Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34273914 |
| Universal Entity Code | 7386-0935-3071-2440 |
| Record last updated | Tuesday, February 25, 2025 2:02:56 AM UTC |
| Official Address | Johan Huizingalaan, 765 Gemeente Amsterdam There are 118 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 | |
|---|---|---|---|---|
| Financials | Apr 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 21, 2023 | Mar 15, 2023 | Filing of consolidated financial statement datum deponering: 15-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2022 | Filing of financial statement 2021 | | |
| 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 28, 2022 | Jan 20, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2020 | May 15, 2020 | Filing of consolidated financial statement datum deponering: 15-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 27, 2020 | Filing of financial statement 2019 | | |
| 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). | |
| Financials | Mar 28, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 7, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of a woman | |
| 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). | |
| Registry | Sep 13, 2017 | Sep 1, 2017 | Appointment of a person | |
| Registry | Sep 13, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Sep 13, 2017 | Sep 1, 2017 | Resignation 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). | |
| Financials | Feb 27, 2017 | Special situation of financial statement | ||
| Registry | Dec 28, 2016 | Dec 20, 2016 | Resignation of one Trustee | |
| Registry | Jul 6, 2016 | Jun 23, 2016 | Resignation of a woman | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | May 8, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 7, 2014 | Filing of statement of subsidiary company 2013 34273... | ||
| 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 | Sep 17, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2013 | Amended statutes | ||
| Financials | Apr 23, 2013 | Special situation of financial statement | ||
| Registry | Dec 4, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Financials | Sep 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 28, 2012 | Jun 21, 2012 | Appointment of a woman | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Resignation of one Director | |
| Registry | Apr 27, 2012 | Other filings | | |
| Financials | Jan 5, 2012 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Mar 24, 2011 | Other filings | |
| Financials | Oct 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 4, 2010 | Amended statutes | ||
| Registry | Mar 17, 2010 | Mar 15, 2010 | Other filings | |
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 25, 2009 | Amendments | | |
| Registry | Mar 25, 2009 | Mar 23, 2009 | Other filings | |
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 2, 2008 | Mar 27, 2008 | Appointment of a man as Director | |
| Registry | Jan 21, 2008 | Jan 15, 2008 | Other filings | |
| Registry | Jan 17, 2008 | Jan 8, 2008 | Contribution in shares other than in cash | |
| Registry | Dec 3, 2007 | Modification of paid-up capital | ||
| Registry | Nov 28, 2007 | Amended statutes | ||
| Registry | May 16, 2007 | Appointment of a man as Director | ||
| Registry | May 16, 2007 | Incorporation of company |
