Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34282528 |
| Universal Entity Code | 3424-0683-3392-1724 |
| Record last updated | Monday, March 31, 2025 12:08:40 PM UTC |
| Official Address | Zuidplein 198 Gemeente Amsterdam There are 332 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Nov 21, 2022 | Oct 21, 2022 | Resignation of one Director | |
| Registry | Nov 21, 2022 | Oct 21, 2022 | Resignation of one Trustee | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2020 | Aug 20, 2020 | Appointment of a man as Director | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 4, 2020 | Dec 11, 2019 | Appointment of a man as Director and Trustee | |
| Registry | Feb 4, 2020 | Dec 11, 2019 | Resignation of one Trustee and one Director | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 1, 2016 | Jan 15, 2016 | Appointment of a man as Director | |
| Registry | Feb 1, 2016 | Jan 15, 2016 | Resignation of one Director | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Appointment of a man as Trustee 34207... | |
| Registry | Nov 17, 2015 | Nov 13, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 16, 2015 | Appointment of a man as Director | ||
| Registry | Nov 13, 2015 | Amended statutes | ||
| Registry | Sep 24, 2015 | Aug 20, 2015 | Appointment of a man as Director | |
| Registry | Sep 24, 2015 | Aug 20, 2015 | Appointment of a man as Director 34207... | |
| Registry | Sep 24, 2015 | Aug 20, 2015 | Resignation of one Director | |
| Registry | Sep 24, 2015 | Aug 20, 2015 | Resignation of one Director 34207... | |
| Registry | Sep 18, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Registry | Sep 18, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Sep 18, 2015 | Sep 15, 2015 | Resignation of one Director 34207... | |
| Registry | Jun 12, 2015 | May 28, 2015 | Appointment of a man as Director | |
| Registry | Jun 12, 2015 | May 28, 2015 | Resignation of one Director | |
| Registry | Oct 10, 2014 | Oct 6, 2014 | Appointment of a man as Director | |
| Registry | Oct 10, 2014 | Oct 6, 2014 | Resignation of one Director | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2013 | Mar 29, 2013 | Appointment of a man as Director | |
| Registry | Apr 4, 2013 | Mar 29, 2013 | Resignation of one Director | |
| Registry | Apr 4, 2013 | Mar 29, 2012 | Appointment of a man as Director | |
| Financials | Aug 8, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 11, 2009 | Aug 26, 2009 | Appointment of a man as Director | |
| Registry | Sep 11, 2009 | Aug 26, 2009 | Appointment of a man as Director 34207... | |
| Registry | Sep 11, 2009 | Aug 26, 2009 | Resignation of one Director | |
| Registry | Sep 12, 2007 | Incorporation of company | ||
| Registry | Sep 11, 2007 | Appointment of a person as Director | | |
| Financials | Feb 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 21, 2006 | Change of name | |
