Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34248547 |
| Universal Entity Code | 6905-9414-0936-7156 |
| Record last updated | Wednesday, December 18, 2024 3:26:15 PM UTC |
| Official Address | De Entree 159 Gemeente Amsterdam There are 198 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101HE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 26, 2023 | Sep 18, 2023 | Filing of consolidated financial statement datum deponering: 18-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Financials | Oct 17, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 11, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jul 11, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Financials | May 30, 2022 | May 24, 2022 | Filing of consolidated financial statement datum deponering: 24-05-2022 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2022 | Jan 4, 2022 | Filing of consolidated financial statement datum deponering: 04-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 25, 2021 | Oct 20, 2021 | Appointment of a man as Director | |
| Registry | Oct 25, 2021 | Oct 20, 2021 | Resignation of a woman | |
| Registry | Jul 16, 2021 | Amended statutes | | |
| Financials | Mar 5, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 18, 2021 | Jan 8, 2021 | Filing of consolidated financial statement datum deponering: 08-01-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 20, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 23, 2020 | Modification of subscribed and paid-up capital 34248... | ||
| Registry | May 20, 2020 | May 15, 2020 | Resignation of one Director | |
| Registry | Mar 30, 2020 | Mar 23, 2020 | Appointment of a man as Director | |
| Registry | Mar 30, 2020 | Mar 23, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 30, 2019 | Mergers and splits | | |
| Financials | Sep 13, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 15, 2019 | Feb 18, 2019 | Appointment of a woman | |
| Registry | Mar 15, 2019 | Feb 18, 2019 | Resignation of one Director | |
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2016 | Apr 20, 2016 | Resignation of one Trustee | |
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Registry | May 23, 2016 | May 19, 2016 | Appointment of a man as Director | |
| Registry | May 23, 2016 | May 6, 2016 | Resignation of one Director | |
| Financials | Apr 13, 2016 | Apr 11, 2016 | Filing of consolidated financial statement datum deponering: 11-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 12, 2015 | Mar 5, 2015 | Appointment of a man as Director | |
| Registry | Mar 12, 2015 | Mar 5, 2015 | Resignation of a woman | |
| Registry | Aug 19, 2014 | Aug 15, 2014 | Appointment of a man as Director | |
| Registry | Aug 19, 2014 | Aug 15, 2014 | Appointment of a man as Director 34248... | |
| Registry | Aug 19, 2014 | Aug 15, 2014 | Resignation of one Director | |
| Registry | Aug 19, 2014 | Aug 15, 2014 | Resignation of one Director 34248... | |
| Registry | Aug 19, 2014 | Aug 15, 2014 | Resignation of one Director | |
| Registry | Aug 18, 2014 | Appointment of a man as Director | ||
| Registry | Aug 15, 2014 | Amended statutes | ||
| Registry | Jul 17, 2014 | Jul 15, 2014 | Resignation of a woman | |
| Registry | Jul 17, 2014 | Jul 15, 2014 | Resignation of one Director | |
| Registry | Jun 20, 2014 | May 23, 2014 | Resignation of one Director 34248... | |
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 9, 2013 | Nov 21, 2013 | Appointment of a man as Director | |
| Registry | Dec 9, 2013 | Nov 21, 2013 | Resignation of one Director | |
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Registry | May 2, 2013 | Apr 30, 2013 | Appointment of a woman | |
| Registry | May 2, 2013 | Apr 30, 2013 | Appointment of a man as Director | |
| Registry | May 2, 2013 | Apr 30, 2013 | Resignation of one Director | |
| Registry | Dec 6, 2012 | Oct 25, 2012 | Resignation of a woman | |
| Registry | Nov 6, 2012 | Oct 22, 2012 | Appointment of a man as Director | |
| Registry | Nov 6, 2012 | Oct 22, 2012 | Appointment of a man as Director 34248... | |
| Registry | Nov 6, 2012 | Aug 17, 2012 | Resignation of one Director | |
| Registry | Nov 6, 2012 | Aug 22, 2012 | Resignation of one Director 34248... | |
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 27, 2012 | May 9, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Jul 15, 2011 | Appointment of a man as Director | |
| Registry | Mar 21, 2011 | Mar 10, 2011 | Appointment of a woman | |
| Registry | Mar 21, 2011 | Mar 10, 2011 | Resignation of one Director | |
| Financials | Jan 27, 2011 | Filing of financial statement 2008 | ||
| Registry | Nov 23, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 23, 2010 | Nov 1, 2010 | Appointment of a man as Director 34248... | |
| Registry | Nov 23, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 23, 2010 | Oct 31, 2010 | Resignation of one Director | |
| Registry | Nov 23, 2010 | Oct 31, 2010 | Resignation of one Director 34248... | |
| Registry | Nov 23, 2010 | Oct 31, 2010 | Resignation of one Director | |
| Registry | May 12, 2010 | Apr 7, 2010 | Appointment of a man as Director | |
| Registry | May 12, 2010 | Apr 7, 2010 | Resignation of one Director | |
| Registry | Dec 22, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2008 | Modification of paid-up capital | ||
| Registry | Nov 7, 2008 | Amended statutes | ||
| Registry | Apr 21, 2008 | Apr 7, 2008 | Appointment of a man as Director | |
| Registry | Apr 21, 2008 | Apr 7, 2008 | Appointment of a man as Director 34248... | |
| Registry | Apr 21, 2008 | Apr 7, 2008 | Resignation of one Director | |
| Registry | Apr 21, 2008 | Apr 7, 2008 | Resignation of a woman | |
| Registry | Mar 20, 2008 | Modification of paid-up capital | ||
| Registry | Feb 15, 2008 | Modification of paid-up capital 34248... | ||
| Registry | Apr 17, 2007 | Jan 25, 2007 | Appointment of a man as Director | |
| Registry | Apr 17, 2007 | Jan 25, 2007 | Resignation of one Director | |
| Registry | Feb 1, 2007 | Modification of paid-up capital | ||
| Registry | Feb 1, 2007 | Change of name and headquarters | | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Appointment of a man as Director | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Resignation of one Director | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Resignation of one Director 34248... | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Appointment of a woman | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Appointment of a man as Director | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Appointment of a man as Director 34248... | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Appointment of a woman | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Appointment of a man as Director | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Appointment of a man as Director 34248... | |
| Registry | Aug 4, 2006 | Jul 31, 2006 | Appointment of a man as Director | |
| Registry | Aug 4, 2006 | Jul 31, 2006 | Appointment of a man as Director 34248... | |
| Registry | Aug 4, 2006 | Jul 31, 2006 | Resignation of one Director | |
| Registry | May 22, 2006 | Incorporation of company | ||
| Registry | May 18, 2006 | Appointment of a person as Director | |
