Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34261152 |
| Universal Entity Code | 4158-8810-5283-8615 |
| Record last updated | Wednesday, January 29, 2025 6:21:29 PM UTC |
| Official Address | Zuidplein 126 Gemeente Amsterdam There are 332 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Appointment of a man as Director | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Resignation of a woman | |
| Financials | Sep 14, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2020 | Filing of financial statement 2017 | | |
| Registry | May 20, 2019 | Apr 5, 2019 | Two appointments: a man and a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Feb 7, 2018 | Jan 31, 2018 | Appointment of a man as Director | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Resignation of a woman | |
| Financials | Jan 5, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2017 | Oct 25, 2017 | Filing of consolidated financial statement datum deponering: 25-10-2017 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Feb 3, 2016 | Jan 31, 2016 | Appointment of a woman | |
| Registry | Feb 3, 2016 | Jan 31, 2016 | Appointment of a woman 34261... | |
| Registry | Feb 3, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Registry | Feb 3, 2016 | Jan 31, 2016 | Resignation of one Director 34261... | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2014 | Dec 15, 2014 | Appointment of a man as Director | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
| Registry | Sep 2, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 8, 2013 | Nov 4, 2013 | Appointment of a person as Director | |
| Registry | Nov 8, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Jul 18, 2013 | Jun 30, 2013 | Appointment of a man as Director | |
| Registry | Jul 18, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 30, 2012 | Oct 5, 2012 | Resignation of one Director | |
| Registry | Nov 30, 2012 | Nov 27, 2012 | Amended statutes | |
| Registry | Nov 29, 2012 | Appointment of a man as Director | ||
| Registry | Jul 12, 2012 | May 31, 2012 | Appointment of a man as Director 34261... | |
| Registry | Jul 12, 2012 | May 30, 2012 | Appointment of a man as Director | |
| Registry | Jul 12, 2012 | May 30, 2012 | Appointment of a man as Director 34261... | |
| Registry | Jul 12, 2012 | May 30, 2012 | Appointment of a man as Director | |
| Registry | Jul 12, 2012 | May 30, 2012 | Resignation of one Director | |
| Registry | Jul 12, 2012 | May 30, 2012 | Resignation of one Director 34261... | |
| Registry | Jul 12, 2012 | May 30, 2012 | Resignation of one Director | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 31, 2011 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2010 | Nov 29, 2010 | Appointment of a man as Director | |
| Registry | Dec 21, 2010 | Nov 29, 2010 | Resignation of one Director | |
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 29, 2010 | Amended statutes | ||
| Registry | Sep 7, 2009 | Jul 31, 2009 | Resignation of one Director | |
| Registry | Sep 7, 2009 | Jul 31, 2009 | Appointment of a man as Director | |
| Financials | Feb 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 28, 2007 | Oct 12, 2007 | Appointment of a man as Director | |
| Registry | Dec 28, 2007 | Oct 12, 2007 | Resignation of one Director | |
| Registry | Jul 16, 2007 | Jun 29, 2007 | Appointment of a man as Director | |
| Registry | Jul 16, 2007 | Jun 29, 2007 | Resignation of one Director | |
| Registry | Jul 16, 2007 | Apr 1, 2007 | Resignation of one Director 34261... | |
| Registry | Dec 5, 2006 | Appointment of a man as Director | ||
| Registry | Dec 5, 2006 | Appointment of a man as Director 34261... | ||
| Registry | Dec 5, 2006 | Appointment of a man as Director | ||
| Registry | Dec 5, 2006 | Incorporation of company | ||
| Registry | Dec 4, 2006 | Appointment of a man as Director | |
