Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34267397 |
| Universal Entity Code | 6432-8407-0575-2779 |
| Record last updated | Thursday, December 12, 2024 1:11:08 PM UTC |
| Official Address | John M. Keynesplein, 13 Gemeente Amsterdam There are 158 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066EP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 23, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Oct 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 21, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2022 | Feb 21, 2022 | Resignation of one Director | |
| Registry | Feb 22, 2022 | Feb 21, 2022 | Appointment of a man as Director | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Appointment of a person as Director | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2017 | Oct 10, 2017 | Appointment of a man as Director | |
| Registry | Oct 13, 2017 | Oct 10, 2017 | Resignation of one Director | |
| Registry | Oct 13, 2017 | Oct 10, 2017 | Resignation of one Director 34267... | |
| Registry | Oct 13, 2017 | Oct 10, 2017 | Amended statutes | |
| Registry | Oct 12, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 19, 2015 | Nov 22, 2013 | Resignation of one Director | |
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 14, 2013 | Filing of financial statement 2012 | ||
| Registry | May 17, 2013 | May 7, 2013 | Appointment of a person as Director | |
| Registry | May 17, 2013 | May 7, 2013 | Appointment of a person as Director 34267... | |
| Registry | May 17, 2013 | May 7, 2013 | Resignation of one Director | |
| Registry | May 17, 2013 | May 7, 2013 | Resignation of one Director 34267... | |
| Financials | Aug 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 8, 2011 | Dec 31, 2010 | Appointment of a person as Director | |
| Registry | Mar 8, 2011 | Dec 22, 2010 | Resignation of one Director | |
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 14, 2007 | Amended statutes | ||
| Registry | May 1, 2007 | Modification of paid-up capital | ||
| Registry | May 1, 2007 | Apr 23, 2007 | Appointment of a person as Director | |
| Registry | Feb 21, 2007 | Appointment of a man as Director | ||
| Registry | Feb 21, 2007 | Appointment of a man as Director 34267... | ||
| Registry | Feb 21, 2007 | Incorporation of company | ||
| Registry | Feb 20, 2007 | Appointment of a man as Director | |
