Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34210677 |
| Universal Entity Code | 9352-5250-7164-9356 |
| Record last updated | Thursday, September 26, 2024 11:25:48 PM UTC |
| Official Address | Strawinskylaan, 637 Gemeente Amsterdam There are 1,437 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 20, 2023 | Jun 8, 2023 | Filing of consolidated financial statement datum deponering: 08-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Financials | May 22, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | May 3, 2022 | Filing of financial statement 2021 34210... | | |
| Registry | Mar 26, 2021 | Feb 22, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 30, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Registry | Oct 30, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
| Registry | Oct 30, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Oct 30, 2020 | Oct 1, 2020 | Resignation of one Director 34210... | |
| Financials | Oct 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 13, 2020 | Dec 31, 2019 | Filing of consolidated financial statement datum deponering: 31-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 31, 2019 | Jul 30, 2019 | Amended statutes | |
| Registry | Jul 30, 2019 | Appointment of a man as Director | | |
| Registry | Jul 30, 2019 | Jul 17, 2019 | Appointment of a man as Director 34210... | |
| Registry | Jul 30, 2019 | Jul 17, 2019 | Appointment of a man as Director | |
| Registry | Jul 30, 2019 | Jul 17, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 30, 2019 | Jan 24, 2019 | Two appointments: 2 men | |
| Registry | Jan 30, 2019 | Jan 24, 2019 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 30, 2019 | Jan 24, 2019 | Resignation of 2 people: a man and a woman | |
| Registry | Jan 29, 2019 | Jan 24, 2019 | Resignation of a woman | |
| Registry | Jan 29, 2019 | Jan 24, 2019 | Resignation of one Trustee | |
| Registry | Aug 6, 2018 | May 10, 2018 | Appointment of a man as Trustee | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Financials | May 21, 2018 | May 16, 2018 | Filing of consolidated financial statement datum deponering: 16-05-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 13, 2017 | Jul 12, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 13, 2016 | Oct 5, 2016 | Appointment of a woman | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Appointment of a woman | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of one Trustee | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of one Trustee 34210... | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of a woman | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 30, 2015 | Sep 25, 2015 | Resignation of one Director | |
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 29, 2014 | Jul 30, 2014 | Appointment of a woman | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Appointment of a woman | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Resignation of a woman | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Resignation of one Trustee | |
| Registry | Jun 24, 2013 | Jun 21, 2013 | Other filings | |
| Registry | May 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 28, 2013 | Amended statutes | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 29, 2013 | Mar 5, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2013 | Dec 14, 2012 | Appointment of a man as Director | |
| Registry | Jan 21, 2013 | Dec 14, 2012 | Resignation of one Director | |
| Registry | Jan 21, 2013 | Dec 14, 2012 | Resignation of one Trustee | |
| Financials | Sep 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 27, 2012 | May 25, 2012 | Appointment of a woman | |
| Registry | Jun 27, 2012 | May 25, 2012 | Appointment of a woman 34210... | |
| Registry | Jun 27, 2012 | May 25, 2012 | Resignation of one Trustee | |
| Registry | Jun 27, 2012 | May 25, 2012 | Resignation of a woman | |
| Financials | May 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 20, 2011 | Apr 12, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 20, 2011 | Apr 12, 2011 | Appointment of a man as Trustee 34210... | |
| Registry | Apr 20, 2011 | Apr 12, 2011 | Appointment of a woman | |
| Registry | Apr 20, 2011 | Apr 12, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 13, 2011 | Feb 1, 2011 | Appointment of a man as Director 34210... | |
| Registry | Apr 13, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Apr 13, 2011 | Feb 1, 2011 | Resignation of one Director 34210... | |
| Registry | Apr 13, 2011 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 8, 2011 | Feb 21, 2011 | Other filings | |
| Financials | Feb 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 6, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 5, 2010 | Oct 4, 2010 | Other filings | |
| Registry | Mar 4, 2010 | Feb 8, 2010 | Other filings 34210... | |
| Financials | Feb 23, 2010 | Filing of financial statement 2007 | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2004 | ||
| Registry | Jul 4, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jul 4, 2006 | Jun 22, 2006 | Resignation of one Director | |
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
