Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34286826 |
| Universal Entity Code | 1462-9978-4688-9195 |
| Record last updated | Saturday, April 12, 2025 9:22:26 AM UTC |
| Official Address | Barbara Strozzilaan 336 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 | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 24, 2023 | Apr 21, 2023 | Filing of consolidated financial statement datum deponering: 21-04-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 27, 2022 | Apr 11, 2022 | Filing of consolidated financial statement datum deponering: 11-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 17, 2021 | Jul 8, 2021 | Resignation of one Trustee | |
| Financials | Apr 29, 2021 | Apr 16, 2021 | Filing of consolidated financial statement datum deponering: 16-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | May 13, 2020 | Filing of consolidated financial statement datum deponering: 13-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 14, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 3, 2019 | Sep 2, 2019 | Appointment of a man as Director | |
| Registry | Sep 3, 2019 | Sep 2, 2019 | Resignation of one Director | |
| Financials | Jul 25, 2019 | Jul 10, 2019 | Filing of consolidated financial statement datum deponering: 10-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 21, 2019 | Jan 31, 2019 | Appointment of a person as Director | |
| Registry | Feb 21, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Jan 21, 2019 | Jan 15, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 9, 2018 | Oct 5, 2018 | Appointment of a man as Director | |
| Registry | Sep 18, 2018 | Sep 3, 2018 | Resignation of one Director | |
| Financials | Jun 25, 2018 | Jun 22, 2018 | Filing of consolidated financial statement datum deponering: 22-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Appointment of a person as Trustee | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Resignation of one Trustee | |
| Financials | Apr 21, 2017 | Filing of consolidated financial statement datum deponering: 20-04-2017 datum deponering: 20-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 22, 2016 | Dec 20, 2016 | Filing of consolidated financial statement datum deponering: 20-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 20, 2016 | Dec 14, 2016 | Appointment of a person as Trustee | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Appointment of a man as Director 34286... | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Resignation of a woman | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Resignation of one Commissioner | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Resignation of a woman | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Resignation of one Commissioner | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Amended statutes | |
| Registry | Dec 4, 2016 | Appointment of a woman | ||
| Financials | Mar 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 24, 2016 | Feb 18, 2016 | Appointment of a woman | |
| Registry | Feb 24, 2016 | Feb 18, 2016 | Resignation of one Commissioner | |
| Financials | Jul 28, 2015 | Jul 14, 2015 | Filing of consolidated financial statement datum deponering: 14-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 11, 2013 | Mergers and splits | | |
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2013 | Jul 1, 2013 | Other filings | |
| Registry | Jun 24, 2013 | May 30, 2013 | Two appointments: 2 men | |
| Registry | May 9, 2013 | Mergers and splits | | |
| Registry | Sep 12, 2012 | Sep 8, 2012 | Resignation of one Trustee | |
| Registry | Aug 2, 2012 | Jul 4, 2012 | Other filings | |
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 29, 2012 | Feb 23, 2012 | Appointment of a woman | |
| Registry | Jul 12, 2011 | May 30, 2011 | Resignation of one Commissioner | |
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 22, 2011 | Jun 16, 2011 | Other filings | |
| Registry | Feb 10, 2011 | Feb 8, 2011 | Appointment of a man as Commissioner | |
| Registry | Feb 10, 2011 | Feb 8, 2011 | Appointment of a man as Commissioner 34286... | |
| Registry | Feb 10, 2011 | Feb 8, 2011 | Resignation of one Commissioner | |
| Registry | Feb 10, 2011 | Feb 8, 2011 | Resignation of a woman | |
| Registry | Jul 22, 2010 | May 19, 2010 | Other filings | |
| Financials | May 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 2, 2010 | Feb 10, 2010 | Resignation of a woman | |
| Financials | Apr 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 31, 2009 | Mar 26, 2009 | Other filings | |
| Registry | Oct 27, 2008 | Oct 17, 2008 | Other filings 34286... | |
| Financials | Oct 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 31, 2007 | Dec 24, 2007 | Appointment of a woman | |
| Registry | Dec 31, 2007 | Dec 24, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2007 | Dec 24, 2007 | Appointment of a man as Commissioner 34286... | |
| Registry | Dec 31, 2007 | Dec 24, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2007 | Modification of paid-up capital | ||
| Registry | Dec 28, 2007 | Appointment of a woman | ||
| Registry | Dec 24, 2007 | Amended statutes | ||
| Registry | Nov 13, 2007 | Incorporation of company | ||
| Registry | Nov 12, 2007 | Appointment of a person as Director | |
