Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 35024273 |
| Universal Entity Code | 0093-4822-8928-6297 |
| Record last updated | Saturday, December 21, 2024 5:11:03 AM UTC |
| Official Address | De Boelelaan, 7 Gemeente Amsterdam There are 317 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 5, 2023 | Nov 17, 2023 | Other filings | |
| Financials | Nov 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Commissioner | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Commissioner 35024... | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Commissioner | |
| Financials | Nov 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 16, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | May 16, 2019 | May 13, 2019 | Appointment of a man as Commissioner | |
| Registry | May 16, 2019 | May 13, 2019 | Appointment of a man as Commissioner 35024... | |
| Registry | May 16, 2019 | May 13, 2019 | Amended statutes | |
| Registry | May 15, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 4, 2019 | Dec 28, 2018 | Amended statutes | |
| Registry | Jan 3, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 19, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 35024... | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital 35024... | ||
| Registry | Dec 30, 2015 | Amended statutes | ||
| Registry | Aug 27, 2015 | Aug 14, 2015 | Resignation of a woman | |
| Registry | Dec 1, 2014 | Nov 25, 2014 | Appointment of a man as Director | |
| Registry | Dec 1, 2014 | Nov 25, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2014 | Nov 25, 2014 | Resignation of one Commissioner | |
| Registry | Dec 1, 2014 | Nov 25, 2014 | Resignation of one Commissioner 35024... | |
| Registry | Dec 1, 2014 | Nov 25, 2014 | Resignation of one Commissioner | |
| Registry | Dec 1, 2014 | Nov 25, 2014 | Resignation of one Commissioner 35024... | |
| Registry | Dec 1, 2014 | Nov 25, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2014 | Amended statutes | ||
| Registry | Nov 17, 2014 | Sep 17, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 17, 2014 | Sep 17, 2014 | Resignation of one Director | |
| Registry | Nov 17, 2014 | Sep 17, 2014 | Resignation of one Trustee | |
| Financials | Nov 5, 2014 | Filing of financial statement 2013 | ||
| Registry | May 13, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | May 13, 2014 | Apr 30, 2014 | Resignation of a woman | |
| Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2013 | May 22, 2013 | Appointment of a man as Director | |
| Registry | Jun 4, 2013 | May 22, 2013 | Appointment of a man as Director 35024... | |
| Registry | Jun 4, 2013 | May 22, 2013 | Resignation of one Director | |
| Registry | Jun 4, 2013 | May 22, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2013 | May 22, 2013 | Appointment of a man as Trustee 35024... | |
| Registry | Jun 4, 2013 | May 22, 2013 | Resignation of one Trustee | |
| Registry | Jun 4, 2013 | May 22, 2013 | Resignation of one Trustee 35024... | |
| Registry | Apr 9, 2013 | Amended statutes | ||
| Financials | Feb 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 19, 2013 | Oct 24, 2012 | Appointment of a woman | |
| Registry | Jan 4, 2013 | Change of name | | |
| Registry | Oct 29, 2012 | Mergers and splits | | |
| Registry | Sep 10, 2012 | Mergers and splits 35024... | | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Nov 15, 2011 | Nov 8, 2011 | Appointment of a person as Director | |
| Registry | Nov 15, 2011 | Nov 8, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2011 | Nov 8, 2011 | Appointment of a man as Trustee 35024... | |
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Apr 13, 2011 | Two appointments: 2 men | |
| Registry | May 17, 2011 | Apr 13, 2011 | Two appointments: 2 men 35024... | |
| Registry | May 17, 2011 | Apr 13, 2011 | Two appointments: 2 men | |
| Registry | May 17, 2011 | Apr 13, 2011 | Two appointments: 2 men 35024... | |
| Registry | May 4, 2011 | Apr 13, 2011 | Resignation of one Commissioner | |
| Financials | Oct 25, 2010 | Special situation of financial statement | ||
| Registry | Oct 8, 2010 | Oct 5, 2010 | Other filings | |
| Registry | Oct 8, 2010 | Sep 20, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 8, 2010 | Sep 20, 2010 | Appointment of a man as Commissioner 35024... | |
| Registry | Oct 8, 2010 | Sep 20, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 8, 2010 | Sep 20, 2010 | Appointment of a man as Commissioner 35024... | |
| Registry | Oct 8, 2010 | Sep 20, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 9, 2010 | Modification of subscribed and paid-up capital 35024... | ||
| Registry | Jul 9, 2010 | Jun 30, 2010 | Appointment of a man as Director | |
| Registry | Jul 9, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Registry | Jul 9, 2010 | Jun 30, 2010 | Change of name, headquarters and legal form | |
| Registry | Jul 7, 2010 | Amended statutes | ||
| Financials | Jun 16, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 14, 2010 | Special situation of financial statement | ||
| Financials | Jun 8, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 23, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 18, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 19, 2006 | Filing of statement of subsidiary company 2005 |
