Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33226801 |
| Universal Entity Code | 7799-8808-8975-9555 |
| Record last updated | Thursday, January 9, 2025 5:10:15 AM UTC |
| Official Address | Zuidplein 36 Gemeente Amsterdam There are 328 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 31, 2023 | Mar 23, 2023 | Filing of consolidated financial statement datum deponering: 23-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 23, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 28, 2022 | Oct 27, 2022 | Filing of consolidated financial statement datum deponering: 27-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 8, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2022 | Jun 7, 2022 | Amended statutes | |
| Registry | Jun 7, 2022 | Resignation of one Director | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Dec 24, 2021 | Filing of consolidated financial statement datum deponering: 24-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 20, 2021 | Filing of consolidated financial statement datum deponering: 13-01-2021 datum deponering: 13-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 2, 2019 | Jul 17, 2019 | Filing of consolidated financial statement datum deponering: 17-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 26, 2019 | Jun 6, 2019 | Appointment of a woman | |
| Registry | May 28, 2019 | May 23, 2019 | Appointment of a man as Director | |
| Registry | May 28, 2019 | Apr 30, 2019 | Resignation of one Commissioner | |
| Registry | May 28, 2019 | Apr 30, 2019 | Resignation of one Commissioner 33226... | |
| Registry | May 1, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 23, 2018 | Jul 9, 2018 | Filing of consolidated financial statement datum deponering: 09-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 12, 2018 | Dec 19, 2017 | Appointment of a person as Commissioner | |
| Registry | Jan 12, 2018 | Dec 19, 2017 | Resignation of one Commissioner | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Resignation of one Trustee | |
| Registry | Sep 26, 2017 | Mergers and splits | | |
| Registry | Aug 10, 2017 | Mergers and splits 33226... | | |
| Financials | Jul 11, 2017 | Jul 7, 2017 | Filing of consolidated financial statement datum deponering: 07-07-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 24, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 24, 2016 | Oct 1, 2016 | Change of power-of-attorney of director | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 8, 2016 | Jul 7, 2016 | Filing of consolidated financial statement datum deponering: 07-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 2, 2016 | Apr 14, 2016 | Resignation of one Commissioner | |
| Registry | Jul 9, 2015 | Other filings | | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Commissioner | |
| Financials | Jul 2, 2015 | Jun 22, 2015 | Filing of consolidated financial statement datum deponering: 22-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 20, 2013 | Jun 19, 2013 | Other filings | |
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 13, 2012 | Jun 28, 2012 | Other filings | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 20, 2011 | Other filings | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 30, 2009 | Mergers and splits | | |
| Registry | Dec 4, 2009 | Amended statutes | ||
| Registry | Nov 16, 2009 | Mergers and splits | | |
| Financials | Aug 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 19, 2009 | Jul 30, 2009 | Resignation of one Commissioner | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 9, 2009 | Jun 22, 2009 | Resignation of one Commissioner | |
| Registry | Jul 9, 2009 | Jun 22, 2009 | Resignation of one Commissioner 33226... | |
| Registry | Jul 9, 2009 | Jun 22, 2009 | Resignation of one Commissioner | |
| Registry | Jul 9, 2009 | Jun 22, 2009 | Resignation of one Commissioner 33226... | |
| Registry | Jul 9, 2009 | Jun 22, 2009 | Resignation of one Commissioner | |
| Registry | May 29, 2009 | May 12, 2009 | Resignation of one Director | |
| Registry | May 18, 2009 | May 4, 2009 | Appointment of a man as Commissioner | |
| Registry | May 18, 2009 | Apr 1, 2009 | Appointment of a man as Commissioner 33226... | |
| Registry | May 18, 2009 | Apr 24, 2009 | Resignation of one Commissioner | |
| Registry | Jul 15, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 18, 2008 | Apr 9, 2008 | Resignation of one Commissioner | |
| Registry | Apr 18, 2008 | Apr 9, 2008 | Resignation of one Commissioner 33226... | |
| Financials | May 24, 2007 | Filing of financial statement 2006 | ||
| Registry | May 24, 2007 | May 23, 2007 | Other filings | |
| Registry | Mar 23, 2007 | Apr 13, 2006 | Resignation of one Commissioner | |
| Financials | Aug 28, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 28, 2006 | Filing of financial statement 2006 | ||
| Registry | Aug 28, 2006 | Aug 25, 2006 | Other filings | |
| Registry | Jul 11, 2006 | Jun 1, 2006 | Appointment of a person as Commissioner | |
| Financials | Jun 6, 2006 | Filing of financial statement 2005 |
