Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34276179 |
| Universal Entity Code | 6658-7172-0045-9592 |
| Record last updated | Saturday, January 18, 2025 6:40:41 AM UTC |
| Official Address | Zaventemweg Verdiepin Gemeente Amsterdam There are 10 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043EH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jan 25, 2023 | Jan 13, 2023 | Appointment of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 14, 2022 | Dec 12, 2022 | Filing of consolidated financial statement datum deponering: 12-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 29, 2022 | Mar 31, 2022 | Resignation of a woman | |
| Registry | Apr 29, 2022 | Mar 31, 2022 | Appointment of a man as Director | |
| Financials | Jan 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 17, 2022 | Jan 13, 2022 | Filing of consolidated financial statement datum deponering: 13-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 20, 2021 | Jan 18, 2021 | Filing of consolidated financial statement datum deponering: 18-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 12, 2018 | Amended statutes | ||
| Financials | Nov 6, 2018 | Nov 5, 2018 | Filing of consolidated financial statement datum deponering: 05-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 22, 2017 | Sep 21, 2017 | Filing of consolidated financial statement datum deponering: 21-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 5, 2016 | Dec 2, 2016 | Filing of consolidated financial statement datum deponering: 02-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 26, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 26, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Apr 14, 2016 | Jan 4, 2016 | Appointment of a man as Director | |
| Registry | Apr 14, 2016 | Jan 4, 2016 | Resignation of one Director | |
| Registry | Nov 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 20, 2015 | Amended statutes | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 3, 2010 | May 27, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jun 2, 2010 | May 27, 2010 | Appointment of a man as Director | |
| Registry | Jun 2, 2010 | May 27, 2010 | Resignation of one Director | |
| Registry | Jun 2, 2010 | May 27, 2010 | Appointment of a man as Director | |
| Registry | Jun 2, 2010 | May 27, 2010 | Resignation of a woman | |
| Registry | Jun 2, 2010 | May 27, 2010 | Resignation of one Director | |
| Financials | Sep 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 9, 2008 | Filing of financial statement 2007 | ||
| Registry | May 28, 2008 | May 14, 2008 | Resignation of one Director | |
| Registry | Aug 30, 2007 | Amended statutes | ||
| Registry | Aug 29, 2007 | Aug 24, 2007 | Appointment of a man as Director | |
| Registry | Jul 4, 2007 | Jul 2, 2007 | Appointment of a man as Director 34276... | |
| Registry | Jun 15, 2007 | Appointment of a woman | ||
| Registry | Jun 15, 2007 | Incorporation of company | ||
| Registry | Jun 14, 2007 | Appointment of a person as Director | |
