Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33215616 |
| Universal Entity Code | 8782-5704-5837-2038 |
| Record last updated | Saturday, November 23, 2024 3:40:19 AM UTC |
| Official Address | Amstelplein, 1 Gemeente Amsterdam There are 181 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096HA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 20, 2016 | Apr 18, 2016 | Appointment of a person as Director | |
| Registry | Apr 20, 2016 | Apr 18, 2016 | Resignation of one Director | |
| Registry | Apr 20, 2016 | Apr 18, 2016 | Resignation of one Director 33215... | |
| Registry | Apr 13, 2016 | Amended statutes | ||
| Registry | Jan 20, 2016 | Modification of paid-up capital | ||
| Registry | Jan 15, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2016 | Modification of subscribed and paid-up capital 33215... | ||
| Registry | Jan 13, 2016 | Modification of paid-up capital | ||
| Registry | Dec 31, 2015 | Amended statutes | ||
| Registry | Dec 29, 2015 | Dec 23, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 29, 2015 | Dec 23, 2015 | Change of power-of-attorney of director 33215... | |
| Registry | Dec 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2015 | Change of name | | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 8, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 1, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | May 7, 2014 | Apr 9, 2014 | Appointment of a man as Director | |
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 25, 2013 | Jan 23, 2013 | Resignation of one Director | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Two appointments: 2 men | |
| Registry | Jan 7, 2013 | Mergers and splits | | |
| Registry | Nov 22, 2012 | Nov 16, 2012 | Appointment of a man as Director | |
| Registry | Nov 22, 2012 | Mergers and splits | | |
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 20, 2011 | May 9, 2010 | Resignation of one Director | |
| Financials | Aug 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 15, 2006 | Filing of financial statement 2005 |
