Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33287688 |
| Universal Entity Code | 8530-4987-8665-8594 |
| Record last updated | Thursday, January 23, 2025 11:52:33 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 | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Dec 19, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2023 | Dec 14, 2023 | Amended statutes | |
| Registry | Dec 4, 2023 | Modification of paid-up capital | ||
| Registry | Nov 29, 2023 | Modification of subscribed capital | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 1, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2023 | Amended statutes | | |
| 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 | |
| Registry | Jan 24, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2022 | Modification of subscribed and paid-up capital 33287... | ||
| Registry | Dec 6, 2022 | Dec 1, 2022 | Amended statutes | |
| Registry | Dec 2, 2022 | Mergers and splits | | |
| Registry | Dec 1, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 26, 2022 | Modification of paid-up capital | ||
| Registry | Oct 24, 2022 | Modification of subscribed capital | | |
| Registry | Oct 21, 2022 | Mergers and splits | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 6, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 6, 2022 | Modification of subscribed and paid-up capital 33287... | ||
| 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 | Change of name | | |
| Registry | Jan 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2022 | Jan 26, 2022 | Amended statutes | |
| Registry | Jan 19, 2022 | Jan 14, 2022 | Amended statutes 33287... | |
| Registry | Jan 18, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 17, 2021 | Dec 14, 2021 | Amended statutes | |
| Registry | Dec 16, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 28, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2021 | Oct 26, 2021 | Amended statutes | |
| Registry | Oct 22, 2021 | Oct 20, 2021 | Amended statutes 33287... | |
| Registry | Oct 21, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 13, 2021 | Oct 5, 2021 | Filing of consolidated financial statement datum deponering: 05-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 2, 2021 | Aug 27, 2021 | Amended statutes | |
| Registry | Aug 27, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 27, 2021 | Aug 25, 2021 | Amended statutes | |
| Registry | Aug 26, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Aug 2, 2021 | Jul 29, 2021 | Amended statutes | |
| Registry | Jul 30, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 2, 2021 | Jun 30, 2021 | Amended statutes | |
| Registry | Jul 1, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | May 19, 2021 | May 17, 2021 | Amended statutes | |
| Registry | May 18, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Mar 1, 2021 | Modification of subscribed and paid-up capital 33287... | ||
| Registry | Mar 1, 2021 | Feb 25, 2021 | Amended statutes | |
| Registry | Feb 26, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 25, 2021 | Modification of subscribed and paid-up capital 33287... | ||
| 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 | Feb 4, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2021 | Jan 15, 2021 | Amended statutes | |
| Registry | Jan 18, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a woman | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Resignation of one Director | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Amended statutes | |
| Registry | Dec 16, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 3, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 20, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 20, 2020 | Oct 15, 2020 | Amended statutes | |
| Registry | Oct 19, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 22, 2020 | Modification of subscribed and paid-up capital 33287... | ||
| Registry | Jul 22, 2020 | Jul 20, 2020 | Amended statutes | |
| Registry | Jul 21, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | May 28, 2020 | Modification of subscribed and paid-up capital 33287... | ||
| Registry | Mar 19, 2020 | Mar 17, 2020 | Amended statutes | |
| Registry | Mar 18, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 25, 2020 | Modification of subscribed and paid-up capital 33287... | ||
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 28, 2019 | Nov 26, 2019 | Amended statutes | |
| Registry | Nov 27, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 1, 2019 | Oct 29, 2019 | Amended statutes | |
| Registry | Oct 31, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 24, 2019 | Jul 23, 2019 | Amended statutes | |
| Registry | Jul 23, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 17, 2019 | Jun 13, 2019 | Amended statutes | |
| Registry | Jun 14, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | May 20, 2019 | May 14, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | May 13, 2019 | Resignation of a woman | |
| Registry | May 2, 2019 | Apr 30, 2019 | Amended statutes | |
| Registry | May 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2019 | Mar 5, 2019 | Amended statutes | |
| Registry | Mar 18, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 26, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 24, 2018 | Aug 13, 2018 | Appointment of a man as Director | |
| Registry | Aug 24, 2018 | Aug 13, 2018 | Resignation of a woman | |
| Registry | Aug 22, 2018 | Modification of paid-up capital | ||
| Registry | Jul 31, 2018 | Modification of subscribed capital | | |
| Registry | Jul 10, 2018 | Modification of paid-up capital | ||
| Registry | Jun 5, 2018 | Modification of subscribed capital | | |
| Registry | May 4, 2018 | Mergers and splits | | |
| Registry | Mar 27, 2018 | Mergers and splits 33287... | |
