Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34125684 |
| Universal Entity Code | 0196-0811-6831-1058 |
| Record last updated | Sunday, March 2, 2025 1:25:57 PM UTC |
| Official Address | Spaklerweg 52 Duivendrecht There are 84 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AE |
| 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 | | |
| Registry | Oct 9, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 9, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Aug 28, 2023 | Jul 31, 2023 | Filing of consolidated financial statement datum deponering: 31-07-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 31, 2023 | Mar 27, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2023 | Mar 27, 2023 | Resignation of one Trustee | |
| Financials | Jan 16, 2023 | Filing of consolidated financial statement datum deponering: 13-01-2023 datum deponering: 13-01-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 24, 2021 | Aug 11, 2021 | Filing of consolidated financial statement datum deponering: 11-08-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 24, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 29, 2021 | Jul 15, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2021 | Jul 15, 2021 | Appointment of a man as Trustee 34125... | |
| Registry | Jul 29, 2021 | Jul 15, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2020 | Sep 2, 2020 | Appointment of a man as Commissioner | |
| Registry | Sep 21, 2020 | Sep 2, 2020 | Appointment of a man as Commissioner 34125... | |
| Registry | Sep 21, 2020 | Sep 2, 2020 | Resignation of a woman | |
| Registry | Sep 21, 2020 | Sep 2, 2020 | Resignation of one Commissioner | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2020 | Jun 25, 2020 | Appointment of a man as Director | |
| Registry | Jul 7, 2020 | Jun 25, 2020 | Resignation of one Director | |
| Registry | Jun 9, 2020 | May 15, 2020 | Resignation of one Commissioner | |
| Financials | Sep 27, 2019 | Sep 20, 2019 | Filing of consolidated financial statement datum deponering: 20-09-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 1, 2018 | Jul 30, 2018 | Filing of consolidated financial statement datum deponering: 30-07-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 1, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 25, 2018 | Jun 9, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 25, 2018 | Jun 9, 2018 | Appointment of a woman | |
| Registry | Jun 25, 2018 | Jun 9, 2018 | Resignation of one Commissioner | |
| Registry | Jun 25, 2018 | Jun 9, 2018 | Resignation of a woman | |
| Registry | Dec 6, 2017 | Dec 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 6, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Registry | Aug 14, 2017 | Jul 13, 2017 | Appointment of a man as Commissioner | |
| Registry | Aug 14, 2017 | Jul 13, 2017 | Resignation of one Commissioner | |
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 18, 2016 | Nov 16, 2016 | Filing of consolidated financial statement datum deponering: 16-11-2016 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 22, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 14, 2015 | Oct 12, 2015 | Filing of consolidated financial statement datum deponering: 12-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 14, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 26, 2013 | Nov 22, 2013 | Other filings | |
| Registry | Jul 19, 2012 | Jul 17, 2012 | Other filings 34125... | |
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 18, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 13, 2011 | Sep 15, 2011 | Other filings | |
| Registry | Dec 27, 2010 | Nov 24, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 27, 2010 | Nov 24, 2010 | Resignation of one Commissioner | |
| Registry | Nov 9, 2010 | Oct 27, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 9, 2010 | Oct 27, 2010 | Appointment of a woman | |
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 9, 2010 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2010 | Jun 15, 2010 | Resignation of one Commissioner | |
| Registry | Jun 10, 2010 | May 31, 2010 | Resignation of one Commissioner 34125... | |
| Registry | Apr 28, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 28, 2010 | Mar 31, 2010 | Resignation of one Commissioner | |
| Registry | Oct 28, 2009 | Oct 19, 2009 | Other filings | |
| Financials | Oct 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2009 | ||
| Registry | Mar 27, 2009 | Mar 25, 2009 | Resignation of one Commissioner | |
| Financials | Mar 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 2, 2009 | Feb 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2009 | Feb 1, 2009 | Appointment of a man as Commissioner 34125... | |
| Registry | Oct 1, 2008 | Sep 25, 2008 | Other filings | |
| Financials | Oct 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 10, 2007 | Sep 6, 2007 | Other filings | |
| Financials | Sep 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 23, 2006 | Nov 14, 2006 | Appointment of a man as Director | |
| Registry | Nov 23, 2006 | Nov 14, 2006 | Resignation of one Director | |
| Registry | Sep 12, 2006 | Sep 11, 2006 | Other filings | |
| Financials | Sep 12, 2006 | Filing of financial statement 2004 | ||
| Financials | Sep 12, 2006 | Filing of financial statement 2005 |
