Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34320140 |
| Universal Entity Code | 1040-7513-4685-8853 |
| Record last updated | Thursday, January 30, 2025 6:55:59 PM UTC |
| Official Address | Zuidplein 126 Gemeente Amsterdam There are 330 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 | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | May 30, 2023 | Filing of consolidated financial statement datum deponering: 30-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 10, 2023 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 10, 2023 | Nov 1, 2022 | Appointment of a man as Director 34320... | |
| Registry | Jan 10, 2023 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Jan 10, 2023 | Nov 1, 2022 | Resignation of one Director 34320... | |
| Financials | Nov 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 9, 2021 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Mar 9, 2021 | Nov 30, 2020 | Appointment of a man as Director 34320... | |
| Registry | Mar 9, 2021 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Mar 9, 2021 | Nov 30, 2020 | Resignation of one Director | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 22, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 22, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Dec 13, 2019 | Jun 6, 2019 | Filing of consolidated financial statement datum deponering: 06-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Jan 8, 2019 | Dec 27, 2018 | Filing of consolidated financial statement datum deponering: 27-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 16, 2018 | Jan 9, 2018 | Filing of consolidated financial statement datum deponering: 09-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 21, 2017 | Change of name | ||
| Registry | Feb 28, 2017 | Feb 17, 2017 | Appointment of a man as Director | |
| Registry | Feb 28, 2017 | Feb 17, 2017 | Resignation of one Director | |
| Financials | Dec 2, 2016 | Nov 30, 2016 | Filing of consolidated financial statement datum deponering: 30-11-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2015 | Oct 26, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Oct 9, 2015 | Resignation of one Director | |
| Financials | Oct 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2013 | Modification of subscribed and paid-up capital 34320... | ||
| Registry | Sep 18, 2013 | Sep 17, 2013 | Other filings | |
| Financials | Sep 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 15, 2013 | Apr 11, 2013 | Other filings | |
| Registry | Nov 29, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2012 | Nov 12, 2012 | Other filings | |
| Financials | Sep 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 18, 2012 | Jun 27, 2012 | Appointment of a man as Director | |
| Registry | Jul 18, 2012 | Jun 27, 2012 | Resignation of one Director | |
| Financials | Aug 12, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | May 2, 2011 | Other filings | |
| Registry | Oct 6, 2010 | Other filings 34320... | | |
| Registry | Oct 6, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 23, 2010 | Sep 22, 2010 | Other filings | |
| Financials | Jul 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 18, 2009 | Dec 15, 2009 | Appointment of a man as Director | |
| Registry | Dec 18, 2009 | Dec 15, 2009 | Resignation of one Director | |
| Registry | Jul 8, 2009 | Jul 2, 2009 | Other filings | |
| Registry | Jul 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2008 | Incorporation of company | ||
| Registry | Dec 29, 2008 | Dec 23, 2008 | Appointment of a person as Director | |
| Registry | Dec 24, 2008 | Appointment of a man as Director | |
