Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34215639 |
| Universal Entity Code | 2739-6919-2882-9268 |
| Record last updated | Sunday, January 19, 2025 3:06:45 AM UTC |
| Official Address | Ndsm-Straat, 10 Gemeente Amsterdam There are 7 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1033SB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Oct 7, 2024 | Akte van fusie | | |
| Registry | Jul 3, 2024 | Amended statutes | | |
| Registry | Dec 21, 2023 | Mergers and splits | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2023 | | |
| Registry | Jan 27, 2023 | Jan 24, 2023 | Resignation of a woman | |
| Registry | Oct 25, 2022 | Sep 13, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 5, 2022 | Aug 1, 2022 | Resignation of one Trustee 34215... | |
| Registry | Oct 5, 2022 | Nov 30, 2021 | Resignation of a woman | |
| Registry | Oct 5, 2022 | Jul 31, 2022 | Resignation of a woman 34215... | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Oct 5, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 5, 2022 | Mar 1, 2022 | Resignation of one Trustee 34215... | |
| Registry | Oct 5, 2022 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 5, 2022 | Aug 16, 2022 | Resignation of one Trustee 34215... | |
| Registry | Oct 5, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 5, 2022 | Mar 1, 2022 | Resignation of one Trustee 34215... | |
| Registry | Oct 5, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 5, 2022 | Jan 24, 2021 | Resignation of one Trustee 34215... | |
| Registry | Oct 5, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 5, 2022 | Dec 1, 2021 | Resignation of one Trustee 34215... | |
| Registry | Oct 5, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Registry | Oct 5, 2022 | Apr 1, 2022 | Resignation of a woman 34215... | |
| Registry | Oct 5, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 5, 2022 | Jan 1, 2022 | Resignation of one Trustee 34215... | |
| Registry | Oct 5, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Registry | Aug 26, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Financials | May 16, 2022 | Filing of financial statement 2019 | | |
| Registry | Apr 26, 2022 | Apr 12, 2022 | Appointment of a man as Commissioner | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Mar 11, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 7, 2022 | Mar 1, 2022 | Resignation of a woman | |
| Registry | Feb 25, 2022 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 25, 2022 | Feb 24, 2022 | Resignation of one Director | |
| Registry | Nov 26, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 26, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Nov 26, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 26, 2021 | Jun 1, 2021 | Appointment of a man as Trustee 34215... | |
| Registry | Oct 1, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Oct 1, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 1, 2021 | Sep 1, 2021 | Resignation of one Trustee 34215... | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2021 | | |
| Registry | Jun 7, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Resignation of one Commissioner | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Amended statutes | |
| Registry | Feb 2, 2021 | Two appointments: 2 men | | |
| Registry | Nov 23, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Nov 20, 2020 | Mar 1, 2019 | Resignation of a woman | |
| Registry | Nov 13, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2020 | Oct 1, 2019 | Appointment of a woman | |
| Registry | Nov 9, 2020 | May 1, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2020 | Oct 1, 2019 | Appointment of a man as Trustee 34215... | |
| Registry | Nov 3, 2020 | Feb 1, 2020 | Resignation of a woman | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 30, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 30, 2020 | Jun 1, 2020 | Appointment of a woman | |
| Registry | Oct 30, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 26, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 34215... | |
| Registry | Oct 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 20, 2020 | Modification of subscribed and paid-up capital 34215... | ||
| Registry | Jul 23, 2020 | Jul 3, 2020 | Resignation of one Commissioner | |
| Registry | Jul 23, 2020 | May 14, 2020 | Resignation of one Trustee | |
| Registry | Jul 23, 2020 | Jul 21, 2020 | Resignation of a woman | |
| Registry | Mar 26, 2020 | Feb 7, 2020 | Appointment of a man as Director | |
| Registry | Mar 24, 2020 | Mar 2, 2020 | Resignation of one Trustee | |
| Registry | Mar 24, 2020 | Mar 2, 2020 | Resignation of a woman | |
| Registry | Mar 24, 2020 | Feb 1, 2020 | Resignation of a woman 34215... | |
| Registry | Mar 24, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 24, 2020 | Mar 2, 2020 | Resignation of a woman | |
| Registry | Mar 24, 2020 | Feb 1, 2020 | Resignation of a woman 34215... | |
| Registry | Mar 24, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 6, 2019 | Appointment of a woman | | |
| Registry | Jul 23, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2019 | Jul 16, 2019 | Appointment of a woman | |
| Registry | Jul 17, 2019 | Jul 3, 2019 | Resignation of one Trustee | |
| Registry | Jul 9, 2019 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2019 | May 20, 2019 | Appointment of a woman | |
| Registry | Jul 1, 2019 | Apr 8, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2019 | Apr 8, 2019 | Appointment of a man as Commissioner 34215... | |
| Registry | Jul 1, 2019 | Apr 15, 2019 | Appointment of a person as Trustee | |
| Registry | May 16, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | May 16, 2019 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | May 16, 2019 | Apr 1, 2019 | Two appointments: a man and a person | |
| Registry | May 8, 2019 | Apr 23, 2019 | Resignation of a woman | |
| Registry | May 8, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | May 8, 2019 | Mar 1, 2019 | Resignation of one Trustee 34215... | |
| Registry | May 6, 2019 | Sep 1, 2018 | Appointment of a woman | |
| Registry | May 6, 2019 | Apr 24, 2019 | Appointment of a woman 34215... | |
| Registry | May 6, 2019 | Mar 31, 2019 | Resignation of one Trustee | |
| Registry | Jan 15, 2019 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Dec 13, 2018 | Aug 1, 2018 | Two appointments: a man and a woman | |
| Registry | Dec 13, 2018 | Dec 7, 2018 | Resignation of a woman | |
| Registry | Dec 13, 2018 | Oct 1, 2018 | Resignation of one Trustee |
