Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34126597 |
| Universal Entity Code | 1783-9720-4511-5746 |
| Record last updated | Wednesday, January 22, 2025 8:48:06 AM UTC |
| Official Address | Zuidplein 168 Gemeente Amsterdam There are 332 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 4, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Registry | Dec 4, 2023 | Nov 30, 2023 | Resignation of one Director 34126... | |
| Registry | Nov 30, 2023 | Mergers and splits | | |
| Registry | Nov 27, 2023 | Mergers and splits 34126... | | |
| Registry | Oct 23, 2023 | Mergers and splits | | |
| Registry | Oct 16, 2023 | Mergers and splits 34126... | | |
| Registry | Oct 11, 2023 | Oct 3, 2023 | Other filings | |
| Registry | Aug 23, 2023 | Aug 17, 2023 | Amended statutes | |
| Registry | Aug 22, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 7, 2023 | Jun 28, 2023 | Other filings | |
| Registry | Jun 6, 2023 | Jun 2, 2023 | Other filings 34126... | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Other filings | |
| Registry | Jan 31, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 30, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Other filings | |
| Registry | Jul 12, 2022 | Jun 30, 2022 | Other filings 34126... | |
| Registry | Feb 9, 2022 | Other filings | | |
| Registry | Dec 29, 2021 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Resignation of a woman | |
| Financials | Aug 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 13, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Jan 8, 2021 | Dec 21, 2020 | Other filings | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 8, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Jun 10, 2020 | May 31, 2020 | Resignation of one Director 34126... | |
| Registry | Jun 10, 2020 | May 31, 2020 | Resignation of one Director | |
| Registry | Jan 8, 2020 | Jan 6, 2020 | Resignation of one Director 34126... | |
| Registry | Jan 8, 2020 | Jan 6, 2020 | Change of power-of-attorney of director | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 5, 2019 | Sep 3, 2019 | Appointment of a man as Director | |
| Registry | Sep 5, 2019 | Sep 3, 2019 | Appointment of a man as Director 34126... | |
| Registry | Sep 5, 2019 | Sep 3, 2019 | Appointment of a person as Director | |
| Registry | Sep 5, 2019 | Sep 3, 2019 | Appointment of a person as Director 34126... | |
| Registry | Sep 5, 2019 | Sep 3, 2019 | Resignation of one Director | |
| Registry | Sep 5, 2019 | Sep 3, 2019 | Resignation of one Director 34126... | |
| Registry | Sep 5, 2019 | Sep 3, 2019 | Resignation of one Director | |
| Registry | Aug 7, 2019 | Modification of paid-up capital | ||
| Registry | Aug 5, 2019 | Aug 1, 2019 | Amended statutes | |
| Registry | Aug 1, 2019 | Jul 29, 2019 | Change of name | |
| Registry | Aug 1, 2019 | Oct 15, 2010 | Other filings | |
| Registry | Jul 31, 2019 | Modification of subscribed capital | | |
| Registry | Jun 14, 2019 | Jun 13, 2019 | Appointment of a woman | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Change of power-of-attorney of director 34126... | |
| Registry | Jun 6, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Jun 5, 2019 | Two appointments: 2 men | | |
| Financials | Apr 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 23, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 13, 2017 | Sep 30, 2017 | Resignation of one Director | |
| Registry | Apr 17, 2017 | Mar 7, 2017 | Two appointments: 2 men | |
| Financials | Apr 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 19, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 12, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Jan 12, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Financials | Dec 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 13, 2014 | Resignation of one Director | ||
| Registry | Jun 12, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 12, 2014 | Jun 1, 2014 | Appointment of a man as Director 34126... | |
| Registry | Jun 12, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 12, 2014 | Amended statutes | ||
| Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
| Registry | May 9, 2013 | Apr 22, 2013 | Resignation of a woman | |
| Registry | Nov 21, 2012 | Oct 1, 2012 | Three appointments: a person and 2 men | |
| Registry | Nov 19, 2012 | Oct 1, 2012 | Two appointments: 2 men | |
| Registry | Oct 8, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 10, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Registry | May 31, 2012 | May 3, 2012 | Resignation of 2 people: one Director | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 24, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2010 | Amended statutes | ||
| Financials | Oct 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 13, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2009 | Amended statutes | ||
| Registry | Sep 4, 2009 | Sep 1, 2009 | Other filings | |
| Registry | Feb 4, 2009 | Jan 1, 2009 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 19, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 19, 2009 | Dec 31, 2008 | Resignation of one Director 34126... | |
| Financials | Jul 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 21, 2007 | Modification of paid-up capital | ||
| Registry | Dec 6, 2007 | Dec 4, 2007 | Other filings | |
| Registry | Nov 26, 2007 | Modification of paid-up capital | ||
| Registry | Sep 26, 2007 | Sep 25, 2007 | Other filings | |
| Registry | Sep 25, 2007 | Modification of paid-up capital | ||
| Registry | Sep 13, 2007 | Sep 12, 2007 | Other filings | |
| Registry | Aug 14, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 6, 2007 | Modification of paid-up capital | ||
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Registry | May 23, 2007 | Apr 30, 2007 | Resignation of one Director | |
| Registry | May 22, 2007 | Amended statutes | ||
| Registry | May 15, 2007 | Amended statutes 34126... | ||
| Registry | Feb 23, 2007 | Modification of paid-up capital | ||
| Registry | Feb 16, 2007 | Amended statutes | ||
| Registry | Feb 1, 2007 | Jan 26, 2007 | Appointment of a man as Director |
