Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34234942 |
| Universal Entity Code | 0458-4460-1195-1571 |
| Record last updated | Sunday, January 26, 2025 8:59:39 PM UTC |
| Official Address | Strawinskylaan 1571 Gemeente Amsterdam There are 1,438 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 1, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2023 | Modification of subscribed and paid-up capital 34234... | ||
| Registry | Aug 1, 2023 | Jul 24, 2023 | Appointment of a person as Director | |
| Registry | Aug 1, 2023 | Jul 21, 2023 | Resignation of one Director | |
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 20, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 21, 2022 | Jun 20, 2022 | Amended statutes | |
| Registry | Jun 8, 2022 | Jun 7, 2022 | Strike off | |
| Registry | May 20, 2022 | May 19, 2022 | Resignation of one Director | |
| Financials | Feb 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 29, 2020 | Sep 23, 2020 | Appointment of a man as Director | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Resignation of one Director | |
| Registry | Aug 28, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 28, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 1, 2018 | Jan 31, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 24, 2017 | Jan 13, 2017 | Appointment of a person as Director | |
| Registry | Jan 24, 2017 | Jan 13, 2017 | Resignation of one Director | |
| Registry | Dec 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2016 | Nov 23, 2016 | Appointment of a person as Director | |
| Registry | Nov 29, 2016 | Nov 9, 2016 | Resignation of one Director | |
| Financials | Nov 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2016 | Modification of subscribed and paid-up capital 34234... | ||
| Registry | Jun 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 1, 2016 | Modification of subscribed and paid-up capital 34234... | ||
| Registry | Feb 19, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 1, 2016 | Modification of paid-up capital | ||
| Registry | Jan 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2016 | Modification of subscribed and paid-up capital 34234... | ||
| Registry | Oct 19, 2015 | Modification of subscribed capital | | |
| Registry | Oct 2, 2015 | Amended statutes | ||
| Registry | Aug 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 27, 2015 | Modification of subscribed and paid-up capital 34234... | ||
| Registry | Aug 26, 2015 | Amended statutes | ||
| Registry | Aug 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2015 | Modification of subscribed and paid-up capital 34234... | ||
| Registry | Jul 7, 2015 | Amended statutes | ||
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 25, 2015 | Feb 16, 2015 | Appointment of a person as Director | |
| Registry | Feb 25, 2015 | Feb 16, 2015 | Resignation of one Director | |
| Registry | Feb 2, 2015 | Jan 9, 2015 | Appointment of a person as Director | |
| Registry | Feb 2, 2015 | Jan 9, 2015 | Resignation of one Director | |
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2014 | Feb 20, 2014 | Appointment of a person as Director | |
| Registry | Mar 27, 2014 | Feb 20, 2014 | Appointment of a person as Director 34234... | |
| Registry | Mar 27, 2014 | Feb 20, 2014 | Resignation of one Director | |
| Registry | Mar 27, 2014 | Feb 20, 2014 | Resignation of one Director 34234... | |
| Registry | Dec 6, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2013 | Amended statutes | ||
| Financials | Nov 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2013 | Modification of subscribed and paid-up capital 34234... | ||
| Registry | Mar 11, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 2, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2012 | Modification of subscribed and paid-up capital 34234... | ||
| Registry | Sep 7, 2012 | Sep 6, 2012 | Other filings | |
| Registry | Sep 7, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 9, 2012 | Jul 13, 2012 | Appointment of a person as Director | |
| Registry | Aug 9, 2012 | Jul 13, 2012 | Resignation of one Director | |
| Registry | Jul 12, 2012 | Jul 11, 2012 | Other filings | |
| Registry | Jul 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2012 | Apr 5, 2012 | Appointment of a person as Director | |
| Registry | May 23, 2012 | Apr 5, 2012 | Appointment of a person as Director 34234... | |
| Registry | May 23, 2012 | Apr 5, 2012 | Appointment of a woman | |
| Registry | May 23, 2012 | Apr 5, 2012 | Resignation of one Director | |
| Registry | May 21, 2012 | May 18, 2012 | Other filings | |
| Registry | May 21, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 10, 2012 | Amended statutes | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2012 | Dec 29, 2011 | Other filings | |
| Registry | Dec 21, 2011 | Dec 19, 2011 | Other filings 34234... | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2011 | May 17, 2011 | Appointment of a person as Director | |
| Registry | Sep 29, 2011 | May 17, 2011 | Resignation of one Director | |
| Registry | Aug 15, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 15, 2011 | Other filings | | |
| Registry | May 4, 2011 | May 3, 2011 | Other filings 34234... | |
| Registry | May 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2011 | Modification of subscribed and paid-up capital 34234... | ||
| Registry | Mar 23, 2011 | Other filings | | |
| Registry | Mar 21, 2011 | Amended statutes | ||
| Registry | Feb 21, 2011 | Jan 21, 2011 | Appointment of a man as Director | |
| Registry | Feb 21, 2011 | Jan 21, 2011 | Resignation of one Director | |
| Registry | Jan 11, 2011 | Dec 31, 2010 | Other filings | |
| Registry | Jan 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2010 | Modification of subscribed and paid-up capital 34234... | ||
| Registry | Dec 9, 2010 | Dec 6, 2010 | Other filings | |
| Registry | Oct 19, 2010 | Oct 13, 2010 | Other filings 34234... | |
| Registry | Oct 13, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2010 | Sep 7, 2010 | Other filings | |
