Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34385216 |
| Universal Entity Code | 4752-9484-1321-8850 |
| Record last updated | Thursday, February 27, 2025 7:19:13 AM UTC |
| Official Address | Hogehilweg Gemeente Amsterdam There are 122 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CC |
| Website | http://www.exset.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 4, 2021 | Filing of financial statement 2019 | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Registry | May 28, 2018 | Dec 19, 2017 | Resignation of one Commissioner | |
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 17, 2018 | Jan 1, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 22, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2017 | Dec 20, 2017 | Amended statutes | |
| Registry | Dec 21, 2017 | Resignation of a woman | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Registry | May 28, 2014 | May 13, 2014 | Change of power-of-attorney of director | |
| Registry | May 28, 2014 | May 13, 2014 | Appointment of a woman | |
| Registry | May 27, 2014 | May 25, 2014 | Change of power-of-attorney of director | |
| Registry | May 27, 2014 | May 25, 2014 | Resignation of one Director | |
| Registry | Apr 30, 2014 | Mar 26, 2014 | Appointment of a man as Commissioner | |
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 9, 2013 | Dec 31, 2012 | Resignation of one Trustee and one Director | |
| Registry | Dec 19, 2012 | Dec 17, 2012 | Appointment of a man as Director | |
| Financials | Aug 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 27, 2012 | Jan 19, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 27, 2011 | Jan 31, 2011 | Appointment of a man as Trustee | |
| Financials | Mar 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 12, 2011 | Jan 4, 2011 | Appointment of a woman | |
| Registry | Jan 12, 2011 | Jan 4, 2011 | Appointment of a woman 34385... | |
| Registry | Jan 12, 2011 | Jan 4, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2011 | Jan 4, 2011 | Change of power-of-attorney of director 34385... | |
| Registry | Mar 12, 2010 | Appointment of a person as Director | ||
| Registry | Mar 12, 2010 | Incorporation of company |
