Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34178306 |
| Universal Entity Code | 7411-1408-5693-4246 |
| Record last updated | Saturday, December 14, 2024 5:19:40 AM UTC |
| Official Address | Radarweg, 60 Gemeente Amsterdam There are 233 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 15, 2023 | May 4, 2023 | Filing of consolidated financial statement datum deponering: 04-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2022 | May 13, 2022 | Filing of consolidated financial statement datum deponering: 13-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 5, 2022 | Filing of financial statement 2020 | | |
| Financials | May 21, 2021 | May 18, 2021 | Filing of consolidated financial statement datum deponering: 18-05-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2020 | Jun 16, 2020 | Filing of consolidated financial statement datum deponering: 16-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 2020 | Jan 27, 2020 | Filing of consolidated financial statement .. datum deponering: 27-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 29, 2018 | Mar 23, 2018 | Filing of consolidated financial statement datum deponering: 23-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 13, 2016 | Apr 11, 2016 | Filing of consolidated financial statement datum deponering: 11-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2016 | Jan 28, 2016 | Filing of consolidated financial statement datum deponering: 28-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | May 28, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Financials | Feb 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 18, 2008 | Mar 14, 2008 | Appointment of a man as Director | |
| Registry | Mar 18, 2008 | Mar 14, 2008 | Appointment of a man as Director 34178... | |
| Registry | Mar 18, 2008 | Mar 14, 2008 | Appointment of a man as Director | |
| Registry | Mar 18, 2008 | Mar 14, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2008 | Appointment of a man as Director | ||
| Registry | Mar 14, 2008 | Amended statutes | ||
| Registry | Mar 4, 2008 | Nov 23, 2007 | Resignation of a woman | |
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 18, 2007 | Modification of paid-up capital | ||
| Registry | Jul 6, 2007 | Amended statutes | ||
| Financials | Sep 7, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 13, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 6, 2006 | Filing of financial statement 2002 |
