Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34339078 |
| Universal Entity Code | 5440-2158-5060-2600 |
| Record last updated | Sunday, January 12, 2025 4:37:01 AM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 360 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 27, 2023 | Jun 20, 2023 | Filing of consolidated financial statement datum deponering: 20-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 8, 2023 | May 15, 2023 | Appointment of a man as Director | |
| Registry | Jun 8, 2023 | May 15, 2023 | Resignation of a woman | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 18, 2022 | Sep 30, 2022 | Appointment of a woman | |
| Registry | Oct 18, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Aug 3, 2022 | Aug 1, 2022 | Filing of consolidated financial statement datum deponering: 01-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 5, 2022 | Apr 1, 2022 | Amended statutes | |
| Registry | Apr 4, 2022 | Resignation of one Director | | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 13, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Financials | Aug 19, 2020 | Aug 11, 2020 | Filing of consolidated financial statement datum deponering: 11-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 9, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2020 | Jun 5, 2020 | Amended statutes | |
| Registry | Jun 5, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Jan 10, 2020 | Filing of financial statement 2017 | | |
| Financials | Jan 9, 2020 | Filing of financial statement 2016 | | |
| Financials | Oct 29, 2019 | Oct 22, 2019 | Filing of consolidated financial statement .. datum deponering: 22-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 28, 2019 | Jan 10, 2019 | Appointment of a man as Director | |
| Registry | Jan 28, 2019 | Jan 10, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 30, 2017 | Incorporation of company |
