Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33301120 |
| Universal Entity Code | 7852-6300-6447-0434 |
| Record last updated | Tuesday, January 28, 2025 9:16:17 PM UTC |
| Official Address | De Boelelaan 30 Gemeente Amsterdam There are 323 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 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 13, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 13, 2022 | Apr 7, 2022 | Appointment of a man as Director | |
| Registry | Apr 13, 2022 | Apr 7, 2022 | Appointment of a man as Director 33301... | |
| Registry | Apr 13, 2022 | Apr 7, 2022 | Resignation of one Director | |
| Registry | Apr 13, 2022 | Apr 7, 2022 | Resignation of one Director 33301... | |
| Registry | Apr 13, 2022 | Dec 31, 2021 | Appointment of a man as Director | |
| Registry | Feb 17, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 21, 2018 | Jan 12, 2018 | Appointment of a man as Director | |
| Registry | Feb 21, 2018 | Jan 12, 2018 | Resignation of one Director | |
| Financials | Aug 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2014 | ||
| Registry | May 22, 2015 | Jan 25, 2015 | Appointment of a man as Director | |
| Financials | Mar 24, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 23, 2015 | Jan 26, 2015 | Resignation of one Director | |
| Registry | Apr 3, 2014 | Feb 26, 2014 | Appointment of a man as Director | |
| Registry | Apr 3, 2014 | Feb 26, 2014 | Resignation of one Director | |
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 30, 2012 | Jan 20, 2012 | Appointment of a man as Director | |
| Registry | Mar 30, 2012 | Aug 1, 2010 | Resignation of one Director | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 7, 2011 | Sep 26, 2011 | Appointment of a man as Director | |
| Registry | Nov 7, 2011 | Sep 26, 2011 | Resignation of one Director | |
| Registry | Dec 30, 2010 | Mergers and splits | | |
| Registry | Dec 30, 2010 | Change of name | ||
| Financials | Nov 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 18, 2010 | Mergers and splits | | |
| Registry | Aug 23, 2010 | Aug 1, 2010 | Resignation of 2 people: one Director | |
| Registry | May 11, 2010 | Apr 3, 2010 | Appointment of a man as Director | |
| Registry | May 11, 2010 | Apr 3, 2010 | Resignation of one Director | |
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 24, 2007 | May 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 24, 2007 | May 1, 2006 | Resignation of one Director | |
| Registry | Feb 24, 2006 | Dec 21, 2005 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2006 | Dec 21, 2005 | Appointment of a man as Director | |
| Registry | Feb 24, 2006 | Dec 21, 2005 | Resignation of one Director |
