Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33188358 |
| Universal Entity Code | 7141-4576-5427-2719 |
| Record last updated | Thursday, February 13, 2025 3:48:39 PM UTC |
| Official Address | Barbara Strozzilaan 374 Gemeente Amsterdam There are 266 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 | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 17, 2023 | Filing of financial statement 2023 | | |
| Registry | May 26, 2022 | May 24, 2022 | Resignation of one Director | |
| Registry | May 26, 2022 | May 24, 2022 | Appointment of a person as Director | |
| Financials | Aug 9, 2021 | Jul 23, 2021 | Filing of consolidated financial statement datum deponering: 23-07-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 22, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 22, 2020 | Sep 17, 2020 | Filing of consolidated financial statement datum deponering: 17-09-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 26, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 9, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Appointment of a person as Director 33188... | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Resignation of one Director 33188... | |
| Registry | Mar 27, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 6, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 6, 2018 | Sep 5, 2018 | Filing of consolidated financial statement datum deponering: 05-09-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Appointment of a person as Director | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Registry | Jun 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 17, 2018 | Modification of subscribed and paid-up capital 33188... | ||
| Registry | Apr 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2018 | Modification of subscribed and paid-up capital 33188... | ||
| Registry | Mar 6, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 16, 2018 | Jan 10, 2018 | Filing of consolidated financial statement datum deponering: 10-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a person as Director | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of a woman | |
| Registry | Oct 9, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 9, 2017 | Mar 1, 2017 | Appointment of a person as Director | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Appointment of a person as Director 33188... | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Registry | Mar 2, 2017 | Appointment of a man as Director | ||
| Registry | Nov 2, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Registry | Nov 2, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | May 19, 2016 | Apr 1, 2016 | Appointment of a person as Director | |
| Registry | May 19, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | May 5, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 2, 2015 | May 29, 2015 | Appointment of a person as Director | |
| Registry | Jun 2, 2015 | May 30, 2015 | Resignation of one Director | |
| Financials | Apr 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 15, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 10, 2015 | Modification of subscribed and paid-up capital 33188... | ||
| Registry | Oct 13, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 13, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Mar 26, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2014 | Modification of subscribed and paid-up capital 33188... | ||
| Financials | Jan 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 9, 2013 | Mar 16, 2013 | Appointment of a person as Director | |
| Registry | Apr 9, 2013 | Mar 16, 2013 | Resignation of one Director | |
| Financials | Jul 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 30, 2012 | Filing of financial statement 2012 | ||
| Registry | Jun 19, 2012 | Jun 15, 2012 | Appointment of a person as Director | |
| Registry | Jun 19, 2012 | Jun 15, 2012 | Resignation of one Director | |
| Registry | Jan 11, 2012 | Other filings | | |
| Registry | Jan 11, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2011 | Nov 23, 2011 | Other filings | |
| Financials | Oct 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 3, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 30, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 20, 2010 | Mar 16, 2010 | Resignation of 2 people: one Director | |
| Registry | Apr 20, 2010 | Apr 1, 2009 | Resignation of 2 people: one Director 33188... | |
| Registry | Apr 13, 2010 | Mar 16, 2010 | Resignation of one Director | |
| Financials | Aug 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 20, 2009 | Filing of financial statement 2009 | ||
| Registry | May 15, 2009 | Apr 1, 2009 | Appointment of a person as Director | |
| Registry | May 15, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | May 15, 2009 | Apr 1, 2009 | Resignation of one Director 33188... | |
| Registry | May 12, 2009 | Amended statutes | ||
| Registry | Oct 3, 2008 | Amendments | | |
| Registry | Oct 3, 2008 | Sep 23, 2008 | Other filings | |
| Registry | Aug 18, 2008 | Aug 6, 2008 | Contribution in shares other than in cash | |
| Registry | Aug 18, 2008 | Modification of paid-up capital | ||
| Financials | Aug 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 8, 2008 | Filing of financial statement 2008 | ||
| Registry | Jan 23, 2008 | Jan 16, 2008 | Other filings | |
| Registry | Jan 18, 2008 | Modification of paid-up capital | ||
| Registry | Dec 18, 2007 | Modification of paid-up capital 33188... | ||
| Registry | Oct 8, 2007 | Oct 2, 2007 | Other filings | |
| Financials | Oct 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 5, 2007 | Filing of financial statement 2007 | ||
| Registry | Jul 27, 2007 | Jun 27, 2007 | Appointment of a person as Director | |
| Registry | Jul 27, 2007 | Jun 27, 2007 | Resignation of one Director | |
| Registry | Dec 4, 2006 | Dec 1, 2006 | Appointment of a person as Director | |
| Registry | Dec 4, 2006 | Dec 1, 2006 | Appointment of a person as Director 33188... | |
| Registry | Dec 4, 2006 | Dec 1, 2006 | Resignation of one Director |
