Extended Company Report with Annual Accounts |
Includes
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| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34189974 |
| Universal Entity Code | 0169-2800-8867-8523 |
| Record last updated | Saturday, April 5, 2025 8:53:55 PM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 358 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 20, 2022 | May 31, 2022 | Resignation of one Director | |
| Registry | Jun 20, 2022 | Feb 22, 2022 | Appointment of a woman | |
| Registry | Jun 15, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 15, 2022 | Modification of paid-up capital | ||
| Financials | Jun 14, 2022 | May 24, 2022 | Filing of consolidated financial statement .. datum deponering: 24-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 13, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2022 | Jun 7, 2022 | Amended statutes | |
| Registry | Jun 9, 2022 | Apr 20, 2022 | Appointment of a man as Director | |
| Registry | Jun 6, 2022 | Strike off | ||
| Registry | Jun 3, 2022 | Resignation of 2 people: one Trustee and one Director | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 15, 2021 | May 31, 2021 | Resignation of a woman | |
| Registry | Jul 15, 2021 | May 31, 2021 | Resignation of one Director | |
| Registry | Jul 15, 2021 | May 31, 2021 | Resignation of one Director 34189... | |
| Registry | Jan 22, 2021 | Jan 13, 2021 | Appointment of a man as Director | |
| Registry | Jan 22, 2021 | Jan 13, 2021 | Resignation of one Director | |
| Registry | Jan 22, 2021 | Jan 13, 2021 | Resignation of one Trustee | |
| Registry | Oct 29, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 19, 2018 | May 30, 2018 | Appointment of a man as Director | |
| Registry | Mar 27, 2018 | Mar 21, 2018 | Resignation of one Director | |
| Registry | Feb 14, 2018 | Feb 12, 2018 | Other filings | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Jan 11, 2018 | Jan 1, 2018 | Resignation of one Director 34189... | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 13, 2017 | Amended statutes | ||
| Registry | Jan 5, 2017 | Jan 4, 2017 | Resignation of one Trustee | |
| Registry | Dec 22, 2016 | Dec 12, 2016 | Appointment of a man as Director | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Registry | May 30, 2016 | May 26, 2016 | Appointment of a man as Director | |
| Registry | May 30, 2016 | May 26, 2016 | Resignation of one Director | |
| Registry | May 3, 2016 | Apr 15, 2016 | Resignation of one Director 34189... | |
| Registry | May 3, 2016 | Apr 15, 2016 | Appointment of a man as Trustee | |
| Registry | May 3, 2016 | Apr 15, 2016 | Resignation of one Trustee | |
| Financials | Mar 17, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 2, 2015 | Aug 25, 2015 | Two appointments: 2 men | |
| Registry | Jul 17, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2014 | Amended statutes | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 24, 2014 | Jan 28, 2014 | Appointment of a man as Trustee | |
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 12, 2013 | Feb 6, 2013 | Appointment of a man as Director | |
| Registry | Feb 12, 2013 | Feb 6, 2013 | Appointment of a man as Director 34189... | |
| Registry | Feb 12, 2013 | Feb 6, 2013 | Appointment of a man as Director | |
| Registry | Feb 12, 2013 | Feb 6, 2013 | Appointment of a woman | |
| Registry | Nov 8, 2012 | Nov 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Appointment of a person as Trustee | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Appointment of a person as Trustee 34189... | |
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | May 31, 2012 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jun 15, 2012 | May 31, 2012 | Two appointments: 2 men | |
| Registry | Jun 15, 2012 | May 31, 2012 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jun 5, 2012 | May 31, 2012 | Resignation of one Commissioner | |
| Registry | Jun 5, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Jun 5, 2012 | May 31, 2012 | Resignation of one Director 34189... | |
| Registry | Jun 5, 2012 | May 31, 2012 | Resignation of one Commissioner | |
| Registry | Jun 5, 2012 | May 31, 2012 | Resignation of one Commissioner 34189... | |
| Registry | Jun 5, 2012 | May 31, 2012 | Resignation of one Commissioner | |
| Registry | Jun 5, 2012 | May 31, 2012 | Resignation of one Commissioner 34189... | |
| Registry | Jun 4, 2012 | Three appointments: a person and 2 men | ||
| Registry | May 31, 2012 | Amended statutes | ||
| Registry | Jun 17, 2011 | Amended statutes 34189... | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 3, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Jun 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 2, 2010 | Amended statutes | ||
| Registry | Aug 28, 2009 | Aug 27, 2009 | Other filings | |
| Registry | Aug 27, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Registry | May 28, 2009 | Amended statutes | ||
| Registry | Feb 4, 2009 | Jan 22, 2009 | Other filings | |
| Registry | Feb 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2009 | Jan 6, 2009 | Foreign currency transaction | |
| Registry | Dec 30, 2008 | Dec 24, 2008 | Foreign currency transaction 34189... | |
| Registry | Dec 29, 2008 | Modification of paid-up capital | ||
| Registry | Dec 22, 2008 | Dec 15, 2008 | Foreign currency transaction | |
| Registry | Dec 19, 2008 | Modification of paid-up capital | ||
| Registry | Dec 17, 2008 | Mergers and splits | | |
| Registry | Dec 16, 2008 | Modification of paid-up capital | ||
| Registry | Dec 16, 2008 | Amended statutes | ||
| Registry | Dec 11, 2008 | Modification of paid-up capital | ||
| Registry | Dec 8, 2008 | Dec 4, 2008 | Foreign currency transaction | |
| Registry | Nov 21, 2008 | Nov 19, 2008 | Foreign currency transaction 34189... | |
| Registry | Nov 7, 2008 | Nov 5, 2008 | Foreign currency transaction | |
| Registry | Nov 5, 2008 | Modification of paid-up capital | ||
| Registry | Nov 3, 2008 | Modification of paid-up capital 34189... | ||
| Registry | Oct 17, 2008 | Mergers and splits | | |
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 25, 2008 | Jun 19, 2008 | Resignation of one Director | |
| Registry | Jun 25, 2008 | Jun 19, 2008 | Appointment of a man as Director | |
| Registry | Jun 5, 2008 | Other filings | | |
| Registry | Apr 10, 2008 | Apr 9, 2008 | Other filings 34189... | |
| Registry | Feb 26, 2008 | Feb 25, 2008 | Foreign currency transaction | |
| Registry | Feb 26, 2008 | Modification of paid-up capital |
