Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34368681 |
| Universal Entity Code | 7671-6476-9851-4282 |
| Record last updated | Friday, January 17, 2025 10:09:20 AM UTC |
| Official Address | Bachstraat, 15 Gemeente Amsterdam There are 22 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077GE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 9, 2022 | Filing of financial statement 2022 | | |
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 29, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 29, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Financials | Mar 25, 2016 | Filing of financial statement 2012 | ||
| Financials | Mar 25, 2016 | Filing of financial statement 2013 | ||
| Registry | Dec 1, 2015 | Nov 11, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2015 | Nov 11, 2015 | Resignation of one Director | |
| Registry | Oct 22, 2015 | Change of name | ||
| Financials | Jul 16, 2013 | Filing of financial statement 2010 | ||
| Financials | Jul 16, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 11, 2013 | Feb 21, 2013 | Appointment of a man as Director | |
| Registry | Apr 11, 2013 | Feb 21, 2013 | Resignation of one Director | |
| Financials | Mar 30, 2012 | Filing of financial statement 2009 | ||
| Financials | Mar 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2012 | Jan 6, 2012 | Appointment of a man as Director | |
| Registry | Jan 11, 2012 | Jan 6, 2012 | Resignation of one Director | |
| Registry | Jul 26, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 26, 2011 | Jun 30, 2011 | Resignation of one Director | |
| Registry | Dec 14, 2010 | Sep 1, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 29, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Mar 3, 2010 | Change of name | ||
| Registry | Feb 3, 2010 | Change of name 34368... | ||
| Registry | Dec 9, 2009 | Appointment of a person as Director | ||
| Registry | Dec 9, 2009 | Incorporation of company | ||
| Registry | Dec 8, 2009 | Appointment of a man as Director | |
