Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33294668 |
| Universal Entity Code | 0249-5304-1041-1498 |
| Record last updated | Tuesday, January 28, 2025 2:34:46 AM UTC |
| Official Address | Generaal Vetterstraat, 82 Gemeente Amsterdam There are 94 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1059BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 15, 2023 | Nov 7, 2023 | Filing of consolidated financial statement datum deponering: 07-11-2023 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2021 | Nov 22, 2021 | Filing of consolidated financial statement datum deponering: 22-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 11, 2020 | Aug 31, 2020 | Filing of consolidated financial statement datum deponering: 31-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 11, 2019 | Dec 13, 2018 | Appointment of a man as Director | |
| Registry | Mar 11, 2019 | Dec 13, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Dec 24, 2018 | Filing of consolidated financial statement datum deponering: 24-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 19, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 30, 2018 | May 29, 2018 | Filing of consolidated financial statement datum deponering: 29-05-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 2, 2017 | Dec 30, 2016 | Filing of consolidated financial statement datum deponering: 30-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 13, 2013 | Nov 7, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 26, 2013 | Nov 7, 2013 | Change of power-of-attorney of director 33294... | |
| Registry | Nov 26, 2013 | Nov 7, 2013 | Resignation of one Trustee | |
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 9, 2008 | Jun 4, 2008 | Resignation of one Director | |
| Registry | Jul 9, 2008 | Jun 4, 2008 | Resignation of one Director 33294... | |
| Registry | Jul 9, 2008 | Jun 4, 2008 | Appointment of a person as Director | |
| Registry | Jul 9, 2008 | Jun 4, 2008 | Appointment of a man as Director | |
| Registry | Dec 21, 2007 | Mergers and splits | | |
| Registry | Nov 8, 2007 | Mergers and splits 33294... | | |
| Financials | Oct 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 24, 2006 | Modification of paid-up capital | ||
| Registry | Nov 24, 2006 | Headquarters change | | |
| Registry | Nov 24, 2006 | Nov 22, 2006 | Amended statutes | |
| Registry | Nov 24, 2006 | Mergers and splits | | |
| Registry | Nov 7, 2006 | Modification of paid-up capital |
