Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 33217279 |
| Global Intermediary ID | PZ754I.00000.LE.528 |
| Universal Entity Code | 6351-7944-2716-9940 |
| Record last updated | Sunday, January 12, 2025 4:25:17 AM UTC |
| Official Address | Amstelplein Gemeente Amsterdam There are 180 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096HA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 2, 2020 | Mar 25, 2020 | Appointment of a person as Liquidator | |
| Registry | Apr 2, 2020 | Mar 25, 2020 | Resignation of one Liquidator | |
| Registry | Apr 2, 2020 | Mar 25, 2020 | Resignation of one Liquidator 33217... | |
| Registry | Apr 16, 2019 | Apr 15, 2019 | Other filings | |
| Registry | Mar 29, 2019 | Mar 25, 2019 | Appointment of a man as Liquidator | |
| Registry | Mar 29, 2019 | Mar 25, 2019 | Appointment of a person as Liquidator | |
| Registry | Mar 29, 2019 | Mar 25, 2019 | Resignation of one Director | |
| Registry | Mar 29, 2019 | Mar 25, 2019 | Resignation of one Director 33217... | |
| Registry | Mar 29, 2019 | Mar 25, 2019 | Dissolution by decision of the general meeting | |
| Registry | Mar 28, 2019 | Mar 25, 2019 | Other filings | |
| Registry | Dec 5, 2018 | Other filings 33217... | | |
| Financials | Sep 27, 2018 | Sep 25, 2018 | Filing of consolidated financial statement datum deponering: 25-09-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 27, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 3, 2018 | Aug 31, 2018 | Other filings | |
| Registry | Aug 23, 2018 | Aug 21, 2018 | Amended statutes | |
| Registry | Aug 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2018 | Jun 14, 2018 | Other filings | |
| Registry | May 3, 2018 | May 2, 2018 | Appointment of a person as Director | |
| Registry | May 3, 2018 | May 2, 2018 | Resignation of one Director | |
| Financials | Sep 13, 2017 | Sep 12, 2017 | Filing of consolidated financial statement datum deponering: 12-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 13, 2017 | Sep 12, 2017 | Filing of consolidated financial statement datum deponering: 12-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 33217... | |
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director 33217... | |
| Financials | Oct 4, 2016 | Filing of consolidated financial statement datum deponering: 30-09-2016 datum deponering: 30-09-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 4, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 10, 2015 | Nov 5, 2015 | Resignation of one Director | |
| Financials | Sep 23, 2015 | Sep 18, 2015 | Filing of consolidated financial statement datum deponering: 18-09-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2015 | Filing of financial statement 2015 | ||
| Registry | May 13, 2015 | May 11, 2015 | Appointment of a person as Director | |
| Registry | May 13, 2015 | May 11, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Mar 31, 2015 | Other filings | |
| Registry | Mar 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2014 | Sep 17, 2014 | Other filings | |
| Financials | Sep 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 19, 2014 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2014 | Apr 18, 2014 | Appointment of a person as Director | |
| Registry | Apr 29, 2014 | Apr 18, 2014 | Resignation of one Director | |
| Registry | Nov 6, 2013 | Oct 22, 2013 | Appointment of a man as Director | |
| Registry | Nov 6, 2013 | Oct 22, 2013 | Resignation of one Director | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Other filings | |
| Financials | Oct 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 2, 2013 | Filing of financial statement 2013 | ||
| Registry | Oct 22, 2012 | Oct 16, 2012 | Appointment of a person as Director | |
| Registry | Oct 22, 2012 | Oct 16, 2012 | Appointment of a person as Director 33217... | |
| Registry | Oct 22, 2012 | Oct 16, 2012 | Resignation of one Director | |
| Registry | Oct 22, 2012 | Oct 16, 2012 | Resignation of one Director 33217... | |
| Registry | Oct 22, 2012 | Oct 16, 2012 | Resignation of one Director | |
| Registry | Oct 4, 2012 | Sep 28, 2012 | Other filings | |
| Financials | Sep 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 27, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 27, 2011 | Oct 3, 2011 | Other filings | |
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 4, 2011 | Filing of financial statement 2011 | ||
| Registry | Jun 21, 2011 | Jun 6, 2011 | Two appointments: 2 men | |
| Registry | Jun 10, 2011 | Jun 6, 2011 | Resignation of one Director | |
| Registry | May 5, 2011 | Amended statutes | ||
| Financials | Sep 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 30, 2010 | Filing of financial statement 2010 | ||
| Registry | May 19, 2010 | May 7, 2010 | Appointment of a man as Director | |
| Registry | May 19, 2010 | May 7, 2010 | Resignation of one Director | |
| Registry | Mar 12, 2010 | Mar 4, 2010 | Foreign currency transaction | |
| Registry | Mar 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2009 | Aug 24, 2009 | Other filings | |
| Financials | Aug 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 31, 2009 | Filing of financial statement 2009 | ||
| Registry | May 22, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | May 15, 2009 | Apr 1, 2008 | Resignation of 2 people: one Director | |
| Registry | May 15, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Feb 23, 2009 | Feb 5, 2009 | Appointment of a man as Director | |
| Registry | Feb 23, 2009 | Feb 5, 2009 | Appointment of a person as Director | |
| Registry | Feb 23, 2009 | Feb 5, 2009 | Appointment of a person as Director 33217... | |
| Registry | Feb 23, 2009 | Feb 5, 2009 | Resignation of one Director | |
| Financials | Sep 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 10, 2008 | Filing of financial statement 2008 | ||
| Registry | Sep 8, 2008 | Sep 5, 2008 | Other filings | |
| Registry | Apr 17, 2008 | Apr 1, 2008 | Appointment of a person | |
| Registry | Apr 17, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Apr 17, 2008 | Apr 1, 2008 | Resignation of one Director 33217... | |
| Registry | Nov 12, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Registry | Sep 27, 2007 | Sep 24, 2007 | Other filings | |
| Financials | Sep 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 26, 2007 | Filing of financial statement 2007 | ||
| Registry | Apr 6, 2007 | Apr 1, 2007 | Appointment of a person as Director | |
| Registry | Oct 11, 2006 | Oct 4, 2006 | Other filings | |
| Financials | Oct 5, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 5, 2006 | Filing of financial statement 2006 | ||
| Registry | Apr 21, 2006 | Apr 1, 2006 | Appointment of a person as Director | |
| Registry | Apr 21, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Registry | Apr 21, 2006 | Apr 1, 2006 | Appointment of a man as Director |
