Code | 5086-9841-6108-5626 |
| Record last updated | Friday, January 24, 2025 5:18:44 PM UTC |
| Official Address | John M. Keynesplein, 13 Gemeente Amsterdam There are 153 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066EP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 16, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2022 | Feb 21, 2022 | Resignation of one Director | |
| Registry | Feb 22, 2022 | Feb 21, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Appointment of a person as Director | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2017 | Oct 10, 2017 | Resignation of one Director | |
| Registry | Oct 13, 2017 | Oct 10, 2017 | Resignation of one Director 34265... | |
| Registry | Oct 13, 2017 | Oct 10, 2017 | Resignation of one Director | |
| Registry | Oct 13, 2017 | Oct 10, 2017 | Amended statutes | |
| Registry | Oct 12, 2017 | Resignation of one Director | ||
| Financials | Mar 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2016 | Dec 19, 2016 | Appointment of a person as Director | |
| Registry | Dec 20, 2016 | Dec 19, 2016 | Appointment of a person as Director 34265... | |
| Registry | Dec 20, 2016 | Dec 19, 2016 | Appointment of a person as Director | |
| Registry | Dec 20, 2016 | Dec 19, 2016 | Appointment of a person as Director 34265... | |
| Registry | Dec 20, 2016 | Dec 19, 2016 | Appointment of a man as Director | |
| Registry | Dec 20, 2016 | Dec 19, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 21, 2016 | Nov 18, 2016 | Resignation of one Director | |
| Registry | Nov 21, 2016 | Nov 18, 2016 | Resignation of one Director 34265... | |
| Registry | Nov 21, 2016 | Nov 18, 2016 | Resignation of one Director | |
| Registry | Nov 21, 2016 | Nov 18, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 21, 2016 | Nov 18, 2016 | Amended statutes | |
| Registry | Nov 18, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 27, 2016 | Sep 1, 2016 | Appointment of a woman | |
| Registry | Oct 27, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Apr 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 20, 2011 | Jun 15, 2011 | Appointment of a man as Director | |
| Registry | Jul 20, 2011 | Jun 15, 2011 | Appointment of a woman | |
| Registry | Jul 20, 2011 | Jun 1, 2011 | Resignation of a woman | |
| Registry | Jul 20, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jul 20, 2011 | Jun 1, 2011 | Resignation of one Director 34265... | |
| Registry | Jun 29, 2010 | Amended statutes | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 29, 2007 | Appointment of a woman | ||
| Registry | Jan 29, 2007 | Appointment of a man as Director | ||
| Registry | Jan 29, 2007 | Appointment of a man as Director 34265... | ||
| Registry | Jan 29, 2007 | Appointment of a man as Director | ||
| Registry | Jan 29, 2007 | Incorporation of company | ||
| Registry | Jan 24, 2007 | Appointment of a man as Director | |
