Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34301226 |
| Universal Entity Code | 1773-6779-1181-7378 |
| Record last updated | Monday, October 14, 2024 9:38:13 PM UTC |
| Official Address | Gustav Mahlerplein Symphony Off Gemeente Amsterdam There are 382 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 9, 2024 | Amended statutes | | |
| Registry | Apr 5, 2024 | Amended statutes 34301... | | |
| Registry | Dec 18, 2023 | Dec 12, 2023 | Resignation of a woman | |
| Financials | Aug 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 17, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 17, 2023 | Aug 8, 2023 | Filing of consolidated financial statement datum deponering: 08-08-2023 boekjaar: 2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Resignation of one Trustee | |
| Registry | Apr 3, 2023 | Mergers and splits | | |
| Registry | Mar 15, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Mar 15, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Mar 15, 2023 | Mar 13, 2023 | Resignation of a woman | |
| Registry | Feb 23, 2023 | Mergers and splits | | |
| Registry | Dec 15, 2022 | Oct 6, 2022 | Appointment of a man as Trustee | |
| Financials | Sep 16, 2022 | Sep 8, 2022 | Filing of consolidated financial statement datum deponering: 08-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 14, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 11, 2022 | Jul 7, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2022 | Jul 7, 2022 | Appointment of a woman | |
| Registry | Jul 11, 2022 | Jul 7, 2022 | Appointment of a woman 34301... | |
| Registry | Jul 11, 2022 | Jul 7, 2022 | Resignation of a woman | |
| Registry | Jul 11, 2022 | Jul 7, 2022 | Resignation of a woman 34301... | |
| Registry | Jul 11, 2022 | Jul 7, 2022 | Resignation of one Trustee | |
| Registry | Mar 30, 2022 | Mar 24, 2022 | Appointment of a person as Director | |
| Registry | Mar 29, 2022 | Amended statutes | | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Resignation of one Trustee | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Appointment of a person as Trustee | |
| Registry | Dec 14, 2021 | Dec 9, 2021 | Appointment of a woman | |
| Registry | Dec 14, 2021 | Dec 9, 2021 | Resignation of a woman | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 24, 2021 | Aug 13, 2021 | Filing of consolidated financial statement .. datum deponering: 13-08-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2021 | Jul 1, 2021 | Filing of consolidated financial statement datum deponering: 01-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Dec 24, 2020 | Dec 9, 2020 | Appointment of a woman | |
| Registry | Dec 24, 2020 | Dec 9, 2020 | Resignation of a woman | |
| Registry | Oct 30, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 4, 2020 | Apr 6, 2020 | Appointment of a person as Director | |
| Registry | Jun 4, 2020 | Apr 6, 2020 | Resignation of one Director | |
| Registry | Jun 4, 2020 | Apr 6, 2020 | Resignation of one Director 34301... | |
| Registry | Mar 23, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2020 | Jan 2, 2020 | Appointment of a woman | |
| Registry | Sep 23, 2019 | Mergers and splits | | |
| Financials | Aug 5, 2019 | Jul 24, 2019 | Filing of consolidated financial statement datum deponering: 24-07-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 5, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 5, 2019 | Mergers and splits | | |
| Registry | Feb 20, 2019 | Mergers and splits 34301... | | |
| Financials | Sep 12, 2018 | Sep 11, 2018 | Filing of consolidated financial statement datum deponering: 11-09-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 20, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 7, 2017 | Dec 6, 2017 | Filing of consolidated financial statement datum deponering: 06-12-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 6, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2017 | ||
| Registry | Jan 10, 2017 | Jan 9, 2017 | Appointment of a man as Director | |
| Registry | Sep 12, 2016 | Sep 7, 2016 | Appointment of a woman | |
| Financials | Aug 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 29, 2016 | Filing of financial statement 2016 | ||
| Registry | May 4, 2016 | May 2, 2016 | Resignation of one Director | |
| Registry | May 3, 2016 | Appointment of a man as Director | ||
| Registry | May 2, 2016 | Change of name | | |
| Registry | Apr 11, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 12, 2016 | Feb 9, 2016 | Appointment of a man as Director | |
| Registry | Dec 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2015 | Amended statutes | ||
| Registry | Sep 11, 2015 | Sep 8, 2015 | Resignation of one Director | |
| Registry | Sep 11, 2015 | Sep 8, 2015 | Resignation of one Director 34301... | |
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2014 | ||
| Financials | Oct 11, 2013 | Filing of financial statement 2009 | ||
| Financials | Oct 11, 2013 | Filing of financial statement 2010 | ||
| Registry | Jun 10, 2013 | May 27, 2013 | Appointment of a person as Director | |
| Registry | Jun 10, 2013 | May 27, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Jan 17, 2013 | Appointment of a man as Director | |
| Registry | Jan 11, 2013 | Jan 7, 2013 | Appointment of a man as Director 34301... | |
| Registry | Nov 13, 2012 | Oct 23, 2012 | Resignation of one Director | |
| Registry | Oct 29, 2012 | Oct 22, 2012 | Appointment of a man as Director | |
| Registry | Sep 14, 2012 | Sep 5, 2012 | Resignation of one Director | |
| Financials | Mar 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 15, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 15, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | May 19, 2009 | Apr 22, 2009 | Appointment of a man as Director | |
| Registry | May 19, 2009 | Apr 22, 2009 | Resignation of one Director | |
| Registry | May 19, 2009 | Apr 22, 2009 | Appointment of a man as Director | |
| Registry | Jan 27, 2009 | Jan 14, 2009 | Appointment of a man as Director 34301... | |
| Registry | Sep 12, 2008 | Sep 11, 2008 | Other filings | |
| Registry | May 8, 2008 | Appointment of a man as Director | ||
| Registry | May 8, 2008 | Incorporation of company | ||
| Registry | May 7, 2008 | Appointment of a man as Director | |
