Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34194009 |
| Universal Entity Code | 7333-2318-4800-0875 |
| Record last updated | Tuesday, March 4, 2025 2:49:43 PM UTC |
| Official Address | Nieuwezijds Voorburgwal, 271 Gemeente Amsterdam There are 217 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012RL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 1, 2023 | Nov 28, 2023 | Resignation of one Director | |
| Financials | Oct 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 30, 2023 | Jan 26, 2023 | Resignation of a woman | |
| Registry | Jan 30, 2023 | Jan 26, 2023 | Resignation of one Director | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 30, 2021 | Jun 22, 2021 | Appointment of a person as Director | |
| Registry | Jun 30, 2021 | May 31, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 9, 2020 | Oct 29, 2020 | Appointment of a woman | |
| Registry | Jun 5, 2020 | May 13, 2020 | Two appointments: 2 men | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 13, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 2, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 14, 2015 | Sep 4, 2015 | Appointment of a man as Director | |
| Registry | Sep 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2015 | Change of name | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 22, 2014 | Filing of financial statement 2011 | ||
| Registry | Jan 14, 2014 | Jan 13, 2014 | Appointment of a man as Director | |
| Financials | Dec 30, 2013 | Filing of financial statement 2009 | ||
| Financials | Dec 4, 2013 | Filing of financial statement 2008 | ||
| Registry | Dec 3, 2013 | Nov 30, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Nov 30, 2013 | Resignation of one Director | |
| Registry | Apr 15, 2011 | Amended statutes | ||
| Registry | Nov 1, 2010 | Resignation of one Director | ||
| Registry | Nov 1, 2010 | Appointment of a person as Director | ||
| Registry | Aug 18, 2010 | Aug 6, 2010 | Appointment of a person as Director 34194... | |
| Registry | Aug 18, 2010 | Aug 6, 2010 | Resignation of one Director | |
| Registry | Nov 19, 2009 | Nov 16, 2009 | Appointment of a person as Director | |
| Registry | Nov 19, 2009 | Nov 16, 2009 | Resignation of one Director | |
| Financials | Sep 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 25, 2008 | Filing of financial statement 2006 | ||
| Registry | May 26, 2006 | May 17, 2006 | Appointment of a person as Director | |
| Registry | May 26, 2006 | May 17, 2006 | Resignation of a woman | |
| Financials | Mar 30, 2006 | Filing of financial statement 2004 |
