Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34238088 |
| Global Intermediary ID | KDKVMV.99999.SL.528 |
| Universal Entity Code | 8839-8599-4813-2742 |
| Record last updated | Friday, January 10, 2025 12:51:00 AM UTC |
| Official Address | Joop Geesinkweg 728 Duivendrecht There are 991 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Appointment of a woman | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Registry | Dec 28, 2022 | Amended statutes | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 13, 2022 | Sep 19, 2022 | Appointment of a man as Director | |
| Registry | Oct 13, 2022 | Sep 19, 2022 | Resignation of one Director | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Resignation of one Director 34238... | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Resignation of a woman | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 8, 2021 | Dec 21, 2020 | Appointment of a woman | |
| Registry | Jan 8, 2021 | Dec 21, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 18, 2020 | May 25, 2020 | Filing of consolidated financial statement datum deponering: 25-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 20, 2020 | May 16, 2019 | Filing of consolidated financial statement datum deponering: 16-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 15, 2018 | Nov 9, 2018 | Appointment of a man as Director | |
| Registry | Nov 15, 2018 | Nov 9, 2018 | Resignation of one Director | |
| Financials | May 23, 2018 | May 9, 2018 | Filing of consolidated financial statement datum deponering: 09-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 20, 2017 | Apr 13, 2017 | Appointment of a person as Director | |
| Registry | Apr 20, 2017 | Apr 13, 2017 | Resignation of a woman | |
| Registry | Apr 4, 2017 | Mar 29, 2017 | Appointment of a man as Director | |
| Registry | Apr 4, 2017 | Mar 29, 2017 | Resignation of one Director | |
| Registry | Aug 2, 2016 | Jul 21, 2016 | Appointment of a man as Director | |
| Registry | Aug 2, 2016 | Jul 21, 2016 | Appointment of a man as Director 34238... | |
| Registry | Aug 2, 2016 | Jul 21, 2016 | Resignation of one Director | |
| Registry | Aug 2, 2016 | Jul 21, 2016 | Resignation of one Director 34238... | |
| Financials | May 25, 2016 | May 24, 2016 | Filing of consolidated financial statement datum deponering: 24-05-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 8, 2015 | Jun 3, 2015 | Filing of consolidated financial statement datum deponering: 03-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 1, 2015 | Mar 31, 2015 | Appointment of a man as Director | |
| Registry | Apr 1, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Mar 3, 2015 | Feb 26, 2015 | Appointment of a man as Director | |
| Registry | Mar 3, 2015 | Feb 26, 2015 | Resignation of one Director | |
| Registry | Dec 3, 2014 | Nov 28, 2014 | Appointment of a man as Director | |
| Registry | Dec 3, 2014 | Nov 28, 2014 | Resignation of a woman | |
| Registry | Sep 30, 2014 | Sep 26, 2014 | Other filings | |
| Financials | Jun 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2013 | Amended statutes | ||
| Registry | Aug 7, 2013 | Jul 31, 2013 | Appointment of a woman | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Appointment of a man as Director | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Resignation of one Director 34238... | |
| Registry | Jul 4, 2013 | Jul 2, 2013 | Other filings | |
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | May 1, 2013 | Amended statutes | ||
| Registry | Aug 30, 2012 | Aug 27, 2012 | Other filings | |
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 21, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Resignation of one Director | |
| Registry | Nov 2, 2010 | Oct 15, 2010 | Appointment of a man as Director | |
| Registry | Nov 2, 2010 | Oct 15, 2010 | Resignation of one Director | |
| Registry | Nov 2, 2010 | Oct 15, 2010 | Appointment of a woman | |
| Registry | Nov 2, 2010 | Oct 15, 2010 | Resignation of one Director | |
| Financials | Apr 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 23, 2009 | Sep 8, 2009 | Appointment of a man as Director | |
| Registry | Sep 23, 2009 | Sep 8, 2009 | Resignation of one Director | |
| Registry | Dec 16, 2008 | Dec 8, 2008 | Appointment of a person as Director | |
| Registry | Dec 16, 2008 | Dec 8, 2008 | Resignation of one Director | |
| Registry | Sep 11, 2008 | Sep 8, 2008 | Other filings | |
| Financials | Sep 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 16, 2008 | Jun 5, 2008 | Other filings | |
| Financials | Jun 30, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 18, 2008 | Jun 11, 2008 | Appointment of a man as Director | |
| Registry | Jun 18, 2008 | Jun 11, 2008 | Resignation of one Director | |
| Registry | Jun 2, 2008 | May 20, 2008 | Appointment of a man as Director | |
| Registry | Jun 2, 2008 | May 20, 2008 | Resignation of one Director | |
| Registry | Feb 20, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 20, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Sep 29, 2006 | Aug 25, 2006 | Resignation of one Director 34238... | |
| Registry | Sep 29, 2006 | Aug 25, 2006 | Appointment of a man as Director | |
| Registry | Aug 15, 2006 | Aug 1, 2006 | Appointment of a man as Director 34238... | |
| Registry | Aug 15, 2006 | Aug 1, 2006 | Resignation of one Director | |
| Registry | May 4, 2006 | Apr 28, 2006 | Appointment of a man as Director | |
| Registry | May 4, 2006 | Apr 28, 2006 | Resignation of one Director | |
| Registry | Jan 9, 2006 | Dec 29, 2005 | Appointment of a man as Director | |
| Registry | Jan 9, 2006 | Dec 29, 2005 | Appointment of a man as Director 34238... | |
| Registry | Jan 9, 2006 | Dec 29, 2005 | Resignation of one Director |
