Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34237911 |
| Universal Entity Code | 4634-8412-8507-4099 |
| Record last updated | Thursday, November 14, 2024 9:43:57 AM UTC |
| Official Address | Amstelvlietstraat Gemeente Amsterdam There are 23 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096GG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 12, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 12, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Oct 3, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 3, 2023 | Sep 29, 2023 | Amended statutes | |
| Registry | Jul 14, 2023 | Modification of paid-up capital | ||
| Registry | Jul 11, 2023 | Modification of subscribed capital | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 29, 2022 | Jul 4, 2022 | Appointment of a man as Director | |
| Registry | Jul 29, 2022 | Jul 4, 2022 | Resignation of one Director | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 21, 2022 | Strike off | ||
| Registry | Apr 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2021 | Nov 22, 2021 | Appointment of a woman | |
| Registry | Sep 8, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 25, 2021 | May 14, 2021 | Appointment of a person as Director | |
| Registry | Jun 25, 2021 | May 14, 2021 | Resignation of one Director | |
| Registry | Mar 23, 2021 | Mar 8, 2021 | Appointment of a person as Director | |
| Registry | Mar 23, 2021 | Mar 8, 2021 | Resignation of one Director | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Registry | May 7, 2020 | May 1, 2020 | Appointment of a person as Director | |
| Registry | May 7, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Resignation of 2 people: 2 women | |
| Registry | Dec 23, 2019 | Oct 22, 2019 | Appointment of a person as Director | |
| Registry | Dec 23, 2019 | Oct 7, 2019 | Resignation of one Director | |
| Registry | Jul 31, 2019 | Modification of paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 13, 2018 | Filing of financial statement 2017 | ||
| Registry | May 1, 2018 | Apr 30, 2018 | Appointment of a person as Director | |
| Registry | May 1, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Registry | Apr 16, 2018 | Apr 10, 2018 | Appointment of a man as Director | |
| Registry | Apr 16, 2018 | Apr 10, 2018 | Resignation of one Director | |
| Financials | Mar 6, 2018 | Feb 27, 2018 | Filing of consolidated financial statement datum deponering: 27-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 28, 2017 | Mar 20, 2017 | Resignation of one Director | |
| Registry | Mar 28, 2017 | Mar 20, 2017 | Resignation of one Director 34237... | |
| Registry | Mar 28, 2017 | Mar 20, 2017 | Resignation of one Director | |
| Registry | Mar 28, 2017 | Mar 20, 2017 | Appointment of a person | |
| Registry | Mar 28, 2017 | Mar 20, 2017 | Appointment of a person as Director | |
| Registry | Mar 28, 2017 | Mar 20, 2017 | Appointment of a person as Director 34237... | |
| Registry | Oct 17, 2016 | Sep 26, 2016 | Appointment of a woman | |
| Registry | Oct 17, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 4, 2015 | Aug 28, 2015 | Appointment of a person as Director | |
| Registry | Sep 4, 2015 | Aug 28, 2015 | Resignation of one Director | |
| Registry | Sep 4, 2015 | Aug 28, 2015 | Resignation of one Director 34237... | |
| Registry | Jul 30, 2015 | Jul 20, 2015 | Appointment of a man as Director | |
| Registry | Jul 30, 2015 | Jul 20, 2015 | Appointment of a man as Director 34237... | |
| Registry | Jul 30, 2015 | Jul 20, 2015 | Appointment of a person as Director | |
| Registry | Jul 30, 2015 | Jul 10, 2015 | Resignation of one Director | |
| Registry | Jul 30, 2015 | Jul 10, 2015 | Resignation of one Director 34237... | |
| Registry | Feb 23, 2015 | Feb 10, 2015 | Appointment of a man as Director | |
| Registry | Feb 23, 2015 | Feb 10, 2015 | Resignation of a woman | |
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 9, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Appointment of a woman | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Appointment of a man as Director 34237... | |
| Registry | Apr 3, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Apr 2, 2014 | Appointment of a person as Director | ||
| Registry | Apr 1, 2014 | Amended statutes | ||
| Registry | Dec 24, 2013 | Modification of subscribed capital | | |
| Registry | Dec 16, 2013 | Dec 9, 2013 | Appointment of a man as Director | |
| Registry | Dec 16, 2013 | Dec 9, 2013 | Resignation of one Director | |
| Registry | Oct 3, 2013 | Sep 18, 2013 | Resignation of 2 people: one Director | |
| Registry | Oct 2, 2013 | Sep 18, 2013 | Appointment of a man as Director | |
| Financials | Jun 10, 2013 | Filing of financial statement 2010 | ||
| Registry | Feb 1, 2013 | Jan 15, 2013 | Appointment of a man as Director | |
| Registry | Feb 1, 2013 | Jan 15, 2013 | Resignation of one Director | |
| Financials | Dec 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2007 | ||
| Registry | Dec 19, 2007 | Nov 30, 2007 | Appointment of a person as Director | |
| Registry | Dec 19, 2007 | Nov 30, 2007 | Resignation of one Director | |
| Financials | Aug 2, 2007 | Filing of financial statement 2005 |
