Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33293597 |
| Universal Entity Code | 7067-1358-9253-2140 |
| Record last updated | Thursday, January 30, 2025 1:18:15 PM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 371 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 29, 2023 | Mar 27, 2023 | Resignation of one Trustee | |
| Registry | Mar 29, 2023 | Mar 27, 2023 | Resignation of one Trustee 33293... | |
| Financials | Feb 8, 2023 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Feb 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2011 | | |
| Registry | Nov 6, 2018 | Amended statutes | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 25, 2017 | Aug 14, 2017 | Appointment of a man as Director | |
| Registry | Oct 25, 2017 | Aug 14, 2017 | Resignation of one Director | |
| Registry | Oct 25, 2017 | Aug 14, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2017 | Aug 14, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jan 19, 2016 | Dec 31, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 19, 2016 | Dec 31, 2015 | Change of power-of-attorney of director 33293... | |
| Registry | Dec 31, 2015 | Amended statutes | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Nov 20, 2014 | Aug 25, 2014 | Appointment of a man as Director | |
| Registry | Nov 20, 2014 | Aug 23, 2014 | Resignation of one Director | |
| Registry | Jun 25, 2014 | May 6, 2014 | Appointment of a man as Director | |
| Registry | Jun 25, 2014 | May 6, 2014 | Resignation of one Director | |
| Registry | Feb 11, 2014 | Oct 31, 2013 | Appointment of a man as Director | |
| Registry | Feb 11, 2014 | Oct 31, 2013 | Resignation of one Director | |
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
| Financials | May 11, 2012 | Filing of financial statement 2009 | ||
| Financials | Apr 1, 2010 | Filing of financial statement 2005 | ||
| Registry | Jan 4, 2010 | Dec 22, 2009 | Resignation of one Trustee | |
| Registry | Jan 4, 2010 | Dec 22, 2009 | Resignation of one Trustee 33293... | |
| Registry | Nov 30, 2009 | Jun 30, 2008 | Resignation of one Director | |
| Registry | Nov 30, 2009 | Nov 3, 2009 | Resignation of one Director 33293... |
