Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34109826 |
| Universal Entity Code | 4668-6839-3839-8334 |
| Record last updated | Thursday, February 6, 2025 10:32:39 PM UTC |
| Official Address | Nijenburg 150 Gemeente Amsterdam There are 17 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081GG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 15, 2023 | Aug 2, 2023 | Resignation of one Director | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 10, 2023 | Jun 1, 2022 | Resignation of a woman | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Financials | May 25, 2022 | Filing of financial statement 2020 | | |
| Registry | May 19, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 25, 2021 | Jan 18, 2021 | Appointment of a woman | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 22, 2019 | Nov 1, 2019 | Appointment of a person as Director | |
| Registry | Oct 4, 2019 | Oct 1, 2019 | Appointment of a person as Director 34109... | |
| Registry | Oct 4, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 10, 2016 | Jan 1, 2016 | Resignation of 2 people: one Director | |
| Registry | Mar 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 22, 2016 | Amended statutes | ||
| Financials | Sep 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 22, 2013 | Apr 18, 2013 | Resignation of one Commissioner | |
| Registry | Nov 22, 2013 | Apr 18, 2013 | Resignation of one Commissioner 34109... | |
| Registry | Sep 25, 2013 | May 1, 2012 | Resignation of one Trustee | |
| Financials | Sep 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 30, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 30, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Registry | Mar 30, 2012 | Mar 1, 2012 | Resignation of one Commissioner 34109... | |
| Financials | Jun 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 3, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 22, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Financials | May 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 4, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Registry | May 16, 2008 | Aug 1, 2007 | Resignation of one Commissioner | |
| Registry | May 16, 2008 | Jan 1, 2008 | Resignation of one Commissioner 34109... | |
| Registry | Nov 16, 2006 | Apr 1, 2006 | Appointment of a man as Commissioner |
