Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34193901 |
| Universal Entity Code | 1106-7770-6688-9114 |
| Record last updated | Wednesday, December 25, 2024 3:35:46 AM UTC |
| Official Address | Isolatorweg, 36 Gemeente Amsterdam There are 41 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014AS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 11, 2023 | Aug 30, 2023 | Appointment of a man as Director | |
| Registry | Sep 11, 2023 | Aug 30, 2023 | Resignation of a woman | |
| Registry | Sep 11, 2023 | Aug 30, 2023 | Resignation of one Director | |
| Registry | Sep 11, 2023 | Change of name | | |
| Registry | Sep 8, 2023 | Appointment of a man as Director | | |
| Registry | Jul 4, 2023 | Jun 29, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 14, 2021 | Jan 12, 2021 | Resignation of a woman | |
| Registry | Jan 14, 2021 | Jan 4, 2021 | Resignation of one Director | |
| Registry | Jan 14, 2021 | Jan 12, 2021 | Amended statutes | |
| Registry | Jan 13, 2021 | Appointment of a woman | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a woman | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Director | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Director 34193... | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a person as Director | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Resignation of one Director 34193... | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Amended statutes | |
| Registry | Jan 31, 2020 | Resignation of 2 people: one Trustee | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 17, 2019 | Apr 8, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 26, 2019 | Feb 22, 2019 | Appointment of a person as Director | |
| Registry | Feb 26, 2019 | Feb 22, 2019 | Resignation of one Director | |
| Registry | Feb 26, 2019 | Feb 22, 2019 | Amended statutes | |
| Registry | Feb 25, 2019 | Appointment of a man as Director | ||
| Registry | Dec 20, 2018 | Dec 17, 2018 | Resignation of one Trustee | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 28, 2017 | Sep 20, 2017 | Resignation of one Trustee | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Resignation of a person | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Resignation of one Trustee | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Resignation of one Trustee 34193... | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Resignation of a woman | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Resignation of one Trustee | |
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 28, 2016 | Jan 13, 2016 | Appointment of a man as Director | |
| Registry | Jan 28, 2016 | Jan 13, 2016 | Resignation of one Director | |
| Registry | Jan 28, 2016 | Jan 13, 2016 | Resignation of one Director 34193... | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 3, 2015 | Jul 27, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2015 | Jun 12, 2015 | Two appointments: 2 men | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Resignation of one Trustee | |
| Registry | Jun 18, 2015 | May 21, 2015 | Appointment of a man as Director | |
| Registry | Jun 18, 2015 | May 21, 2015 | Appointment of a man as Director 34193... | |
| Registry | Jun 18, 2015 | May 21, 2015 | Appointment of a person as Director | |
| Registry | Jun 18, 2015 | May 21, 2015 | Resignation of one Director | |
| Registry | Jun 18, 2015 | May 21, 2015 | Resignation of one Director 34193... | |
| Registry | Jun 18, 2015 | May 21, 2015 | Resignation of one Director | |
| Registry | Jun 18, 2015 | May 21, 2015 | Resignation of one Director 34193... | |
| Registry | Jun 18, 2015 | May 21, 2015 | Resignation of one Director | |
| Registry | Jun 18, 2015 | Dec 18, 2013 | Resignation of 2 people: a woman and a man | |
| Registry | Jun 17, 2015 | Two appointments: 2 men | ||
| Registry | Jun 12, 2015 | Amended statutes | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 18, 2014 | Jul 16, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2014 | Jul 16, 2014 | Appointment of a man as Trustee 34193... | |
| Registry | Jan 29, 2014 | Dec 18, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 29, 2014 | Dec 18, 2013 | Appointment of a man as Trustee 34193... | |
| Registry | Jan 29, 2014 | Dec 18, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 29, 2014 | Dec 18, 2013 | Appointment of a man as Trustee 34193... | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Appointment of a man as Director | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Appointment of a man as Director 34193... | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Appointment of a man as Director | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Resignation of one Director | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Resignation of one Director 34193... | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Resignation of one Director | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Resignation of one Trustee | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Resignation of one Trustee 34193... | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Resignation of one Trustee | |
| Registry | Oct 24, 2013 | Appointment of a man as Director | ||
| Registry | Oct 18, 2013 | Amended statutes | ||
| Financials | Jul 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 21, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 21, 2013 | Feb 1, 2013 | Resignation of one Trustee 34193... | |
| Registry | Feb 21, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 21, 2013 | Feb 1, 2013 | Appointment of a man as Director 34193... | |
| Registry | Feb 21, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 21, 2013 | Feb 1, 2013 | Appointment of a man as Trustee 34193... | |
| Registry | Feb 21, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 21, 2013 | Feb 1, 2013 | Appointment of a man as Trustee 34193... | |
| Registry | Feb 20, 2013 | Amended statutes | ||
| Registry | Feb 20, 2013 | Amended statutes 34193... | ||
| Registry | Jan 24, 2013 | Jan 22, 2013 | Appointment of a man as Director | |
| Registry | Jan 24, 2013 | Jan 22, 2013 | Resignation of a woman | |
| Registry | Jan 24, 2013 | Jan 22, 2013 | Resignation of a woman 34193... | |
| Registry | Jan 11, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Nov 23, 2012 | Nov 15, 2012 | Resignation of one Trustee | |
| Registry | Nov 23, 2012 | Nov 15, 2012 | Resignation of one Trustee 34193... | |
| Registry | Nov 23, 2012 | Nov 15, 2012 | Resignation of one Director | |
| Registry | Nov 23, 2012 | Nov 15, 2012 | Resignation of one Director 34193... | |
| Registry | Nov 23, 2012 | Nov 15, 2012 | Resignation of one Director | |
| Registry | Nov 23, 2012 | Nov 15, 2012 | Resignation of one Trustee | |
| Financials | Nov 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 5, 2012 | May 25, 2012 | Appointment of a man as Director |
