Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37134933 |
| Universal Entity Code | 0303-3449-1691-9971 |
| Record last updated | Thursday, October 10, 2024 9:54:12 AM UTC |
| Official Address | Naritaweg, 127 Gemeente Amsterdam There are 342 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 12, 2023 | Dec 8, 2023 | Appointment of a man as Commissioner | |
| Registry | Dec 12, 2023 | Dec 8, 2023 | Appointment of a man as Commissioner 37134... | |
| Registry | Dec 12, 2023 | Dec 8, 2023 | Appointment of a man as Commissioner | |
| Registry | Dec 12, 2023 | Dec 8, 2023 | Amended statutes | |
| Registry | Dec 12, 2023 | Dec 8, 2023 | Appointment of a woman | |
| Registry | Feb 8, 2023 | Dec 28, 2022 | Resignation of one Director | |
| Financials | Jan 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 24, 2022 | Amended statutes | | |
| Financials | Apr 20, 2022 | Filing of financial statement 2020 | | |
| Registry | May 28, 2020 | Feb 29, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 2, 2017 | Change of name, headquarters and legal form | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 15, 2016 | Nov 7, 2016 | Appointment of a man as Director | |
| Registry | Nov 15, 2016 | Nov 7, 2016 | Resignation of one Trustee | |
| Registry | Oct 3, 2016 | Sep 30, 2016 | Resignation of one Trustee 37134... | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Financials | Mar 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 21, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 12, 2011 | Sep 30, 2011 | Resignation of one Trustee | |
| Registry | Aug 3, 2011 | Jul 26, 2011 | Resignation of one Trustee 37134... | |
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 24, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Registry | Jun 18, 2010 | Jun 15, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2010 | Jun 15, 2010 | Appointment of a man as Trustee 37134... | |
| Registry | Jun 18, 2010 | Jun 15, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2010 | Jun 15, 2010 | Appointment of a man as Trustee 37134... | |
| Registry | Jun 18, 2010 | Jun 15, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2010 | Jun 15, 2010 | Appointment of a person as Trustee | |
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 9, 2007 | Incorporation of company | ||
| Registry | Aug 7, 2007 | Appointment of a person as Director | |
