Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34172906 |
| Universal Entity Code | 3737-9743-7807-0306 |
| Record last updated | Thursday, January 23, 2025 5:13:34 AM UTC |
| Official Address | Van Der Madeweg 40 Duivendrecht There are 57 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 4, 2024 | Akte van fusie | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 6, 2023 | Oct 4, 2023 | Resignation of one Commissioner | |
| Financials | Jun 26, 2023 | Jun 13, 2023 | Filing of consolidated financial statement datum deponering: 13-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 22, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 4, 2023 | Mergers and splits | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 8, 2022 | Mergers and splits | | |
| Registry | Sep 28, 2022 | Mergers and splits 34172... | | |
| Registry | Jul 20, 2022 | May 18, 2022 | Appointment of a woman | |
| Registry | Jul 20, 2022 | May 18, 2022 | Resignation of one Commissioner | |
| Registry | Jun 14, 2022 | May 9, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 24276... | | |
| Registry | Oct 8, 2021 | Mergers and splits | | |
| Registry | Aug 26, 2021 | Mergers and splits 34172... | | |
| Registry | Jul 16, 2021 | Mergers and splits | | |
| Registry | May 27, 2021 | Mergers and splits 34172... | | |
| Registry | Feb 9, 2021 | Feb 3, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 22, 2020 | Mergers and splits | | |
| Registry | Nov 5, 2020 | Mergers and splits 34172... | | |
| Registry | Jul 10, 2020 | Jul 6, 2020 | Appointment of a woman | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 31, 2020 | Filing of financial statement 2019 24276... | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 16, 2019 | Change of name | | |
| Registry | Sep 13, 2019 | Resignation of a woman | | |
| Registry | Aug 7, 2019 | Mergers and splits | | |
| Registry | Jul 19, 2019 | Amended statutes | | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 26, 2019 | Mergers and splits | | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 | | |
| Registry | May 8, 2019 | May 2, 2019 | Appointment of a woman | |
| Registry | May 8, 2019 | May 2, 2019 | Resignation of one Trustee | |
| Financials | Apr 29, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 11, 2019 | Mar 2, 2019 | Resignation of a woman | |
| Financials | Oct 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 1, 2018 | Sep 1, 2018 | Appointment of a woman | |
| Registry | Oct 1, 2018 | Sep 1, 2018 | Resignation of one Commissioner | |
| Registry | Jun 8, 2018 | Mergers and splits | | |
| Registry | Jun 7, 2018 | May 16, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 7, 2018 | May 16, 2018 | Resignation of one Director | |
| Registry | Jun 7, 2018 | May 16, 2018 | Resignation of one Commissioner | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2018 | Mergers and splits | | |
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2016 | Mergers and splits | | |
| Registry | Jun 1, 2016 | Resignation of one Trustee | | |
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2015 | Amended statutes | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 24, 2015 | Mergers and splits | | |
| Registry | Oct 12, 2015 | Oct 8, 2015 | Resignation of one Trustee | |
| Registry | May 1, 2015 | Apr 22, 2015 | Resignation of 3 people: one Trustee | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 30, 2015 | Apr 22, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Appointment of a woman | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Appointment of a man as Trustee 34172... | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Appointment of a woman | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Appointment of a man as Trustee | |
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | May 13, 2014 | Filing of financial statement 2013 34172... | ||
| Financials | Oct 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 18, 2013 | Jul 3, 2013 | Resignation of one Director | |
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 4, 2012 | Dec 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 8, 2012 | Apr 1, 2012 | Resignation of a woman | |
| Financials | May 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 30, 2011 | Resignation of one Director | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 3, 2011 | Aug 1, 2010 | Appointment of a man as Director | |
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 18, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 21, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 22, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Jan 5, 2010 | Mergers and splits | | |
| Registry | Dec 1, 2009 | Change of name | | |
| Registry | Nov 26, 2009 | Mergers and splits | | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 31, 2009 | Aug 11, 2009 | Appointment of a woman | |
| Financials | Aug 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 29, 2009 | Jul 7, 2009 | Three appointments: 3 men | |
| Registry | Jul 10, 2009 | Modification of subscribed and paid-up capital |
