Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 34247898 |
Universal Entity Code | 9366-8296-7551-3607 |
Record last updated | Saturday, December 14, 2024 9:57:45 PM UTC |
Official Address | Eduard Van Beinumstraat, 20 Gemeente Amsterdam There are 168 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077CZ |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Aug 2, 2023 | Filing of financial statement 2021 | ||
Registry | Jul 17, 2023 | Jul 13, 2023 | Amended statutes | |
Registry | Jul 14, 2023 | Modification of subscribed and paid-up capital | ||
Financials | May 25, 2023 | May 22, 2023 | Filing of consolidated financial statement datum deponering: 22-05-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Oct 26, 2022 | Oct 10, 2022 | Appointment of a man as Director | |
Registry | Oct 26, 2022 | Oct 10, 2022 | Appointment of a man as Director 34247... | |
Registry | Oct 26, 2022 | Oct 10, 2022 | Resignation of one Director | |
Registry | Jun 22, 2022 | Amended statutes | ||
Registry | Apr 22, 2022 | Mar 29, 2022 | Amended statutes 34247... | |
Registry | Apr 22, 2022 | Modification of paid-up capital | ||
Registry | Apr 21, 2022 | Amended statutes | ||
Financials | Apr 8, 2022 | Filing of financial statement 2020 | ||
Financials | Jan 24, 2022 | Filing of financial statement 2019 | ||
Registry | Dec 29, 2021 | Dec 28, 2021 | Amended statutes | |
Registry | Dec 28, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Jul 20, 2021 | Jul 16, 2021 | Amended statutes | |
Registry | Jul 19, 2021 | Modification of subscribed and paid-up capital | ||
Financials | Jun 11, 2021 | Filing of consolidated financial statement datum deponering: 21-05-2021 datum deponering: 21-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Apr 14, 2021 | Filing of financial statement 2010 | ||
Registry | Dec 18, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Dec 17, 2020 | Amended statutes | ||
Financials | Jul 6, 2020 | Jun 17, 2020 | Filing of consolidated financial statement datum deponering: 17-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 6, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Jan 6, 2020 | Jan 2, 2020 | Amended statutes | |
Registry | Dec 30, 2019 | Dec 23, 2019 | Amended statutes 34247... | |
Registry | Dec 27, 2019 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Jun 29, 2018 | Jun 27, 2018 | Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a person as Director | |
Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of one Director | |
Financials | Feb 7, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Feb 5, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
Financials | Feb 4, 2015 | Jan 29, 2015 | Filing of consolidated financial statement .. datum deponering: 29-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
Financials | Jul 18, 2014 | Filing of financial statement 2007 | ||
Registry | Jul 18, 2014 | Jul 10, 2014 | Other filings | |
Registry | Feb 25, 2014 | Jan 31, 2014 | Other filings 34247... | |
Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
Registry | Feb 15, 2013 | Jan 31, 2013 | Other filings | |
Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
Registry | Feb 17, 2012 | Jan 24, 2012 | Other filings | |
Financials | Dec 31, 2011 | Filing of financial statement 2011 | ||
Registry | Mar 9, 2011 | Jan 31, 2011 | Other filings | |
Registry | Feb 15, 2010 | Jan 28, 2010 | Other filings 34247... | |
Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
Registry | Jan 30, 2007 | Change of name and headquarters | ||
Registry | May 11, 2006 | May 9, 2006 | Other filings | |
Registry | May 10, 2006 | Incorporation of company | ||
Registry | May 10, 2006 | Mergers and splits | ||
Registry | May 9, 2006 | Appointment of a person as Director |