Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34280787 |
| Universal Entity Code | 9487-7952-2203-0209 |
| Record last updated | Tuesday, December 3, 2024 12:21:48 PM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 464 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 27, 2023 | Oct 19, 2023 | Filing of consolidated financial statement datum deponering: 19-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 13, 2022 | Sep 9, 2022 | Filing of consolidated financial statement .. datum deponering: 09-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 27, 2021 | Jul 28, 2021 | Appointment of a man as Director | |
| Registry | Aug 27, 2021 | Jul 28, 2021 | Resignation of one Director | |
| Financials | Aug 13, 2021 | Jul 30, 2021 | Filing of consolidated financial statement datum deponering: 30-07-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 29, 2020 | Sep 19, 2020 | Filing of consolidated financial statement datum deponering: 19-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 19, 2019 | Jul 29, 2019 | Appointment of a man as Director | |
| Registry | Aug 19, 2019 | Jul 29, 2019 | Resignation of one Director | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 25, 2019 | Filing of consolidated financial statement datum deponering: 15-07-2019 datum deponering: 15-07-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 9, 2019 | Jun 19, 2019 | Filing of consolidated financial statement datum deponering: 19-06-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 3, 2018 | May 31, 2018 | Appointment of a man as Director | |
| Registry | Dec 3, 2018 | Oct 31, 2018 | Resignation of a woman | |
| Registry | Sep 19, 2018 | Jul 26, 2018 | Resignation of a woman 34280... | |
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 12, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 16, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 23, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 6, 2016 | Aug 31, 2016 | Appointment of a man as Director | |
| Registry | Sep 6, 2016 | Aug 31, 2016 | Resignation of one Director | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2016 | ||
| Registry | May 9, 2016 | Apr 25, 2016 | Resignation of one Director | |
| Registry | Nov 26, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2015 | Amended statutes | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 26, 2014 | Nov 24, 2014 | Other filings | |
| Financials | Nov 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 26, 2014 | Filing of financial statement 2014 | ||
| Registry | Mar 28, 2014 | Feb 28, 2014 | Appointment of a man as Director | |
| Registry | Mar 28, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Registry | Jul 26, 2013 | Jul 25, 2013 | Other filings | |
| Financials | Jul 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 22, 2013 | Filing of financial statement 2013 | ||
| Registry | Mar 4, 2013 | Mar 1, 2013 | Other filings | |
| Financials | Sep 10, 2012 | Filing of financial statement 2008 | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2009 | ||
| Registry | May 14, 2012 | May 10, 2012 | Other filings | |
| Registry | May 11, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2011 | Modification of subscribed and paid-up capital 34280... | ||
| Registry | Mar 29, 2011 | Other filings | | |
| Registry | Nov 29, 2010 | Nov 26, 2010 | Other filings 34280... | |
| Registry | Nov 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2010 | Jul 8, 2010 | Other filings | |
| Registry | May 31, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 23, 2010 | Apr 9, 2010 | Other filings | |
| Registry | Mar 31, 2010 | Mar 29, 2010 | Other filings 34280... | |
| Registry | Mar 30, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 18, 2010 | Feb 16, 2010 | Other filings | |
| Registry | Feb 17, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 26, 2009 | Oct 23, 2009 | Other filings | |
| Registry | Oct 26, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 23, 2009 | Aug 1, 2009 | Appointment of a person as Director | |
| Registry | Sep 23, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Registry | Jul 20, 2009 | Jul 16, 2009 | Other filings | |
| Registry | Jul 17, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 5, 2009 | Feb 27, 2009 | Other filings | |
| Registry | Mar 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 24, 2008 | Modification of paid-up capital | ||
| Registry | Apr 2, 2008 | Modification of paid-up capital 34280... | ||
| Registry | Feb 19, 2008 | Modification of paid-up capital | ||
| Registry | Jan 11, 2008 | Modification of paid-up capital 34280... | ||
| Registry | Jan 10, 2008 | Amended statutes | ||
| Registry | Nov 5, 2007 | Modification of paid-up capital | ||
| Registry | Nov 2, 2007 | Amended statutes | ||
| Registry | Aug 21, 2007 | Aug 17, 2007 | Change of name and headquarters | |
| Registry | Aug 21, 2007 | Appointment of a person as Director | ||
| Registry | Aug 21, 2007 | Appointment of a person as Director 34280... | ||
| Registry | Aug 21, 2007 | Appointment of a woman | ||
| Registry | Aug 21, 2007 | Appointment of a person as Director | ||
| Registry | Aug 21, 2007 | Appointment of a person as Director 34280... | ||
| Registry | Aug 21, 2007 | Incorporation of company | ||
| Registry | Aug 20, 2007 | Appointment of a person as Director | |
