Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34237857 |
| Universal Entity Code | 3630-5888-6209-1018 |
| Record last updated | Friday, March 7, 2025 2:14:56 AM UTC |
| Official Address | Gustav Mahlerlaan, 1025 Gemeente Amsterdam There are 270 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2024 | Amended statutes | | |
| Registry | Oct 30, 2023 | Oct 27, 2023 | Appointment of a man as Director | |
| Registry | Oct 30, 2023 | Oct 27, 2023 | Amended statutes | |
| Registry | Oct 30, 2023 | Oct 27, 2023 | Appointment of a man as Director | |
| Registry | Oct 27, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Jan 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Amended statutes | |
| Registry | Dec 21, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Sep 19, 2022 | Sep 16, 2022 | Amended statutes | |
| Registry | Sep 16, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Aug 22, 2022 | Modification of subscribed and paid-up capital 34237... | ||
| Registry | Aug 22, 2022 | Aug 18, 2022 | Amended statutes | |
| Registry | Aug 17, 2022 | Aug 15, 2022 | Amended statutes 34237... | |
| Registry | Aug 16, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Sep 8, 2021 | Mergers and splits | | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2021 | Mergers and splits | | |
| Registry | Jun 30, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 30, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Registry | Jan 25, 2021 | Dec 2, 2020 | Resignation of one Director 34237... | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 15, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 13, 2017 | Dec 11, 2017 | Resignation of one Commissioner | |
| Registry | Dec 13, 2017 | Dec 11, 2017 | Resignation of one Commissioner 34237... | |
| Registry | Dec 13, 2017 | Dec 11, 2017 | Resignation of one Commissioner | |
| Registry | Dec 13, 2017 | Dec 11, 2017 | Resignation of one Commissioner 34237... | |
| Registry | Dec 13, 2017 | Dec 11, 2017 | Resignation of one Commissioner | |
| Registry | Dec 13, 2017 | Dec 11, 2017 | Resignation of one Commissioner 34237... | |
| Registry | Dec 13, 2017 | Dec 11, 2017 | Amended statutes | |
| Registry | Dec 12, 2017 | Resignation of a woman | ||
| Registry | Oct 6, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 21, 2017 | Aug 17, 2017 | Resignation of one Director | |
| Registry | Apr 10, 2017 | Apr 5, 2017 | Appointment of a man as Director | |
| Registry | Jan 23, 2017 | Jan 1, 2017 | Appointment of a man as Director 34237... | |
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 13, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 13, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Jun 17, 2015 | Apr 8, 2015 | Appointment of a woman | |
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 5, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Jun 9, 2014 | Jun 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 9, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | May 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2014 | Modification of subscribed and paid-up capital 34237... | ||
| Registry | May 26, 2014 | Amended statutes | ||
| Registry | May 21, 2014 | May 2, 2014 | Appointment of a man as Commissioner | |
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 15, 2014 | Apr 14, 2014 | Appointment of a man as Director | |
| Registry | Feb 4, 2014 | Jan 21, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2013 | Sep 23, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 17, 2013 | Sep 3, 2013 | Resignation of one Commissioner | |
| Registry | Sep 2, 2013 | Aug 27, 2013 | Two appointments: 2 men | |
| Registry | Aug 30, 2013 | Aug 27, 2013 | Resignation of one Commissioner | |
| Registry | Aug 30, 2013 | Aug 26, 2013 | Resignation of one Director | |
| Registry | Jul 18, 2013 | Jul 16, 2013 | Resignation of one Director 34237... | |
| Registry | May 23, 2012 | Other filings | | |
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 25, 2012 | Apr 20, 2012 | Other filings | |
| Registry | Feb 23, 2012 | Feb 1, 2006 | Resignation of 3 people: one Director | |
| Registry | Feb 23, 2012 | Jan 30, 2012 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2012 | Feb 1, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2012 | Dec 20, 2011 | Appointment of a man as Director | |
| Registry | Dec 22, 2011 | Appointment of a man as Commissioner | ||
| Registry | Dec 21, 2011 | Appointment of a man as Commissioner 34237... | ||
| Registry | Dec 21, 2011 | Appointment of a man as Commissioner | ||
| Registry | Dec 21, 2011 | Resignation of one Director | ||
| Registry | Dec 21, 2011 | Dec 20, 2011 | Resignation of one Director 34237... | |
| Registry | Nov 3, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Sep 21, 2011 | Sep 1, 2011 | Resignation of 2 people: one Director | |
| Registry | Apr 11, 2011 | Feb 23, 2011 | Two appointments: 2 men | |
| Registry | Apr 11, 2011 | Feb 23, 2011 | Two appointments: 2 men 34237... | |
| Registry | Mar 10, 2011 | Feb 1, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 10, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Registry | Jan 24, 2011 | Jan 17, 2011 | Resignation of one Trustee 34237... | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Jul 30, 2010 | Jul 14, 2010 | Other filings | |
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Registry | May 28, 2010 | Mar 22, 2010 | Two appointments: a man and a person | |
| Registry | Apr 27, 2010 | Apr 22, 2010 | Resignation of one Trustee | |
| Registry | Mar 24, 2010 | Mar 19, 2010 | Other filings | |
| Registry | Mar 18, 2010 | Jan 15, 2010 | Resignation of one Trustee | |
| Registry | Dec 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2009 | Amended statutes | ||
| Financials | Sep 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 16, 2009 | Jul 9, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | Resignation of one Trustee | ||
| Registry | Jan 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2008 | Amended statutes | ||
| Registry | Dec 15, 2008 | Modification of paid-up capital | ||
| Financials | Nov 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 24, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 5, 2007 | Jun 1, 2007 | Two appointments: 2 men | |
| Registry | Apr 25, 2007 | Modification of paid-up capital |
