Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33109041 |
| Universal Entity Code | 3123-4444-6119-1603 |
| Record last updated | Wednesday, January 15, 2025 12:17:01 AM UTC |
| Official Address | Condensatorweg 54 Gemeente Amsterdam There are 3 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014AX |
| Sector | Insurance intermediaries |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2024 | Akte van splitsing | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 8, 2022 | Aug 1, 2022 | Resignation of one Trustee 33109... | |
| Registry | Jul 20, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 20, 2022 | Jun 14, 2022 | Filing of consolidated financial statement datum deponering: 14-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 31, 2022 | Jan 27, 2022 | Appointment of a man as Trustee | |
| Financials | Nov 8, 2021 | Nov 3, 2021 | Filing of consolidated financial statement datum deponering: 03-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 8, 2021 | Nov 5, 2021 | Resignation of a woman | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2020 | Nov 10, 2020 | Filing of consolidated financial statement datum deponering: 10-11-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 21, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2019 | Oct 31, 2019 | Resignation of one Trustee | |
| Registry | Nov 18, 2019 | Oct 31, 2019 | Resignation of one Trustee 33109... | |
| Registry | Nov 18, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 18, 2019 | Nov 1, 2019 | Resignation of one Trustee 33109... | |
| Registry | Nov 18, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 18, 2019 | Nov 1, 2019 | Resignation of one Trustee 33109... | |
| Registry | Nov 18, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 5, 2019 | Mergers and splits | | |
| Registry | Nov 4, 2019 | Resignation of one Trustee | | |
| Registry | Sep 26, 2019 | Mergers and splits | | |
| Registry | Jan 24, 2019 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2019 | Dec 1, 2018 | Appointment of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 14, 2018 | Aug 4, 2018 | Appointment of a man as Director | |
| Registry | Sep 5, 2018 | Mergers and splits | | |
| Registry | Sep 5, 2018 | Change of name | | |
| Registry | Sep 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2018 | Mergers and splits | | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Registry | May 14, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | May 14, 2018 | May 1, 2018 | Appointment of a person as Director | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Resignation of one Trustee | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2005 | ||
| Registry | Feb 9, 2007 | Oct 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 9, 2007 | Dec 1, 2006 | Resignation of one Director | |
| Financials | Feb 24, 2006 | Filing of financial statement 2003 | ||
| Financials | Feb 9, 2006 | Filing of financial statement 2004 |
