Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34127542 |
| Universal Entity Code | 1199-9995-5654-6253 |
| Record last updated | Wednesday, January 29, 2025 11:32:21 AM UTC |
| Official Address | Locatellikade Gemeente Amsterdam There are 256 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 5, 2023 | Filing of consolidated financial statement datum deponering: 03-10-2023 datum deponering: 03-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Registry | May 11, 2023 | Apr 26, 2023 | Resignation of one Director | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 14, 2021 | Dec 13, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2021 | Aug 19, 2021 | Filing of consolidated financial statement .. datum deponering: 19-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 26, 2017 | Mar 24, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | Jun 6, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Jun 6, 2016 | Appointment of a person as Director | |
| Registry | Jun 9, 2016 | Jun 6, 2016 | Resignation of one Director | |
| Registry | Jun 9, 2016 | Jun 6, 2016 | Resignation of one Director 34127... | |
| Financials | Jun 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 14, 2016 | Dec 16, 2015 | Appointment of a man as Director | |
| Registry | Jan 14, 2016 | Dec 16, 2015 | Appointment of a woman | |
| Registry | Jan 14, 2016 | Dec 16, 2015 | Resignation of one Director | |
| Registry | Jan 14, 2016 | Dec 16, 2015 | Resignation of one Director 34127... | |
| Financials | Aug 7, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Resignation of a woman | |
| Registry | Apr 25, 2014 | Apr 2, 2014 | Appointment of a person as Director | |
| Registry | Apr 25, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Financials | Mar 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 17, 2013 | Sep 15, 2013 | Appointment of a man as Director | |
| Registry | Sep 17, 2013 | Sep 15, 2013 | Resignation of one Director | |
| Registry | Jun 10, 2013 | Jun 7, 2013 | Other filings | |
| Financials | Jun 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 17, 2013 | Other filings | | |
| Registry | Oct 15, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 15, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Oct 15, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a man as Director | |
| Registry | Jun 4, 2012 | May 31, 2012 | Resignation of a woman | |
| Registry | Apr 26, 2012 | Apr 20, 2012 | Other filings | |
| Registry | Jan 12, 2012 | Jan 11, 2012 | Other filings 34127... | |
| Financials | May 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 28, 2009 | Oct 20, 2009 | Other filings | |
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 4, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 17, 2008 | Jun 20, 2008 | Other filings | |
| Financials | Jul 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 25, 2007 | Jul 11, 2007 | Appointment of a man as Director | |
| Registry | Jul 25, 2007 | Jul 2, 2007 | Resignation of one Director | |
| Registry | Apr 10, 2007 | Mar 28, 2007 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2007 | Mar 28, 2007 | Change of power-of-attorney of director 34127... | |
| Registry | Apr 6, 2007 | Change of power-of-attorney of director | ||
| Registry | Mar 28, 2007 | Amended statutes | ||
| Financials | Mar 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 14, 2006 | Mar 9, 2006 | Other filings | |
| Financials | Mar 10, 2006 | Filing of financial statement 2004 |
