Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33291408 |
| Universal Entity Code | 4217-6916-5034-6131 |
| Record last updated | Thursday, January 30, 2025 9:31:43 PM UTC |
| Official Address | Barbara Strozzilaan 366 Gemeente Amsterdam There are 272 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a person as Director | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2021 | | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a person as Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 20, 2019 | Dec 11, 2019 | Filing of consolidated financial statement datum deponering: 11-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 3, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Registry | Jan 17, 2019 | Nov 15, 2018 | Appointment of a man as Director | |
| Registry | Jan 17, 2019 | Nov 15, 2018 | Appointment of a man as Director 33291... | |
| Registry | Jan 17, 2019 | Dec 13, 2018 | Resignation of one Director | |
| Registry | Jan 17, 2019 | Dec 13, 2018 | Resignation of one Director 33291... | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2018 | ||
| Registry | Jan 19, 2018 | Dec 26, 2017 | Appointment of a person as Director | |
| Registry | Jan 19, 2018 | Jan 15, 2018 | Resignation of one Director | |
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 14, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Aug 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 9, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 9, 2016 | Aug 8, 2016 | Filing of consolidated financial statement datum deponering: 08-08-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Appointment of a person as Director 33291... | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of one Director 33291... | |
| Registry | Jan 19, 2016 | Jan 12, 2016 | Appointment of a person as Director | |
| Registry | Jan 19, 2016 | Jan 12, 2016 | Resignation of one Director | |
| Registry | Oct 16, 2015 | Oct 1, 2015 | Appointment of a person as Director | |
| Registry | Oct 16, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 2, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 2, 2015 | Oct 1, 2015 | Filing of consolidated financial statement datum deponering: 01-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 8, 2015 | Apr 21, 2015 | Appointment of a person as Director | |
| Registry | May 8, 2015 | Apr 21, 2015 | Resignation of one Director | |
| Registry | Oct 16, 2014 | Oct 1, 2014 | Appointment of a person as Director | |
| Registry | Oct 16, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 13, 2014 | Filing of financial statement 2014 | ||
| Registry | May 29, 2014 | May 21, 2014 | Appointment of a person as Director | |
| Registry | May 29, 2014 | May 21, 2014 | Resignation of one Director | |
| Registry | Oct 18, 2013 | Oct 17, 2013 | Other filings | |
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2013 | ||
| Registry | Apr 3, 2013 | Mergers and splits | | |
| Registry | Apr 2, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2013 | Amended statutes | ||
| Registry | Feb 19, 2013 | Mergers and splits | | |
| Registry | Feb 14, 2013 | Feb 11, 2013 | Appointment of a man as Director | |
| Registry | Feb 14, 2013 | Feb 11, 2013 | Appointment of a person as Director | |
| Registry | Feb 14, 2013 | Feb 11, 2013 | Appointment of a person as Director 33291... | |
| Registry | Feb 14, 2013 | Feb 11, 2013 | Resignation of one Director | |
| Registry | Feb 14, 2013 | Feb 11, 2013 | Resignation of one Director 33291... | |
| Registry | Feb 14, 2013 | Feb 11, 2013 | Resignation of one Director | |
| Financials | Sep 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2012 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2011 | ||
| Registry | Jul 5, 2011 | Jun 21, 2011 | Appointment of a person as Director | |
| Registry | Jul 5, 2011 | Jun 21, 2011 | Resignation of one Director | |
| Financials | Apr 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 5, 2011 | Mar 31, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2011 | Mar 31, 2011 | Change of power-of-attorney of director 33291... | |
| Registry | Apr 5, 2011 | Mar 31, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2011 | Mar 31, 2011 | Change of power-of-attorney of director 33291... | |
| Registry | Apr 5, 2011 | Mar 31, 2011 | Amended statutes | |
| Registry | Apr 5, 2011 | Mar 8, 2011 | Appointment of a person as Director | |
| Registry | Apr 5, 2011 | Mar 8, 2011 | Resignation of one Director | |
| Registry | Jul 20, 2010 | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 20, 2010 | Apr 1, 2010 | Appointment of a person as Director 33291... | |
| Registry | Jan 27, 2010 | Jan 15, 2010 | Resignation of one Director | |
| Registry | Jan 22, 2010 | Mar 31, 2009 | Appointment of a person as Director | |
| Registry | Jan 22, 2010 | Mar 31, 2009 | Resignation of one Director | |
| Financials | Jan 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 31, 2008 | Jul 15, 2008 | Appointment of a person as Director | |
| Registry | Jul 31, 2008 | Jul 15, 2008 | Resignation of one Director | |
| Financials | Aug 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 31, 2007 | Filing of financial statement 2007 | ||
| Registry | Aug 1, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 1, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Financials | Mar 7, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 7, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 29, 2006 | Aug 18, 2006 | Appointment of a man as Director | |
| Registry | Sep 29, 2006 | Aug 18, 2006 | Resignation of one Director | |
| Registry | Apr 28, 2006 | Apr 1, 2006 | Resignation of one Director 33291... | |
| Registry | Apr 28, 2006 | Apr 1, 2006 | Appointment of a person as Director |
