Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34267430 |
| Universal Entity Code | 1285-6528-7448-6351 |
| Record last updated | Thursday, March 13, 2025 11:28:17 PM UTC |
| Official Address | Wijnsilostraat 22 Gemeente Amsterdam There are 10 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019VM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 14, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 24, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2014 | Feb 4, 2014 | Resignation of one Director | |
| Registry | Feb 5, 2014 | Feb 4, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 4, 2014 | Resignation of one Director | ||
| Registry | Feb 4, 2014 | Amended statutes | ||
| Registry | Dec 27, 2013 | Dec 23, 2013 | Appointment of a person as Director | |
| Registry | Dec 27, 2013 | Dec 23, 2013 | Resignation of one Director | |
| Registry | Dec 27, 2013 | Dec 23, 2013 | Resignation of one Director 34267... | |
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 11, 2012 | Dec 28, 2011 | Appointment of a man as Director | |
| Registry | Jan 11, 2012 | Dec 28, 2011 | Resignation of one Director | |
| Financials | Mar 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 30, 2010 | Change of name | | |
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 15, 2009 | May 31, 2009 | Appointment of a man as Director | |
| Registry | Jun 15, 2009 | May 31, 2009 | Resignation of a woman | |
| Registry | Aug 7, 2008 | Jul 22, 2008 | Appointment of a woman | |
| Registry | Aug 7, 2008 | Jul 22, 2008 | Resignation of one Director | |
| Registry | Nov 22, 2007 | Nov 16, 2007 | Appointment of a man as Director | |
| Registry | Nov 22, 2007 | Nov 16, 2007 | Appointment of a man as Director 34267... | |
| Registry | Nov 22, 2007 | Nov 16, 2007 | Appointment of a person as Director | |
| Registry | Nov 22, 2007 | Nov 16, 2007 | Change of power-of-attorney of director | |
| Registry | Oct 22, 2007 | Oct 19, 2007 | Change of name | |
| Registry | May 15, 2007 | Appointment of a person as Director | ||
| Registry | May 15, 2007 | Incorporation of company |
