Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33238739 |
| Universal Entity Code | 4924-6347-9251-0284 |
| Record last updated | Monday, February 24, 2025 8:36:24 AM UTC |
| Official Address | Transformatorweg, 38 Gemeente Amsterdam There are 60 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 7, 2023 | Apr 3, 2023 | Filing of consolidated financial statement datum deponering: 03-04-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Jan 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 6, 2022 | Mar 30, 2022 | Filing of consolidated financial statement .. datum deponering: 30-03-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 22, 2022 | Mar 21, 2022 | Resignation of one Director | |
| Registry | Mar 22, 2022 | Mar 17, 2022 | Amended statutes | |
| Registry | Jan 27, 2022 | Jan 24, 2022 | Appointment of a person as Director | |
| Registry | Jan 27, 2022 | Jan 24, 2022 | Resignation of one Director | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2021 | Oct 5, 2021 | Filing of consolidated financial statement datum deponering: 05-10-2021 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 13, 2021 | Jul 12, 2021 | Appointment of a person as Director | |
| Registry | Jul 13, 2021 | Jul 12, 2021 | Resignation of one Director | |
| Registry | Feb 24, 2021 | Feb 22, 2021 | Appointment of a man as Director | |
| Registry | Feb 24, 2021 | Feb 22, 2021 | Resignation of a woman | |
| Registry | Dec 25, 2020 | Dec 18, 2020 | Appointment of a woman | |
| Registry | Dec 25, 2020 | Dec 18, 2020 | Resignation of one Director | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 25, 2020 | Modification of subscribed and paid-up capital 33238... | ||
| Financials | Feb 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 14, 2020 | Jan 31, 2020 | Filing of consolidated financial statement datum deponering: 31-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Registry | May 20, 2019 | May 16, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | May 16, 2019 | Resignation of a woman | |
| Financials | Feb 4, 2019 | Jan 31, 2019 | Filing of consolidated financial statement .. datum deponering: 31-01-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 7, 2019 | Dec 10, 2018 | Appointment of a man as Director | |
| Registry | Jan 7, 2019 | Dec 10, 2018 | Resignation of one Director | |
| Registry | Aug 30, 2018 | Aug 22, 2018 | Resignation of a woman | |
| Financials | Feb 1, 2018 | Jan 30, 2018 | Filing of consolidated financial statement datum deponering: 30-01-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 12, 2017 | Jan 10, 2017 | Amended statutes | |
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 28, 2016 | Dec 23, 2016 | Filing of consolidated financial statement datum deponering: 23-12-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 15, 2016 | Amended statutes | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 28, 2015 | Dec 18, 2015 | Filing of consolidated financial statement datum deponering: 18-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 18, 2014 | Filing of financial statement 2014 | ||
| Financials | Dec 18, 2014 | Dec 16, 2014 | Filing of consolidated financial statement datum deponering: 16-12-2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 1, 2014 | Nov 27, 2014 | Appointment of a man as Director | |
| Registry | Oct 3, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2013 | Apr 2, 2013 | Other filings | |
| Financials | Apr 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 7, 2012 | Nov 6, 2012 | Other filings | |
| Financials | Nov 7, 2012 | Filing of financial statement 2011 | ||
| Registry | May 25, 2012 | May 21, 2012 | Other filings | |
| Financials | May 25, 2012 | Filing of financial statement 2007 | ||
| Financials | May 25, 2012 | Filing of financial statement 2008 | ||
| Registry | May 21, 2012 | Mar 16, 2012 | Appointment of a woman | |
| Registry | May 21, 2012 | Mar 16, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 8, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Dec 8, 2011 | Resignation of one Director | |
| Registry | Jun 23, 2011 | Jun 16, 2011 | Amended statutes | |
| Registry | Jun 23, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2011 | Jun 16, 2011 | Other filings | |
| Financials | May 17, 2011 | Filing of financial statement 2008 | ||
| Financials | May 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 19, 2010 | Aug 2, 2010 | Appointment of a man as Director | |
| Registry | Aug 19, 2010 | Aug 2, 2010 | Resignation of one Director | |
| Registry | Apr 17, 2009 | Feb 23, 2009 | Resignation of one Director 33238... | |
| Financials | Jan 9, 2009 | Filing of financial statement 2005 | ||
| Financials | Jan 9, 2009 | Filing of financial statement 2006 | ||
| Registry | Oct 27, 2008 | Amended statutes | ||
| Financials | Sep 25, 2008 | Filing of financial statement 2004 | ||
| Financials | Sep 25, 2008 | Filing of financial statement 2005 | ||
| Registry | Jun 2, 2008 | Apr 30, 2008 | Appointment of a woman | |
| Registry | Jun 2, 2008 | Apr 30, 2008 | Resignation of one Director | |
| Financials | Feb 8, 2008 | Filing of financial statement 2004 | ||
| Registry | Jan 24, 2008 | Dec 17, 2007 | Appointment of a man as Director | |
| Registry | Jan 24, 2008 | Dec 17, 2007 | Appointment of a man as Director 33238... | |
| Registry | Jan 24, 2008 | Jun 29, 2007 | Resignation of one Director | |
| Registry | Jun 12, 2007 | May 1, 2007 | Resignation of one Director 33238... | |
| Registry | Feb 22, 2007 | Jan 19, 2007 | Appointment of a woman | |
| Registry | Feb 22, 2007 | Jan 19, 2007 | Resignation of one Director | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Appointment of a man as Director | |
| Registry | Dec 7, 2006 | Sep 6, 2006 | Resignation of a woman | |
| Registry | Jan 30, 2006 | Amended statutes |
