Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34386438 |
| Universal Entity Code | 0642-7202-4399-3236 |
| Record last updated | Monday, March 31, 2025 10:19:26 AM UTC |
| Official Address | Weerdestein 97 Gemeente Amsterdam There are 36 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083GG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 19, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 14, 2023 | Feb 14, 2023 | Appointment of a man as Director | |
| Financials | Jun 21, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 16, 2021 | Nov 11, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 16, 2021 | Nov 11, 2021 | Amended statutes | |
| Registry | Nov 15, 2021 | Change of power-of-attorney of director | | |
| Financials | Jan 29, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 27, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 7, 2019 | Change of name | | |
| Registry | Mar 6, 2019 | Appointment of a man as Director | ||
| Financials | Feb 13, 2017 | Feb 2, 2017 | Filing of consolidated financial statement datum deponering: 02-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 2, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Registry | Nov 2, 2012 | Oct 31, 2012 | Resignation of one Director 34386... | |
| Registry | Nov 2, 2012 | Oct 31, 2012 | Resignation of a woman | |
| Registry | Nov 1, 2012 | Appointment of a person as Director | ||
| Registry | Oct 31, 2012 | Headquarters change | | |
| Registry | Sep 4, 2012 | Jun 28, 2012 | Resignation of one Director | |
| Registry | Sep 4, 2012 | Apr 27, 2012 | Resignation of one Director 34386... | |
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 12, 2010 | Amended statutes | ||
| Registry | Mar 23, 2010 | Appointment of a man as Director | ||
| Registry | Mar 23, 2010 | Appointment of a man as Director 34386... | ||
| Registry | Mar 23, 2010 | Appointment of a woman | ||
| Registry | Mar 23, 2010 | Appointment of a man as Director | ||
| Registry | Mar 23, 2010 | Incorporation of company | ||
| Registry | Mar 22, 2010 | Appointment of a person as Director | |
