Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33245202 |
| Universal Entity Code | 9759-9769-5055-4107 |
| Record last updated | Wednesday, February 19, 2025 7:29:00 AM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 452 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 27, 2023 | Sep 8, 2023 | Appointment of a man as Director | |
| Registry | Sep 27, 2023 | Jul 14, 2023 | Resignation of a woman | |
| Financials | Jul 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 16, 2023 | Feb 7, 2023 | Filing of consolidated financial statement datum deponering: 07-02-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 30, 2020 | May 19, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Sep 25, 2020 | Sep 15, 2020 | Resignation of a woman | |
| Financials | Jul 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 15, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 13, 2020 | Jan 13, 2020 | Appointment of a man as Director | |
| Registry | Feb 13, 2020 | Jan 13, 2020 | Appointment of a man as Director 33245... | |
| Registry | Feb 13, 2020 | Jan 14, 2020 | Resignation of a woman | |
| Registry | Feb 13, 2020 | Jan 14, 2020 | Resignation of one Director | |
| Registry | Sep 6, 2019 | Jul 10, 2019 | Appointment of a woman | |
| Registry | Sep 6, 2019 | Jul 10, 2019 | Resignation of a woman | |
| Financials | Jun 26, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 21, 2019 | Mar 15, 2019 | Filing of consolidated financial statement datum deponering: 15-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 21, 2019 | Mar 15, 2019 | Filing of consolidated financial statement datum deponering: 15-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 33245... | |
| Registry | Mar 11, 2019 | Jan 28, 2019 | Appointment of a man as Director | |
| Registry | Mar 11, 2019 | Jan 28, 2019 | Appointment of a woman | |
| Registry | Mar 11, 2019 | Jan 20, 2019 | Resignation of one Director | |
| Financials | Feb 18, 2019 | Feb 13, 2019 | Filing of consolidated financial statement .. datum deponering: 13-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 28, 2018 | Oct 23, 2018 | Resignation of one Director | |
| Financials | Aug 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 1, 2017 | Nov 30, 2017 | Filing of consolidated financial statement datum deponering: 30-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2017 | Jan 19, 2017 | Appointment of a man as Director | |
| Registry | Feb 2, 2017 | Jan 19, 2017 | Resignation of a woman | |
| Financials | Feb 1, 2017 | Jan 27, 2017 | Filing of consolidated financial statement datum deponering: 27-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2017 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 4, 2016 | Mergers and splits | | |
| Registry | Aug 26, 2016 | Mergers and splits 33245... | | |
| Registry | Jun 3, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Registry | Jun 3, 2016 | May 16, 2016 | Resignation of a woman | |
| Financials | Jan 26, 2016 | Jan 21, 2016 | Filing of consolidated financial statement datum deponering: 21-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 21, 2014 | Mergers and splits | | |
| Registry | Oct 13, 2014 | Mergers and splits 33245... | | |
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 1, 2014 | Sep 29, 2014 | Other filings | |
| Registry | May 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2013 | Amended statutes | ||
| Registry | Mar 1, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Mar 1, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Mar 29, 2012 | Mar 21, 2012 | Other filings | |
| Financials | Mar 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 15, 2011 | Appointment of a woman | |
| Registry | Dec 21, 2011 | Dec 15, 2011 | Resignation of one Director | |
| Financials | Oct 17, 2011 | Filing of financial statement 2007 | ||
| Financials | Oct 17, 2011 | Filing of financial statement 2008 | ||
| Registry | Oct 17, 2011 | Sep 13, 2011 | Other filings | |
| Registry | Aug 26, 2011 | Jul 31, 2011 | Resignation of a woman | |
| Registry | Jan 19, 2011 | Jan 14, 2011 | Appointment of a woman | |
| Registry | Jul 14, 2010 | Jun 4, 2010 | Appointment of a man as Director | |
| Registry | Jul 14, 2010 | Jun 4, 2010 | Resignation of a woman | |
| Financials | Nov 19, 2008 | Filing of financial statement 2004 | ||
| Financials | Nov 19, 2008 | Filing of financial statement 2005 | ||
| Registry | Oct 21, 2008 | Oct 14, 2008 | Appointment of a woman | |
| Registry | Oct 21, 2008 | Oct 14, 2008 | Resignation of one Director | |
| Registry | Sep 26, 2007 | Sep 21, 2007 | Appointment of a woman | |
| Registry | Sep 26, 2007 | Jul 16, 2007 | Resignation of one Director | |
| Registry | Aug 23, 2006 | Aug 14, 2006 | Appointment of a man as Director | |
| Registry | Aug 23, 2006 | Aug 14, 2006 | Resignation of a woman |
