Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34107367 |
| Universal Entity Code | 0134-0345-8080-1747 |
| Record last updated | Monday, December 23, 2024 11:05:06 AM UTC |
| Official Address | Rozengracht, 12 Gemeente Amsterdam There are 59 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1016NB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Aug 27, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 18, 2023 | Jul 6, 2023 | Appointment of a man as Director | |
| Registry | Jul 18, 2023 | Jul 6, 2023 | Appointment of a man as Director 34107... | |
| Registry | Mar 30, 2023 | Mar 28, 2023 | Resignation of one Director | |
| Financials | Sep 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2017 | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2016 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 15, 2016 | Filing of financial statement 2012 | ||
| Registry | Nov 13, 2015 | Appointment of a man as Director | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Financials | Sep 23, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 20, 2013 | Other filings | | |
| Registry | Feb 8, 2013 | Appointment of a woman | ||
| Registry | Feb 8, 2013 | Resignation of one Director | ||
| Registry | Sep 14, 2012 | Resignation of one Trustee | ||
| Registry | Sep 11, 2012 | Appointment of a man as Director | ||
| Registry | Jun 4, 2012 | Change of power-of-attorney of director | ||
| Registry | Jun 4, 2012 | Change of power-of-attorney of director 34107... | | |
| Registry | Jun 4, 2012 | Amended statutes | ||
| Registry | May 17, 2012 | Appointment of a man as Director | ||
| Registry | May 17, 2012 | Appointment of a man as Director 34107... | ||
| Registry | May 17, 2012 | Resignation of one Director | ||
| Financials | Apr 5, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 18, 2012 | Other filings | | |
| Registry | Nov 29, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 6, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 1, 2011 | Other filings | | |
| Financials | Nov 22, 2010 | Filing of financial statement 2002 | ||
| Registry | Dec 25, 2009 | Other filings | | |
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 14, 2009 | Other filings | | |
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 29, 2009 | Other filings | | |
| Financials | Nov 10, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 5, 2008 | Other filings | | |
| Financials | May 28, 2008 | Filing of financial statement 2004 | ||
| Financials | Feb 4, 2008 | Filing of financial statement 2000 |
