Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34319572 |
| Universal Entity Code | 6196-6632-0338-8695 |
| Record last updated | Tuesday, March 4, 2025 3:42:37 PM UTC |
| Official Address | Hogehilweg 18 Gemeente Amsterdam There are 120 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Feb 3, 2023 | Jan 1, 2023 | Resignation of one Director 34319... | |
| Registry | Feb 3, 2023 | Jan 1, 2023 | Resignation of one Director resignation of one Director | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 24, 2021 | Mar 23, 2021 | Appointment of a man as Director | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 13, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 14, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 3, 2017 | Oct 30, 2017 | Appointment of a man as Director | |
| Registry | Aug 24, 2017 | Mar 28, 2017 | Appointment of a man as Director 34319... | |
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 8, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Mar 19, 2015 | Filing of financial statement 2013 | ||
| Registry | May 17, 2013 | Mergers and splits | | |
| Financials | Apr 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 1, 2012 | Sep 28, 2012 | Resignation of one Director | |
| Registry | Nov 25, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 25, 2010 | Jul 1, 2010 | Resignation of 2 people: one Director | |
| Registry | Sep 1, 2010 | Jul 1, 2010 | Appointment of a person | |
| Registry | Sep 1, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 1, 2010 | Jul 1, 2010 | Appointment of a man as Director 34319... | |
| Registry | Sep 1, 2010 | Jul 1, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 17, 2008 | Incorporation of company | ||
| Registry | Dec 16, 2008 | Appointment of a man as Director | |
