Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34143412 |
| Universal Entity Code | 2039-9705-7416-4642 |
| Record last updated | Sunday, March 9, 2025 11:39:57 PM UTC |
| Official Address | Westerdoksdijk 423 Gemeente Amsterdam There are 74 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013BX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 8, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 10, 2020 | Aug 6, 2020 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2020 | Aug 6, 2020 | Amended statutes | |
| Registry | Aug 7, 2020 | Appointment of a person as Director | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Resignation of one Director 34143... | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Financials | Aug 15, 2019 | Filing of financial statement 2001 | | |
| Financials | Aug 15, 2019 | Filing of financial statement 2002 | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Apr 19, 2016 | Feb 26, 2016 | Appointment of a woman | |
| Registry | Apr 19, 2016 | Feb 26, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Registry | Jun 28, 2013 | May 31, 2013 | Appointment of a man as Director | |
| Registry | Jun 28, 2013 | May 31, 2013 | Appointment of a man as Director 34143... | |
| Registry | Jun 28, 2013 | May 31, 2013 | Resignation of one Director | |
| Registry | Jun 28, 2013 | May 31, 2013 | Resignation of one Director 34143... | |
| Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
| Financials | Dec 31, 2011 | Filing of financial statement 2011 | ||
| Registry | Nov 28, 2011 | Nov 1, 2011 | Two appointments: 2 companies | |
| Financials | Dec 31, 2010 | Filing of financial statement 2010 | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2009 | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2008 | ||
| Financials | Dec 31, 2007 | Filing of financial statement 2007 | ||
| Registry | Feb 21, 2007 | Jun 1, 2005 | Appointment of a person as Director | |
| Registry | Feb 21, 2007 | Jun 1, 2005 | Appointment of a man as Director | |
| Registry | Feb 21, 2007 | Jun 1, 2005 | Resignation of one Director | |
| Registry | Feb 21, 2007 | Jun 1, 2005 | Appointment of a man as Director | |
| Registry | Feb 21, 2007 | Jun 1, 2005 | Resignation of one Director | |
| Registry | Feb 21, 2007 | Jun 1, 2005 | Resignation of one Director 34143... | |
| Financials | Dec 31, 2006 | Filing of financial statement 2006 | ||
| Financials | Dec 31, 2005 | Filing of financial statement 2005 | ||
| Financials | Dec 31, 2004 | Filing of financial statement 2004 | ||
| Financials | Dec 31, 2003 | Filing of financial statement 2003 |
