Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34360795 |
| Universal Entity Code | 0700-7939-1344-9276 |
| Record last updated | Tuesday, January 28, 2025 7:18:57 PM UTC |
| Official Address | Honthorststraat 19 Gemeente Amsterdam There are 78 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Appointment of a woman | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Resignation of one Director | |
| Financials | Nov 4, 2020 | Oct 30, 2020 | Filing of consolidated financial statement datum deponering: 30-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Dec 13, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 17, 2019 | Sep 11, 2019 | Filing of consolidated financial statement datum deponering: 11-09-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 11, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 7, 2018 | Nov 29, 2018 | Filing of consolidated financial statement datum deponering: 29-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 5, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2017 | Filing of financial statement 2013 | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 13, 2016 | Jun 8, 2016 | Resignation of one Director | |
| Financials | Jan 28, 2015 | Jan 26, 2015 | Filing of consolidated financial statement .. datum deponering: 26-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 4, 2013 | Sep 2, 2013 | Other filings | |
| Registry | Oct 26, 2012 | Oct 24, 2012 | Other filings 34360... | |
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 13, 2011 | Sep 7, 2011 | Other filings | |
| Financials | Oct 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 20, 2010 | Jul 15, 2010 | Appointment of a man as Director | |
| Registry | Jul 1, 2010 | Jun 25, 2010 | Appointment of a person as Director | |
| Registry | Jul 1, 2010 | Jun 25, 2010 | Resignation of one Director | |
| Registry | May 21, 2010 | May 19, 2010 | Appointment of a man as Director | |
| Registry | May 21, 2010 | May 19, 2010 | Resignation of one Director | |
| Registry | Oct 13, 2009 | Appointment of a man as Director | ||
| Registry | Oct 13, 2009 | Incorporation of company | ||
| Registry | Oct 12, 2009 | Appointment of a person as Director | |
