Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34363363 |
| Universal Entity Code | 8645-8344-0597-1864 |
| Record last updated | Friday, January 17, 2025 2:56:01 PM UTC |
| Official Address | Beethovenstraat 514 Gemeente Amsterdam There are 206 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082PR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 3, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Oct 3, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Apr 27, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 27, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Aug 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 22, 2022 | Filing of financial statement 2022 | | |
| Registry | May 13, 2022 | Apr 1, 2022 | Appointment of a person | |
| Registry | May 13, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | May 13, 2022 | Apr 1, 2022 | Resignation of one Director 34363... | |
| Registry | May 13, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | Jan 21, 2022 | Jan 1, 2022 | Appointment of a person as Director 34363... | |
| Registry | Jan 21, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 24, 2020 | Mar 19, 2020 | Appointment of a man as Director | |
| Registry | Aug 24, 2020 | Mar 19, 2020 | Appointment of a person as Director | |
| Registry | Aug 24, 2020 | Mar 19, 2020 | Appointment of a person as Director 34363... | |
| Registry | Aug 24, 2020 | Mar 19, 2020 | Resignation of one Director | |
| Registry | Aug 24, 2020 | Mar 19, 2020 | Resignation of one Director 34363... | |
| Registry | Aug 24, 2020 | Mar 19, 2020 | Resignation of one Director | |
| Registry | Feb 5, 2020 | Jan 16, 2020 | Appointment of a person as Director | |
| Registry | Jan 24, 2020 | Jan 10, 2020 | Resignation of one Director | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 20, 2019 | Mar 1, 2019 | Appointment of a person as Director | |
| Registry | Mar 20, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Mar 20, 2019 | Mar 1, 2019 | Resignation of one Director 34363... | |
| Registry | Mar 7, 2019 | Mar 4, 2019 | Resignation of one Director | |
| Registry | Nov 22, 2018 | Nov 21, 2018 | Appointment of a person as Director | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 19, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
| Registry | Jun 19, 2018 | Jun 1, 2017 | Appointment of a person as Director 34363... | |
| Registry | Jun 19, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 19, 2018 | Jun 1, 2018 | Resignation of one Director 34363... | |
| Registry | Apr 3, 2017 | Mar 20, 2017 | Appointment of a man as Director | |
| Registry | Apr 3, 2017 | Mar 20, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2017 | Mar 20, 2017 | Resignation of one Director | |
| Registry | Apr 3, 2017 | Mar 20, 2017 | Resignation of one Director 34363... | |
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Financials | May 20, 2016 | Filing of financial statement 2016 | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | May 22, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 16, 2014 | Jun 20, 2014 | Appointment of a man as Director | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Appointment of a person as Director | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Aug 7, 2014 | Jun 20, 2014 | Resignation of one Director 34363... | |
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2014 | ||
| Registry | Apr 18, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Registry | Apr 18, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 18, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Apr 18, 2014 | Apr 1, 2014 | Resignation of one Director 34363... | |
| Registry | Sep 30, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Sep 30, 2013 | Sep 1, 2013 | Appointment of a person as Director | |
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 26, 2013 | Filing of financial statement 2013 | ||
| Registry | Apr 9, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | Apr 9, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 9, 2013 | Apr 1, 2013 | Resignation of one Director 34363... | |
| Financials | Nov 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2011 34363... | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2012 | ||
| Registry | Jan 4, 2012 | Dec 1, 2011 | Appointment of a person as Director | |
| Registry | Jan 4, 2012 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Appointment of a person as Director | |
| Registry | Aug 2, 2011 | Jul 25, 2011 | Appointment of a person as Director 34363... | |
| Registry | Aug 2, 2011 | Jul 25, 2011 | Appointment of a person as Director | |
| Registry | Aug 2, 2011 | Jul 25, 2011 | Resignation of one Director | |
| Registry | Aug 2, 2011 | Jul 25, 2011 | Resignation of one Director 34363... | |
| Registry | Jul 1, 2011 | Jun 27, 2011 | Other filings | |
| Registry | Jun 16, 2011 | Other filings 34363... | | |
| Registry | May 17, 2011 | Apr 4, 2011 | Appointment of a person as Director | |
| Registry | May 17, 2011 | Apr 4, 2011 | Resignation of one Director | |
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2010 | ||
| Registry | Dec 31, 2009 | Dec 30, 2009 | Other filings | |
| Registry | Nov 3, 2009 | Appointment of a person as Director | ||
| Registry | Nov 3, 2009 | Appointment of a man as Director | ||
| Registry | Nov 3, 2009 | Appointment of a person as Director | ||
| Registry | Nov 3, 2009 | Appointment of a person as Director 34363... | ||
| Registry | Nov 3, 2009 | Appointment of a person as Director | ||
| Registry | Nov 3, 2009 | Incorporation of company |
