Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34369187 |
| Universal Entity Code | 0741-7095-6930-5581 |
| Record last updated | Monday, March 10, 2025 9:22:58 AM UTC |
| Official Address | Herengracht 493 Gemeente Amsterdam There are 1,136 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017BT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 27, 2023 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Oct 13, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 20, 2023 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Aug 30, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 31, 2023 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Jul 18, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2023 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Apr 3, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2023 | Modification of subscribed and paid-up capital 34369... | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 29, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 15, 2022 | Filing of consolidated financial statement datum deponering: 15-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Sep 7, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2022 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Jul 7, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2022 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Mar 30, 2022 | Appointment of a person as Director | ||
| Registry | Mar 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2022 | Appointment of a person as Director | ||
| Registry | Jan 13, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 6, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 2, 2021 | Filing of consolidated financial statement datum deponering: 29-11-2021 datum deponering: 29-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Oct 26, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2021 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Sep 17, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 3, 2021 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Aug 24, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2021 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Jun 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2021 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | May 26, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2021 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Nov 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 18, 2020 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Oct 28, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2020 | Modification of subscribed and paid-up capital 34369... | ||
| Financials | Oct 1, 2020 | Filing of consolidated financial statement datum deponering: 01-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2020 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Aug 13, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2020 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Jun 9, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 15, 2020 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Feb 4, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2020 | Modification of subscribed and paid-up capital 34369... | ||
| Financials | Nov 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2019 | Filing of consolidated financial statement datum deponering: 30-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2019 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Jun 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2019 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Feb 5, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2018 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Dec 27, 2018 | Amended statutes | ||
| Registry | Dec 27, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 18, 2018 | Filing of consolidated financial statement datum deponering: 18-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 17, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2018 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Sep 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2018 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Nov 27, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2017 | Amended statutes | ||
| Registry | Aug 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 26, 2016 | Modification of subscribed and paid-up capital 34369... | ||
| Registry | Nov 28, 2016 | Amended statutes | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 6, 2016 | Filing of consolidated financial statement datum deponering: 06-09-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jun 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2016 | Resignation of one Director | ||
| Registry | Apr 1, 2016 | Appointment of a man as Director | ||
| Registry | Apr 1, 2016 | Appointment of a man as Director 34369... | ||
| Registry | Dec 31, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 30, 2015 | Filing of consolidated financial statement datum deponering: 30-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jun 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2015 | Amended statutes | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2015 | Filing of consolidated financial statement datum deponering: 28-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 13, 2012 | Amended statutes | ||
| Financials | May 3, 2012 | Filing of financial statement 2010 | ||
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 8, 2010 | Appointment of a man as Director | ||
| Registry | Feb 8, 2010 | Feb 4, 2010 | Incorporation of company | |
| Registry | Feb 5, 2010 | Appointment of a man as Director | |
