Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34256516 |
| Universal Entity Code | 8626-3959-6129-0029 |
| Record last updated | Tuesday, January 7, 2025 1:08:57 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 428 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 24, 2022 | Feb 23, 2022 | Other filings | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Appointment of a man as Director | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Resignation of a woman | |
| Financials | Jan 18, 2021 | Jan 7, 2021 | Filing of consolidated financial statement datum deponering: 07-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 10, 2019 | Nov 28, 2019 | Filing of consolidated financial statement .. datum deponering: 28-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 11, 2019 | Amended statutes | ||
| Registry | Mar 25, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 16, 2018 | Nov 15, 2018 | Appointment of a woman | |
| Registry | Nov 16, 2018 | Nov 15, 2018 | Resignation of one Director | |
| Financials | Sep 12, 2018 | Sep 10, 2018 | Filing of consolidated financial statement datum deponering: 10-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 4, 2016 | Jun 30, 2016 | Filing of consolidated financial statement datum deponering: 30-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 22, 2015 | Oct 20, 2015 | Filing of consolidated financial statement datum deponering: 20-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 1, 2014 | Nov 27, 2014 | Other filings | |
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 19, 2013 | Nov 18, 2013 | Other filings | |
| Registry | Nov 23, 2012 | Nov 21, 2012 | Other filings 34256... | |
| Financials | Nov 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 6, 2011 | Sep 2, 2011 | Other filings | |
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 5, 2010 | Aug 2, 2010 | Other filings | |
| Registry | May 21, 2010 | May 19, 2010 | Appointment of a man as Director | |
| Registry | May 21, 2010 | May 3, 2010 | Resignation of one Director | |
| Registry | Apr 6, 2010 | Mar 31, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2010 | Change of power-of-attorney of director 34256... | ||
| Registry | Mar 31, 2010 | Amended statutes | ||
| Registry | Feb 8, 2010 | Jan 13, 2010 | Other filings | |
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 29, 2008 | Modification of paid-up capital | ||
| Registry | Feb 18, 2008 | Modification of paid-up capital 34256... | ||
| Registry | Feb 18, 2008 | Feb 15, 2008 | Other filings | |
| Registry | Jan 24, 2008 | Amended statutes | ||
| Registry | Jan 8, 2008 | Jan 1, 2008 | Two appointments: a person and a man | |
| Registry | Jan 7, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | May 10, 2007 | May 1, 2007 | Resignation of one Director 34256... | |
| Registry | May 4, 2007 | Apr 26, 2007 | Appointment of a man as Director | |
| Registry | May 4, 2007 | Apr 26, 2007 | Resignation of one Director | |
| Registry | Sep 25, 2006 | Incorporation of company | ||
| Registry | Sep 22, 2006 | Appointment of a man as Director | |
