Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34225599 |
| Universal Entity Code | 9864-3613-8937-9718 |
| Record last updated | Friday, December 6, 2024 8:13:25 PM UTC |
| Official Address | Sextantweg, 12 Gemeente Amsterdam There are 3 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1042AH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 23, 2021 | Change of name | | |
| Registry | Feb 22, 2021 | Appointment of a man as Director | | |
| Registry | Apr 27, 2020 | Apr 1, 2020 | Appointment of a man as Director 34225... | |
| Registry | Apr 27, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Apr 27, 2020 | Apr 1, 2020 | Resignation of one Director 34225... | |
| Registry | Apr 27, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 31, 2019 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2018 | Change of name | | |
| Registry | Dec 6, 2018 | Appointment of a man as Director | ||
| Registry | Dec 3, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Resignation of one Director 34225... | |
| Registry | Dec 3, 2018 | Nov 27, 2018 | Resignation of one Trustee | |
| Registry | Dec 3, 2018 | Nov 27, 2018 | Resignation of one Trustee 34225... | |
| Registry | Dec 3, 2018 | Nov 27, 2018 | Resignation of one Trustee | |
| Financials | Aug 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 7, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Appointment of a man as Trustee 34225... | |
| Registry | Jun 21, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 26, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Aug 8, 2014 | Mar 15, 2014 | Resignation of one Director 34225... | |
| Registry | Aug 8, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | May 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 31, 2014 | Oct 17, 2013 | Appointment of a man as Director | |
| Registry | Jan 31, 2014 | Oct 17, 2013 | Resignation of a woman | |
| Registry | Jan 31, 2014 | Oct 17, 2013 | Appointment of a man as Director | |
| Registry | Jan 31, 2014 | Oct 17, 2013 | Appointment of a man as Director 34225... | |
| Registry | Jan 31, 2014 | Oct 17, 2013 | Appointment of a woman | |
| Registry | Jan 30, 2014 | Feb 15, 2013 | Resignation of one Director | |
| Registry | Oct 25, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Financials | Oct 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 18, 2011 | Aug 11, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Jul 6, 2011 | Jan 31, 2011 | Appointment of a man as Director 34225... | |
| Registry | Jul 6, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Jul 6, 2011 | Jan 31, 2011 | Resignation of a woman | |
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 23, 2010 | Filing of financial statement 2009 34225... | ||
| Registry | Dec 23, 2010 | Other filings | | |
| Financials | Feb 23, 2010 | Filing of financial statement 2005 | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2006 | ||
| Registry | Aug 28, 2009 | Aug 19, 2009 | Appointment of a woman | |
| Registry | Aug 28, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Registry | May 29, 2009 | May 27, 2009 | Resignation of one Trustee | |
| Registry | Mar 11, 2008 | Feb 29, 2008 | Appointment of a man as Director | |
| Registry | Mar 11, 2008 | Feb 29, 2008 | Appointment of a man as Director 34225... | |
| Registry | Mar 11, 2008 | Feb 29, 2008 | Resignation of one Director | |
| Registry | Feb 18, 2008 | Change of name |
