Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33292248 |
| Universal Entity Code | 8596-2381-8122-1323 |
| Record last updated | Friday, January 31, 2025 7:16:14 AM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 380 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 29, 2023 | Mar 27, 2023 | Resignation of one Trustee | |
| Registry | Mar 29, 2023 | Mar 27, 2023 | Resignation of one Trustee 33292... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2021 | Jan 27, 2021 | Appointment of a man as Director | |
| Registry | Apr 5, 2021 | Jan 27, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2011 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 6, 2018 | Amended statutes | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 25, 2017 | Aug 14, 2017 | Appointment of a man as Director | |
| Registry | Oct 25, 2017 | Aug 14, 2017 | Resignation of one Director | |
| Registry | Oct 25, 2017 | Aug 14, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2017 | Aug 14, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jan 21, 2016 | Jan 5, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 20, 2016 | Change of power-of-attorney of director 33292... | ||
| Registry | Jan 5, 2016 | Amended statutes | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Nov 14, 2014 | Aug 25, 2014 | Appointment of a man as Director | |
| Registry | Nov 14, 2014 | Aug 23, 2014 | Resignation of one Director | |
| Registry | Jun 25, 2014 | May 6, 2014 | Appointment of a man as Director | |
| Registry | Jun 25, 2014 | May 6, 2014 | Resignation of one Director | |
| Registry | Feb 11, 2014 | Oct 31, 2013 | Appointment of a man as Director | |
| Registry | Feb 11, 2014 | Oct 31, 2013 | Resignation of one Director | |
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
| Financials | May 3, 2012 | Filing of financial statement 2009 | ||
| Registry | Sep 21, 2011 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Sep 6, 2011 | Jun 30, 2011 | Appointment of a man as Director | |
| Registry | Sep 6, 2011 | Jun 30, 2011 | Resignation of one Director | |
| Registry | Sep 13, 2010 | Jul 2, 2010 | Resignation of 2 people: one Director | |
| Registry | Feb 23, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Financials | Feb 18, 2010 | Filing of financial statement 2007 | ||
| Registry | Nov 30, 2009 | Jun 30, 2008 | Resignation of one Director | |
| Financials | Feb 21, 2008 | Filing of financial statement 2004 |
