Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34330831 |
| Universal Entity Code | 3024-4380-3865-7365 |
| Record last updated | Tuesday, March 11, 2025 7:04:50 AM UTC |
| Official Address | Strawinskylaan 727 Gemeente Amsterdam There are 1,445 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 | | |
| Financials | Oct 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 10, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Dec 10, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Jan 13, 2020 | Dec 18, 2019 | Appointment of a man as Director | |
| Registry | Jan 13, 2020 | Dec 18, 2019 | Resignation of one Director | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 1, 2019 | Jul 15, 2019 | Appointment of a person as Director | |
| Registry | Aug 1, 2019 | Jul 15, 2019 | Resignation of a woman | |
| Registry | Mar 18, 2019 | Mar 12, 2019 | Appointment of a man as Director | |
| Registry | Mar 18, 2019 | Mar 12, 2019 | Resignation of one Director | |
| Financials | Feb 18, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 25, 2018 | Dec 24, 2018 | Amended statutes | |
| Registry | Dec 24, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 8, 2016 | Nov 21, 2016 | Appointment of a person as Director | |
| Registry | Dec 8, 2016 | Nov 21, 2016 | Appointment of a person as Director 34330... | |
| Registry | Dec 8, 2016 | Nov 21, 2016 | Resignation of one Director | |
| Registry | Dec 8, 2016 | Nov 21, 2016 | Resignation of one Director 34330... | |
| Financials | Feb 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 20, 2015 | Sep 14, 2015 | Appointment of a man as Director | |
| Registry | Oct 20, 2015 | Sep 14, 2015 | Resignation of one Director | |
| Registry | May 7, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | May 7, 2015 | Apr 1, 2015 | Resignation of a woman | |
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 20, 2013 | Feb 1, 2013 | Appointment of a person as Director | |
| Registry | Feb 20, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Financials | Jan 10, 2013 | Filing of financial statement 2011 | ||
| Registry | May 24, 2012 | Apr 2, 2012 | Appointment of a man as Director | |
| Registry | May 24, 2012 | Apr 2, 2012 | Resignation of one Director | |
| Registry | Feb 6, 2012 | Dec 31, 2011 | Appointment of a woman | |
| Registry | Feb 6, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | May 5, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 27, 2011 | Dec 1, 2010 | Two appointments: a person and a man | |
| Registry | Jan 27, 2011 | Dec 1, 2010 | Resignation of one Director | |
| Registry | Jan 7, 2011 | Apr 9, 2009 | Three appointments: 3 companies | |
| Registry | Jan 7, 2011 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 7, 2011 | Dec 1, 2010 | Resignation of a person | |
| Registry | Apr 10, 2009 | Appointment of a woman | ||
| Registry | Apr 9, 2009 | Amended statutes | ||
| Registry | Mar 17, 2009 | Incorporation of company | ||
| Registry | Mar 16, 2009 | Appointment of a person as Director | |
