Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34125313 |
| Universal Entity Code | 3717-2166-2433-5357 |
| Record last updated | Wednesday, November 27, 2024 3:14:04 PM UTC |
| Official Address | Johan Huizingalaan, 765 Gemeente Amsterdam There are 119 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066VH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 21, 2023 | Filing of consolidated financial statement datum deponering: 15-03-2023 datum deponering: 15-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2020 | | |
| Financials | May 6, 2022 | May 4, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 25, 2022 | Jan 20, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2021 | Dec 23, 2021 | Resignation of one Director | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Financials | Jun 14, 2021 | May 18, 2021 | Filing of consolidated financial statement datum deponering: 18-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 25, 2020 | Mergers and splits | | |
| Registry | Nov 17, 2020 | Mergers and splits 34125... | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 13, 2020 | Mergers and splits | | |
| Registry | Sep 1, 2020 | Mergers and splits 34125... | | |
| Financials | Jun 24, 2020 | May 15, 2020 | Filing of consolidated financial statement datum deponering: 15-05-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 17, 2020 | Mergers and splits | | |
| Registry | Mar 4, 2020 | Mergers and splits 34125... | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 20, 2019 | Nov 19, 2019 | Amended statutes | |
| Registry | Nov 19, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 4, 2019 | Mergers and splits | | |
| Registry | Aug 29, 2019 | Mergers and splits 34125... | | |
| Registry | Jun 27, 2019 | Mergers and splits | | |
| Registry | May 6, 2019 | Mergers and splits 34125... | | |
| Registry | May 3, 2019 | Mergers and splits | | |
| Registry | May 2, 2019 | Two appointments: a woman and a man | | |
| Financials | Apr 12, 2019 | Apr 3, 2019 | Filing of consolidated financial statement datum deponering: 03-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 1, 2019 | Mergers and splits | | |
| Registry | Jan 7, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 5, 2018 | Filing of financial statement 2017 34125... | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2018 | Mergers and splits | | |
| Registry | Jul 26, 2018 | Mergers and splits 34125... | | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of a woman | |
| Registry | Apr 10, 2018 | Apr 2, 2018 | Resignation of one Director | |
| Financials | Mar 28, 2018 | Mar 21, 2018 | Filing of consolidated financial statement .. datum deponering: 21-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 13, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Financials | Mar 24, 2017 | Mar 17, 2017 | Filing of consolidated financial statement datum deponering: 17-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 19, 2017 | Dec 27, 2016 | Resignation of one Trustee | |
| Financials | Nov 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 15, 2016 | Jul 7, 2016 | Appointment of a man as Director | |
| Registry | Jul 15, 2016 | Jul 7, 2016 | Resignation of a woman | |
| Registry | Dec 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 24, 2015 | Mergers and splits | | |
| Registry | Jul 6, 2015 | Mergers and splits 34125... | | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 8, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | Apr 2, 2015 | Amended statutes | ||
| Registry | Mar 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 2, 2015 | Feb 17, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 2, 2015 | Feb 17, 2015 | Two appointments: 2 men | |
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Registry | May 5, 2014 | Apr 30, 2014 | Resignation of a woman | |
| Registry | Apr 29, 2014 | Apr 15, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 29, 2014 | Apr 15, 2014 | Appointment of a woman | |
| Registry | Jan 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2014 | Amended statutes | ||
| Registry | Dec 31, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2013 | Amended statutes | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2013 | Amended statutes | ||
| Registry | May 28, 2013 | May 24, 2013 | Other filings | |
| Financials | Jan 10, 2013 | Filing of financial statement 2010 | ||
| Financials | Jan 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 4, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Appointment of a woman | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Appointment of a woman 34125... | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Resignation of one Director | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Resignation of one Director 34125... | |
| Registry | Apr 27, 2012 | Other filings | | |
| Registry | Jan 27, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2011 | Mergers and splits | | |
| Registry | Oct 26, 2011 | Other filings | | |
| Financials | Sep 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 30, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Mar 24, 2011 | Other filings | |
| Registry | Jan 14, 2011 | Mergers and splits | | |
| Registry | Dec 30, 2010 | Amended statutes | ||
| Registry | Dec 30, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2010 | Mergers and splits | | |
| Registry | Dec 2, 2010 | Mergers and splits 34125... | | |
| Registry | Nov 16, 2010 | Mergers and splits | | |
| Registry | Oct 28, 2010 | Mergers and splits 34125... | | |
| Registry | Oct 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 26, 2010 | Amended statutes | ||
| Registry | Oct 26, 2010 | Other filings | | |
| Registry | Oct 25, 2010 | Mergers and splits | | |
| Registry | Oct 19, 2010 | Modification of subscribed and paid-up capital |
