Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34226339 |
| Universal Entity Code | 5266-4572-3126-2876 |
| Record last updated | Friday, November 29, 2024 3:18:39 PM UTC |
| Official Address | Herengracht, 540 Gemeente Amsterdam There are 1,202 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2016 | | |
| Financials | Nov 1, 2023 | Filing of financial statement 2017 | | |
| Financials | Aug 7, 2023 | Jul 27, 2023 | Filing of consolidated financial statement datum deponering: 27-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 4, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 4, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 20, 2021 | Other filings | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 20, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Nov 11, 2020 | Nov 2, 2020 | Appointment of a woman | |
| Financials | Jul 24, 2020 | Jul 7, 2020 | Filing of consolidated financial statement datum deponering: 07-07-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 30, 2020 | Mar 13, 2020 | Resignation of one Director | |
| Registry | Jan 21, 2020 | Jan 6, 2020 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 17, 2019 | Nov 20, 2019 | Appointment of a person as Director | |
| Registry | Dec 17, 2019 | Dec 9, 2019 | Resignation of a woman | |
| Registry | Jan 10, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 20, 2018 | May 31, 2018 | Appointment of a woman | |
| Registry | Jun 20, 2018 | May 31, 2018 | Resignation of a woman | |
| Registry | Dec 1, 2017 | Nov 16, 2017 | Appointment of a woman | |
| Financials | Oct 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 4, 2017 | Jul 31, 2017 | Filing of consolidated financial statement datum deponering: 31-07-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 29, 2016 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | Dec 29, 2016 | Dec 16, 2016 | Appointment of a man as Director 34226... | |
| Registry | Dec 29, 2016 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Dec 29, 2016 | Dec 27, 2016 | Amended statutes | |
| Registry | Dec 28, 2016 | Appointment of a woman | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2015 | ||
| Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Mar 23, 2015 | Feb 1, 2015 | Appointment of a person as Director | |
| Registry | Mar 23, 2015 | Jan 31, 2015 | Resignation of one Director | |
| Registry | Nov 19, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 19, 2014 | Jul 10, 2014 | Resignation of one Director | |
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2014 | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2013 | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 19, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 19, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2011 | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2010 | ||
| Registry | Nov 24, 2010 | Nov 23, 2010 | Other filings | |
| Financials | May 19, 2010 | Filing of financial statement 2008 | ||
| Financials | May 19, 2010 | Filing of financial statement 2009 | ||
| Registry | May 6, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | May 6, 2009 | Apr 23, 2009 | Appointment of a man as Director | |
| Financials | Dec 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 8, 2008 | May 19, 2008 | Resignation of one Director | |
| Registry | May 19, 2008 | Apr 7, 2008 | Appointment of a man as Director | |
| Registry | Jun 19, 2007 | Apr 1, 2007 | Appointment of a woman | |
| Registry | Jun 19, 2007 | Apr 1, 2007 | Two appointments: a person and a man | |
| Financials | May 11, 2007 | Filing of financial statement 2005 | ||
| Financials | May 11, 2007 | Filing of financial statement 2006 |
