Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34252512 |
| Universal Entity Code | 6451-1330-7921-2514 |
| Record last updated | Tuesday, January 28, 2025 10:36:27 AM UTC |
| Official Address | Sarphatipark 13 Gemeente Amsterdam There are 41 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1073CN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 3, 2023 | Filing of financial statement 2021 | | |
| Financials | May 2, 2023 | Filing of financial statement 2021 34252... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 20, 2022 | Mergers and splits | | |
| Registry | Sep 20, 2022 | Sep 19, 2022 | Strike off | |
| Registry | Jun 29, 2022 | Mergers and splits | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 5080... | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 25, 2021 | Filing of financial statement 2020 5080... | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 5080... | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 5080... | | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 15, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 27, 2020 | Nov 18, 2018 | Resignation of one Director | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 30, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 17, 2018 | Dec 13, 2018 | Appointment of a person as Director | |
| Registry | Dec 17, 2018 | Dec 13, 2018 | Incorporation of company | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Appointment of a person as Director | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Appointment of a person as Director 5080... | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Incorporation of company | |
| Financials | Aug 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 27, 2018 | Filing of financial statement 2017 5080... | ||
| Financials | Feb 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 8, 2018 | Filing of financial statement 2016 5080... | ||
| Financials | Jan 31, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2017 | Dec 20, 2017 | Amended statutes | |
| Registry | Dec 13, 2017 | Amended statutes 5080... | ||
| Registry | Oct 4, 2017 | Sep 1, 2017 | Dissolution by decision of the general meeting | |
| Registry | Oct 4, 2017 | Strike off | ||
| Financials | Aug 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 5080... | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 5080... | ||
| Financials | Aug 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 10, 2015 | Filing of financial statement 2014 5080... | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 3, 2015 | Strike off | ||
| Registry | Feb 3, 2015 | Feb 1, 2015 | Dissolution by decision of the general meeting | |
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 5080... | ||
| Registry | Oct 21, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 16, 2014 | Amended statutes | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 15, 2014 | Appointment of a woman | ||
| Registry | Jan 15, 2014 | Incorporation of company | ||
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 4, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Financials | Oct 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2012 5080... | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 15, 2013 | Filing of financial statement 2011 5080... | ||
| Financials | Nov 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 10, 2012 | Appointment of a man as Director | ||
| Registry | Oct 10, 2012 | Incorporation of company | ||
| Financials | May 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 24, 2011 | Filing of financial statement 2010 5080... | ||
| Financials | Oct 18, 2011 | Filing of financial statement 2010 | ||
| Financials | May 5, 2011 | Filing of financial statement 2010 5080... | ||
| Registry | Feb 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 9, 2011 | Amended statutes | ||
| Registry | Feb 9, 2011 | Amended statutes 5080... | ||
| Registry | Nov 30, 2010 | Other filings | | |
| Financials | Sep 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 2, 2010 | Filing of financial statement 2009 5080... | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 8, 2009 | Filing of financial statement 2008 5080... | ||
| Financials | May 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 25, 2008 | Filing of financial statement 2007 5080... | ||
| Registry | Nov 12, 2008 | Appointment of a woman | ||
| Registry | Nov 12, 2008 | Incorporation of company | ||
| Financials | May 16, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 4, 2008 | Jan 25, 2008 | Appointment of a woman | |
| Registry | Feb 4, 2008 | Jan 25, 2008 | Appointment of a man as Director | |
| Registry | Feb 4, 2008 | Oct 3, 2007 | Resignation of one Director | |
| Financials | Nov 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 31, 2007 | Change of name | | |
| Registry | Jan 2, 2007 | Amended statutes | ||
| Registry | Dec 29, 2006 | Modification of paid-up capital | ||
| Registry | Dec 29, 2006 | Dec 22, 2006 | Appointment of a person as Director |
