Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33292449 |
| Universal Entity Code | 6504-4392-6860-7025 |
| Record last updated | Saturday, February 1, 2025 12:56:05 PM UTC |
| Official Address | De Boelelaan, 30 Gemeente Amsterdam There are 305 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jan 9, 2019 | Nov 26, 2018 | Resignation of one Director | |
| Registry | Jan 9, 2019 | Nov 26, 2018 | Resignation of one Director 33292... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 27, 2018 | Mar 16, 2018 | Appointment of a man as Director | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Appointment of a man as Director 33292... | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Appointment of a man as Director | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Resignation of one Director | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Resignation of one Director 33292... | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Resignation of one Director | |
| Registry | Mar 3, 2016 | Feb 4, 2016 | Appointment of a person as Director | |
| Registry | Mar 3, 2016 | Feb 4, 2016 | Appointment of a person as Director 33292... | |
| Registry | Mar 3, 2016 | Feb 4, 2016 | Resignation of a woman | |
| Registry | Mar 3, 2016 | Feb 4, 2016 | Resignation of one Director | |
| Registry | Feb 5, 2016 | Feb 3, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2016 | Feb 3, 2016 | Change of power-of-attorney of director 33292... | |
| Registry | Feb 5, 2016 | Feb 3, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2016 | Feb 3, 2016 | Amended statutes | |
| Registry | Feb 4, 2016 | Change of power-of-attorney of director | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 1, 2011 | Nov 28, 2011 | Appointment of a man as Director | |
| Registry | Dec 1, 2011 | Nov 28, 2011 | Resignation of one Director | |
| Financials | Mar 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Financials | May 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 24, 2008 | Modification of paid-up capital | ||
| Registry | Dec 23, 2008 | Headquarters change | ||
| Financials | Aug 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 28, 2007 | Mar 22, 2007 | Appointment of a woman | |
| Registry | Mar 28, 2007 | Mar 22, 2007 | Resignation of a woman | |
| Financials | Dec 6, 2006 | Filing of financial statement 2005 |
