Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34251220 |
| Universal Entity Code | 8265-8042-8450-3187 |
| Record last updated | Saturday, August 31, 2024 6:27:16 AM UTC |
| Official Address | Vijzelstraat 68 Gemeente Amsterdam There are 139 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017HL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 12, 2023 | Nov 16, 2023 | Appointment of a man as Director | |
| Registry | Dec 12, 2023 | Nov 16, 2023 | Appointment of a woman | |
| Registry | Dec 12, 2023 | Nov 16, 2023 | Appointment of a man as Director | |
| Registry | Oct 9, 2023 | Sep 12, 2023 | Resignation of a woman | |
| Financials | Jun 22, 2023 | Filing of consolidated financial statement .. datum deponering: 22-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 31, 2023 | Appointment of a man as Director | ||
| Registry | May 31, 2023 | Resignation of one Director | ||
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 30, 2023 | Resignation of one Director | ||
| Financials | Feb 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 29, 2022 | Filing of consolidated financial statement datum deponering: 29-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2022 | Mergers and splits | | |
| Registry | May 19, 2022 | Mergers and splits 34251... | | |
| Financials | Oct 27, 2021 | Filing of consolidated financial statement datum deponering: 27-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 26, 2021 | May 18, 2021 | Appointment of a man as Director | |
| Registry | May 26, 2021 | May 18, 2021 | Resignation of one Director | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 22, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Registry | Nov 30, 2020 | Resignation of one Director 34251... | ||
| Registry | Nov 30, 2020 | Resignation of one Director | ||
| Financials | Sep 25, 2020 | Filing of consolidated financial statement datum deponering: 25-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Aug 27, 2020 | Appointment of a man as Director | ||
| Registry | Aug 27, 2020 | Resignation of one Director | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 31, 2019 | Appointment of a man as Director | ||
| Financials | Nov 12, 2019 | Filing of consolidated financial statement datum deponering: 12-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 24, 2019 | Resignation of one Director | ||
| Registry | Aug 5, 2019 | Resignation of 2 people: 2 women | ||
| Registry | Aug 5, 2019 | Resignation of 2 people: one Director | ||
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 5, 2019 | Jan 25, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2019 | Jan 25, 2019 | Resignation of one Director | |
| Financials | Jan 3, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 31, 2018 | Dec 3, 2018 | Appointment of a person as Director | |
| Registry | Dec 19, 2018 | Dec 15, 2018 | Resignation of one Director | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 28, 2018 | Feb 21, 2018 | Filing of consolidated financial statement datum deponering: 21-02-2018 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2016 34251... | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 16, 2016 | Appointment of a man as Director | ||
| Registry | Dec 16, 2016 | Appointment of a man as Director 34251... | ||
| Registry | Dec 16, 2016 | Resignation of one Director | ||
| Registry | Dec 16, 2016 | Resignation of one Director 34251... | ||
| Registry | Dec 16, 2016 | Resignation of one Trustee | ||
| Registry | Dec 5, 2016 | Mergers and splits | | |
| Registry | Dec 2, 2016 | Change of name | ||
| Financials | Nov 4, 2016 | Filing of financial statement 2012 | ||
| Financials | Sep 26, 2016 | Sep 23, 2016 | Filing of consolidated financial statement datum deponering: 23-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 26, 2016 | Mergers and splits | | |
| Registry | Jun 15, 2016 | May 31, 2016 | Resignation of one Trustee | |
| Financials | Feb 2, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 3, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 3, 2015 | Sep 1, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 1, 2015 | Amended statutes | ||
| Financials | Aug 24, 2015 | Filing of financial statement 2011 | ||
| Registry | May 20, 2015 | May 8, 2015 | Appointment of a person as Director | |
| Registry | May 20, 2015 | May 8, 2015 | Resignation of a woman | |
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 26, 2015 | Jan 22, 2015 | Filing of consolidated financial statement datum deponering: 22-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director 34251... | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director 34251... | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a woman | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director 34251... | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director 34251... | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director | |
| Registry | Sep 30, 2013 | Sep 26, 2013 | Other filings | |
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 1, 2013 | Jul 31, 2013 | Appointment of a woman | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Dec 5, 2012 | Dec 3, 2012 | Appointment of a person as Director | |
| Registry | Dec 5, 2012 | Dec 3, 2012 | Appointment of a man as Director | |
| Registry | Dec 5, 2012 | Dec 3, 2012 | Appointment of a man as Director 34251... | |
| Registry | Dec 5, 2012 | Dec 3, 2012 | Resignation of one Director | |
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 4, 2012 | Nov 30, 2012 | Other filings | |
| Registry | Feb 16, 2012 | Jan 26, 2012 | Resignation of one Director | |
| Registry | Feb 1, 2012 | Jan 24, 2012 | Appointment of a man as Director | |
| Financials | Nov 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 22, 2011 | Appointment of a man as Director | ||
| Registry | Sep 22, 2011 | Incorporation of company | ||
| Registry | Sep 7, 2011 | Change of name | | |
| Registry | Sep 7, 2011 | Amended statutes | ||
| Registry | Jun 24, 2011 | Change of power-of-attorney of director | | |
| Registry | Apr 14, 2011 | Mar 30, 2011 | Resignation of one Director | |
| Registry | Apr 14, 2011 | Mar 30, 2011 | Resignation of one Director 34251... |
