Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34287696 |
| Universal Entity Code | 7747-3953-9429-0759 |
| Record last updated | Friday, May 2, 2025 7:59:15 PM UTC |
| Official Address | Basisweg, 10 Gemeente Amsterdam There are 459 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 30, 2022 | Dec 19, 2022 | Filing of consolidated financial statement datum deponering: 19-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2022 | | |
| Financials | Apr 8, 2022 | Mar 30, 2022 | Filing of consolidated financial statement datum deponering: 30-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 19, 2021 | Jan 13, 2021 | Filing of consolidated financial statement datum deponering: 13-01-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2020 | | |
| Registry | Mar 12, 2019 | Mar 4, 2019 | Appointment of a man as Director | |
| Registry | Feb 15, 2019 | Feb 1, 2019 | Appointment of a man as Director 34287... | |
| Registry | Feb 15, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Financials | Oct 17, 2018 | Oct 16, 2018 | Filing of consolidated financial statement datum deponering: 16-10-2018 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 16, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 22, 2017 | Dec 18, 2017 | Resignation of one Director | |
| Financials | Oct 20, 2017 | Oct 19, 2017 | Filing of consolidated financial statement datum deponering: 19-10-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 18, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 4, 2017 | Jul 14, 2017 | Appointment of a man as Director | |
| Registry | Aug 4, 2017 | Jul 14, 2014 | Resignation of one Director | |
| Registry | Mar 30, 2017 | Mar 28, 2017 | Amended statutes | |
| Registry | Dec 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2016 | Oct 10, 2016 | Appointment of a person as Director | |
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 18, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 16, 2015 | Nov 12, 2015 | Filing of consolidated financial statement .. datum deponering: 12-11-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2014 | ||
| Registry | May 27, 2014 | Apr 11, 2014 | Appointment of a man as Director | |
| Registry | May 27, 2014 | Apr 11, 2014 | Resignation of one Director | |
| Registry | Mar 5, 2014 | Jan 31, 2014 | Appointment of a man as Director | |
| Registry | Mar 5, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2013 | Amended statutes | ||
| Registry | Oct 11, 2013 | Oct 3, 2013 | Appointment of a woman | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Resignation of one Director | |
| Financials | May 15, 2013 | Filing of financial statement 2011 | ||
| Financials | May 15, 2013 | Filing of financial statement 2012 | ||
| Registry | May 15, 2013 | May 14, 2013 | Other filings | |
| Registry | Mar 25, 2013 | Change of name | | |
| Registry | Mar 25, 2013 | Mar 18, 2013 | Appointment of a man as Director | |
| Registry | Mar 25, 2013 | Mar 18, 2013 | Resignation of one Director | |
| Registry | Oct 29, 2012 | Sep 26, 2012 | Resignation of one Director 34287... | |
| Registry | Oct 29, 2012 | Sep 26, 2012 | Two appointments: a man and a person | |
| Registry | Apr 3, 2012 | Apr 24, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 3, 2012 | Mar 30, 2012 | Resignation of one Director | |
| Registry | Apr 3, 2012 | Mar 30, 2012 | Resignation of one Director 34287... | |
| Registry | Mar 30, 2012 | Amended statutes | ||
| Registry | Mar 23, 2012 | Mar 20, 2012 | Other filings | |
| Financials | Mar 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 18, 2011 | Dec 10, 2010 | Other filings | |
| Registry | Jan 18, 2011 | Dec 10, 2010 | Other filings 34287... | |
| Financials | Dec 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 14, 2010 | Filing of financial statement 2010 | ||
| Registry | Nov 29, 2010 | Sep 6, 2010 | Appointment of a man as Director | |
| Registry | Nov 29, 2010 | Sep 3, 2010 | Resignation of one Director | |
| Registry | Oct 8, 2009 | Sep 30, 2009 | Other filings | |
| Financials | Oct 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 7, 2009 | Filing of financial statement 2009 | ||
| Registry | Aug 11, 2009 | Jul 23, 2009 | Appointment of a man as Director | |
| Registry | Aug 11, 2009 | Jul 23, 2009 | Resignation of one Director | |
| Registry | Mar 20, 2009 | Feb 18, 2009 | Other filings | |
| Financials | Mar 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 13, 2009 | Filing of financial statement 2008 | ||
| Registry | May 8, 2008 | Apr 24, 2008 | Appointment of a woman | |
| Registry | May 8, 2008 | Feb 25, 2008 | Resignation of 2 people: one Director | |
| Registry | Mar 11, 2008 | Feb 28, 2008 | Appointment of a person as Director | |
| Registry | Mar 11, 2008 | Feb 28, 2008 | Appointment of a man as Director | |
| Registry | Mar 11, 2008 | Feb 28, 2008 | Appointment of a person as Director | |
| Registry | Mar 11, 2008 | Feb 28, 2008 | Appointment of a man as Director | |
| Registry | Mar 11, 2008 | Feb 28, 2008 | Resignation of one Director | |
| Registry | Mar 11, 2008 | Feb 28, 2008 | Resignation of one Director 34287... | |
| Registry | Mar 11, 2008 | Feb 28, 2008 | Resignation of one Director | |
| Registry | Feb 28, 2008 | Amended statutes | ||
| Registry | Feb 27, 2008 | Feb 25, 2008 | Change of power-of-attorney of director | |
| Registry | Feb 27, 2008 | Feb 25, 2008 | Change of power-of-attorney of director 34287... | |
| Registry | Feb 27, 2008 | Feb 25, 2008 | Change of power-of-attorney of director | |
| Registry | Feb 25, 2008 | Change of name | | |
| Registry | Jan 14, 2008 | Jan 7, 2008 | Contribution in shares other than in cash | |
| Registry | Jan 2, 2008 | Modification of paid-up capital | ||
| Registry | Dec 14, 2007 | Dec 12, 2007 | Resignation of one Director | |
| Registry | Dec 14, 2007 | Dec 12, 2007 | Resignation of one Director 34287... | |
| Registry | Dec 14, 2007 | Dec 12, 2007 | Resignation of one Director | |
| Registry | Dec 14, 2007 | Dec 12, 2007 | Appointment of a person as Director | |
| Registry | Dec 14, 2007 | Dec 12, 2007 | Appointment of a person as Director 34287... | |
| Registry | Nov 27, 2007 | Appointment of a man as Director | ||
| Registry | Nov 27, 2007 | Appointment of a person as Director | ||
| Registry | Nov 27, 2007 | Appointment of a man as Director | ||
| Registry | Nov 27, 2007 | Appointment of a man as Director 34287... | ||
| Registry | Nov 27, 2007 | Appointment of a man as Director | ||
| Registry | Nov 27, 2007 | Incorporation of company |
