Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34209201 |
| Universal Entity Code | 2921-0171-6512-6026 |
| Record last updated | Monday, December 30, 2024 10:31:23 PM 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 | Dec 18, 2023 | Nov 28, 2023 | Appointment of a man as Director | |
| Registry | Dec 18, 2023 | Nov 28, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 4, 2019 | Jul 24, 2019 | Appointment of a person as Director | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 25, 2019 | Jun 17, 2019 | Resignation of one Director | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 5, 2016 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Mar 31, 2016 | Mar 24, 2016 | Resignation of one Director 34209... | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 28, 2015 | May 21, 2015 | Resignation of one Director | |
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| 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 34209... | |
| 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 34209... | |
| 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 | Aug 16, 2013 | Aug 8, 2013 | Resignation of one Director 34209... | |
| Registry | Aug 8, 2013 | Appointment of a person as Director | ||
| Financials | Jul 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 27, 2011 | Change of name | | |
| Financials | Dec 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 16, 2008 | Oct 14, 2008 | Appointment of a person as Director | |
| Registry | Oct 16, 2008 | Oct 14, 2008 | Resignation of one Director | |
| Registry | Oct 16, 2008 | Oct 14, 2008 | Resignation of one Director 34209... | |
| Financials | Mar 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 2, 2008 | Dec 27, 2007 | Change of power-of-attorney of director | |
| Registry | Jan 2, 2008 | Dec 27, 2007 | Change of power-of-attorney of director 34209... | |
| Registry | Dec 27, 2007 | Change of name | | |
| Registry | Oct 18, 2007 | Oct 9, 2007 | Appointment of a person as Director | |
| Financials | Feb 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 1, 2006 | Jan 23, 2006 | Resignation of one Director | |
| Registry | Feb 1, 2006 | Jan 23, 2006 | Resignation of one Director 34209... | |
| Registry | Feb 1, 2006 | Jan 23, 2006 | Resignation of one Director | |
| Registry | Feb 1, 2006 | Jan 23, 2006 | Resignation of 2 people: one Director |
