Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34144972 |
| Universal Entity Code | 3919-7027-6250-4753 |
| Record last updated | Monday, September 23, 2024 10:15:12 AM UTC |
| Official Address | Van Boshuizenstraat 12 Gemeente Amsterdam There are 54 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083BA |
| 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 | Nov 16, 2023 | Filing of consolidated financial statement datum deponering: 16-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 13, 2022 | Mergers and splits | | |
| Registry | Jul 15, 2022 | Mergers and splits 34144... | | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 8, 2022 | Apr 29, 2022 | Resignation of a woman | |
| Financials | Dec 20, 2021 | Dec 16, 2021 | Filing of consolidated financial statement datum deponering: 16-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 28, 2020 | Jan 13, 2020 | Appointment of a person as Director | |
| Registry | Jan 28, 2020 | Jan 13, 2020 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 10, 2017 | Nov 6, 2017 | Resignation of one Trustee | |
| Registry | Nov 3, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 3, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 16, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 16, 2015 | Oct 1, 2015 | Appointment of a man as Director 34144... | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Director 34144... | |
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2014 | Dec 15, 2014 | Appointment of a man as Director | |
| Registry | Dec 19, 2014 | Dec 15, 2014 | Resignation of one Director | |
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 3, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 8, 2011 | Mergers and splits | | |
| Registry | Jun 27, 2011 | Mergers and splits 34144... | | |
| Registry | Jun 7, 2011 | Mergers and splits | | |
| Financials | Jan 13, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 6, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 6, 2007 | Oct 1, 2007 | Appointment of a man as Director 34144... | |
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
