Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33191879 |
| Universal Entity Code | 2603-8693-5516-3541 |
| Record last updated | Thursday, January 16, 2025 12:16:01 AM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 346 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 28, 2023 | Aug 24, 2023 | Appointment of a woman | |
| Registry | Jul 27, 2023 | Jul 21, 2023 | Resignation of one Trustee | |
| Registry | Jul 27, 2023 | Jan 31, 2023 | Resignation of one Trustee 33191... | |
| Registry | Jul 27, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Appointment of a woman | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Appointment of a woman 33191... | |
| Registry | Nov 14, 2022 | Sep 1, 2022 | Resignation of a woman | |
| Registry | Aug 3, 2022 | Jul 19, 2022 | Resignation of one Trustee | |
| Registry | Aug 3, 2022 | Jul 19, 2022 | Resignation of a woman | |
| Registry | Jul 26, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2022 | Modification of paid-up capital | ||
| Registry | Feb 28, 2022 | Feb 16, 2022 | Appointment of a person as Trustee | |
| Registry | Feb 17, 2022 | Feb 15, 2022 | Resignation of one Director | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 1, 2021 | Oct 27, 2021 | Appointment of a man as Director | |
| Registry | Oct 19, 2021 | Sep 27, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 24, 2021 | Sep 16, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 23, 2021 | Sep 15, 2021 | Resignation of 2 people: one Director | |
| Registry | Aug 16, 2021 | Jul 16, 2021 | Appointment of a woman | |
| Registry | Aug 16, 2021 | Jul 16, 2021 | Appointment of a person as Trustee | |
| Registry | Aug 16, 2021 | Jul 16, 2021 | Appointment of a woman | |
| Registry | Jul 23, 2021 | May 14, 2021 | Resignation of one Trustee | |
| Registry | Jul 23, 2021 | Jun 18, 2021 | Resignation of a woman | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 5, 2020 | Feb 25, 2020 | Resignation of one Trustee | |
| Registry | Mar 5, 2020 | Feb 13, 2020 | Appointment of a woman | |
| Registry | Mar 5, 2020 | Feb 13, 2020 | Appointment of a woman 33191... | |
| Registry | Feb 14, 2020 | Feb 4, 2020 | Resignation of one Trustee | |
| Registry | Feb 14, 2020 | Feb 4, 2020 | Resignation of a woman | |
| Registry | Jan 15, 2020 | Jan 9, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2020 | Jan 9, 2020 | Appointment of a man as Trustee 33191... | |
| Registry | Sep 26, 2019 | Aug 31, 2019 | Resignation of a woman | |
| Registry | Aug 15, 2019 | May 31, 2019 | Resignation of a woman 33191... | |
| Registry | Aug 15, 2019 | May 31, 2019 | Resignation of a woman | |
| Registry | Aug 15, 2019 | Jul 31, 2019 | Resignation of one Trustee | |
| Registry | Aug 15, 2019 | Jun 30, 2019 | Resignation of one Trustee 33191... | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | May 13, 2019 | Apr 19, 2019 | Appointment of a man as Trustee | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 3, 2018 | Jul 3, 2018 | Resignation of a woman | |
| Registry | Dec 3, 2018 | Nov 9, 2018 | Resignation of one Trustee | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Nov 14, 2018 | Nov 8, 2018 | Appointment of a man as Director | |
| Registry | Aug 15, 2018 | May 31, 2018 | Resignation of one Trustee | |
| Registry | Apr 25, 2018 | Apr 1, 2018 | Appointment of a woman | |
| Registry | Apr 25, 2018 | Apr 1, 2018 | Appointment of a person as Trustee | |
| Registry | Apr 25, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Mar 8, 2018 | Amended statutes | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 2, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Resignation of one Trustee 33191... | |
| Registry | Nov 27, 2017 | Jun 30, 2017 | Resignation of a woman | |
| Registry | Nov 27, 2017 | Nov 23, 2017 | Resignation of a woman 33191... | |
| Registry | Apr 10, 2017 | Apr 6, 2017 | Resignation of a woman | |
| Registry | Apr 10, 2017 | Apr 6, 2017 | Resignation of one Trustee | |
| Registry | Apr 10, 2017 | Apr 6, 2017 | Resignation of one Trustee 33191... | |
| Registry | Mar 15, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 4, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Dec 7, 2016 | Nov 30, 2016 | Resignation of a woman | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Trustee | |
| Registry | Sep 28, 2016 | Sep 1, 2016 | Resignation of one Trustee 33191... | |
| Registry | May 12, 2016 | May 2, 2016 | Appointment of a man as Director | |
| Financials | Mar 30, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 18, 2016 | Mar 11, 2016 | Resignation of one Trustee | |
| Registry | Mar 10, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Registry | Feb 23, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Feb 23, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Feb 23, 2016 | Jan 1, 2016 | Appointment of a woman 33191... | |
| Registry | Feb 23, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Feb 23, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2016 | Jan 1, 2016 | Appointment of a man as Trustee 33191... | |
| Registry | Feb 23, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Nov 11, 2015 | Nov 4, 2015 | Appointment of a woman | |
| Registry | Nov 11, 2015 | Nov 4, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 19, 2015 | Oct 12, 2015 | Change of power-of-attorney of director 33191... | |
| Registry | Oct 19, 2015 | Oct 12, 2015 | Resignation of one Director | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Feb 11, 2015 | Dec 31, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Feb 11, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 22, 2014 | Sep 15, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 22, 2014 | Sep 15, 2014 | Resignation of one Trustee | |
| Registry | Oct 22, 2014 | Sep 15, 2014 | Two appointments: 2 men | |
| Registry | Jul 22, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 17, 2014 | Mar 1, 2014 | Resignation of a woman | |
| Registry | Feb 21, 2014 | Dec 13, 2013 | Change of power-of-attorney of director | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 6, 2014 | Jan 1, 2014 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 6, 2014 | Jan 24, 2014 | Resignation of one Trustee | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Registry | Jan 29, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 29, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Registry | Jan 29, 2014 | Dec 31, 2013 | Resignation of a woman | |
| Registry | Dec 19, 2013 | Nov 30, 2013 | Resignation of one Trustee | |
| Registry | Dec 5, 2013 | Nov 25, 2013 | Resignation of a woman |
