Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34195992 |
| Universal Entity Code | 3373-1882-1192-7879 |
| Record last updated | Sunday, January 26, 2025 3:14:45 AM UTC |
| Official Address | Krijgsman 75 Amstelveen There are 39 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1186DR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | May 2, 2023 | Apr 21, 2023 | Filing of consolidated financial statement datum deponering: 21-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Resignation of one Director | |
| Registry | Oct 24, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2022 | Filing of consolidated financial statement datum deponering: 12-05-2022 datum deponering: 12-05-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 8, 2021 | Apr 30, 2020 | Filing of consolidated financial statement datum deponering: 30-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 15, 2021 | Apr 13, 2021 | Filing of consolidated financial statement datum deponering: 13-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Financials | May 27, 2020 | May 1, 2020 | Filing of consolidated financial statement datum deponering: 01-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 11, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Financials | May 8, 2019 | May 1, 2019 | Filing of consolidated financial statement datum deponering: 01-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2018 | Dec 10, 2018 | Filing of consolidated financial statement datum deponering: 10-12-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 16, 2018 | Feb 2, 2018 | Appointment of a man as Director | |
| Financials | Sep 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 9, 2016 | Dec 7, 2016 | Filing of consolidated financial statement datum deponering: 07-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 3, 2015 | Nov 23, 2015 | Appointment of a woman | |
| Financials | Dec 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 2, 2015 | Nov 30, 2015 | Filing of consolidated financial statement datum deponering: 30-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 4, 2015 | Oct 31, 2015 | Resignation of one Director | |
| Registry | Aug 11, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a man as Director 34195... | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a man as Director | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of a woman | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of one Director | |
| Registry | Jun 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2015 | Amended statutes | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 18, 2014 | Aug 15, 2014 | Other filings | |
| Financials | Aug 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 30, 2013 | Aug 29, 2013 | Other filings | |
| Registry | Oct 19, 2012 | Oct 16, 2012 | Other filings 34195... | |
| Registry | Oct 9, 2012 | Oct 5, 2012 | Other filings | |
| Financials | Apr 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 14, 2011 | Sep 9, 2011 | Appointment of a woman | |
| Registry | Sep 14, 2011 | Sep 9, 2011 | Resignation of one Director | |
| Financials | May 17, 2011 | Filing of financial statement 2009 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 18, 2008 | Aug 4, 2008 | Appointment of a man as Director | |
| Registry | Aug 18, 2008 | Aug 4, 2008 | Resignation of one Director | |
| Financials | Jul 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 12, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 12, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Sep 14, 2007 | Mergers and splits | | |
| Financials | Sep 3, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 28, 2006 | Mergers and splits | | |
| Financials | Aug 1, 2006 | Filing of financial statement 2004 | ||
| Financials | Aug 1, 2006 | Filing of financial statement 2005 |
