Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34191390 |
| Universal Entity Code | 2603-0894-1373-0090 |
| Record last updated | Thursday, January 16, 2025 5:56:47 PM UTC |
| Official Address | Barbara Strozzilaan 101 Gemeente Amsterdam There are 272 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 15, 2023 | Filing of financial statement 2020 | | |
| Financials | Aug 6, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 30, 2021 | Amended statutes | | |
| Registry | May 10, 2021 | May 5, 2021 | Appointment of a man as Director | |
| Registry | May 10, 2021 | May 5, 2021 | Resignation of one Director | |
| Registry | May 10, 2021 | May 5, 2021 | Resignation of one Director 34191... | |
| Registry | Mar 2, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 2, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Appointment of a person as Director | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Resignation of one Director | |
| Registry | Dec 16, 2020 | Dec 11, 2020 | Appointment of a man as Director | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Feb 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 22, 2018 | Oct 19, 2018 | Appointment of a person as Director | |
| Registry | Oct 22, 2018 | Oct 19, 2018 | Resignation of one Director | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 19, 2015 | Aug 14, 2015 | Appointment of a woman | |
| Registry | Aug 19, 2015 | Aug 14, 2015 | Appointment of a man as Director | |
| Registry | Aug 19, 2015 | Aug 14, 2015 | Resignation of one Director | |
| Registry | Aug 19, 2015 | Aug 14, 2015 | Resignation of one Director 34191... | |
| Registry | Apr 22, 2015 | Apr 20, 2015 | Appointment of a person as Director | |
| Registry | Apr 22, 2015 | Apr 20, 2015 | Resignation of a woman | |
| Financials | Oct 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 2014 | Mar 31, 2014 | Appointment of a woman | |
| Registry | Apr 14, 2014 | Mar 7, 2014 | Resignation of one Director | |
| Registry | Jan 21, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 21, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Appointment of a man as Director | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Appointment of a man as Director 34191... | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Appointment of a man as Director | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Resignation of a woman | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Resignation of one Director | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Resignation of one Trustee | |
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Registry | May 28, 2013 | May 17, 2013 | Resignation of one Director | |
| Registry | May 28, 2013 | May 17, 2013 | Resignation of one Director 34191... | |
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 2, 2012 | Jun 27, 2012 | Resignation of one Director | |
| Registry | Jan 5, 2012 | Dec 30, 2011 | Appointment of a woman | |
| Registry | Jan 5, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 15, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 16, 2010 | Apr 6, 2010 | Resignation of 2 people: one Director | |
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 11, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2007 | Change of power-of-attorney of director 34191... | ||
| Registry | Mar 29, 2007 | Amended statutes | ||
| Financials | Jul 5, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 9, 2006 | Filing of financial statement 2004 |
