Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34339751 |
| Universal Entity Code | 3850-2325-2639-8553 |
| Record last updated | Sunday, January 5, 2025 5:01:38 AM UTC |
| Official Address | Hogehilweg, 12 Gemeente Amsterdam There are 120 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 16, 2020 | Sep 1, 2020 | Two appointments: a man and a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 22, 2018 | Aug 20, 2018 | Resignation of a woman | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 19, 2017 | Mergers and splits | | |
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2016 | Dec 23, 2016 | Filing of consolidated financial statement datum deponering: 23-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 30, 2016 | Mergers and splits | | |
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 18, 2015 | Dec 1, 2014 | Two appointments: 2 men | |
| Registry | Mar 2, 2015 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Mar 2, 2015 | Feb 27, 2015 | Resignation of one Director | |
| Registry | Mar 2, 2015 | Feb 27, 2015 | Resignation of one Director 34339... | |
| Registry | Mar 2, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Apr 11, 2014 | Mar 1, 2014 | Resignation of one Director 34339... | |
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 15, 2011 | Nov 1, 2011 | Two appointments: 2 companies | |
| Registry | Jul 14, 2011 | Jul 11, 2011 | Appointment of a man as Director | |
| Registry | Jul 12, 2011 | Jul 5, 2011 | Other filings | |
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 27, 2011 | Jun 24, 2011 | Resignation of one Director | |
| Financials | Jul 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 22, 2010 | Feb 11, 2010 | Appointment of a person as Director | |
| Registry | Mar 22, 2010 | Feb 11, 2010 | Resignation of one Director | |
| Registry | Aug 26, 2009 | Aug 25, 2009 | Other filings | |
| Registry | Aug 26, 2009 | Mergers and splits | | |
| Registry | Aug 25, 2009 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 20, 2009 | Mergers and splits | | |
| Registry | May 20, 2009 | Appointment of a person as Director | ||
| Registry | May 20, 2009 | Appointment of a man as Director | ||
| Registry | May 20, 2009 | Appointment of a man as Director 34339... | ||
| Registry | May 20, 2009 | Incorporation of company | ||
| Registry | May 19, 2009 | Appointment of a person as Director | |
