Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34286243 |
| Global Intermediary ID | 31HMMK.00159.ME.528 |
| Universal Entity Code | 1356-8446-7355-6727 |
| Record last updated | Wednesday, January 8, 2025 3:09:29 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,078 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 12, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Financials | Jan 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 23, 2019 | Dec 12, 2019 | Resignation of one Director | |
| Financials | May 20, 2019 | May 8, 2019 | Filing of consolidated financial statement datum deponering: 08-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 10, 2018 | Oct 12, 2017 | Appointment of a man as Director | |
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 3, 2017 | Sep 20, 2017 | Resignation of a woman | |
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 15, 2016 | Mar 9, 2016 | Appointment of a man as Director | |
| Financials | Jan 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 30, 2015 | Dec 8, 2015 | Appointment of a woman | |
| Registry | Dec 30, 2015 | Dec 8, 2015 | Resignation of one Director | |
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 13, 2012 | Jul 26, 2012 | Two appointments: 2 men | |
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 2, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 12, 2011 | Apr 8, 2011 | Resignation of one Director | |
| Financials | Jun 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 7, 2009 | Mar 27, 2009 | Appointment of a man as Director | |
| Registry | Dec 2, 2008 | Amended statutes | ||
| Registry | Sep 16, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Feb 15, 2008 | Modification of paid-up capital | ||
| Registry | Jan 3, 2008 | Nov 16, 2007 | Appointment of a man as Director | |
| Registry | Nov 5, 2007 | Appointment of a person as Director | ||
| Registry | Nov 5, 2007 | Appointment of a man as Director | ||
| Registry | Nov 5, 2007 | Incorporation of company |
