Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33147045 |
| Universal Entity Code | 3137-4731-6121-5853 |
| Record last updated | Saturday, January 25, 2025 11:19:54 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,087 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 22, 2023 | Sep 29, 2023 | Appointment of a woman | |
| Registry | Nov 22, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Registry | Aug 9, 2023 | Jun 15, 2023 | Resignation of one Director | |
| Registry | Jul 27, 2023 | Feb 2, 2023 | Appointment of a woman | |
| Registry | Jul 27, 2023 | Feb 2, 2023 | Resignation of one Director | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 6, 2022 | Strike off | ||
| Registry | Sep 15, 2021 | Aug 25, 2021 | Appointment of a man as Director | |
| Registry | Sep 15, 2021 | Aug 25, 2021 | Resignation of one Director | |
| Registry | Sep 15, 2021 | Aug 25, 2021 | Resignation of one Trustee | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 7, 2016 | Oct 20, 2016 | Appointment of a woman | |
| Registry | Nov 7, 2016 | Oct 14, 2016 | Resignation of one Director | |
| Registry | Nov 7, 2016 | Oct 25, 2016 | Appointment of a person as Trustee | |
| Registry | Nov 7, 2016 | Oct 25, 2016 | Resignation of one Trustee | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 18, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Oct 18, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 2, 2014 | Nov 12, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2014 | Nov 12, 2014 | Appointment of a person as Trustee | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Appointment of a person as Director | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Appointment of a man as Director | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Resignation of one Director | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Resignation of one Director 33147... | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Resignation of one Trustee | |
| Financials | Aug 15, 2014 | Filing of financial statement 2013 | ||
| Registry | May 20, 2014 | Apr 15, 2014 | Appointment of a man as Director | |
| Registry | May 20, 2014 | Apr 15, 2014 | Resignation of one Director | |
| Registry | May 20, 2014 | Apr 15, 2014 | Resignation of one Trustee | |
| Registry | Mar 28, 2014 | Feb 29, 2012 | Two appointments: 2 men | |
| Registry | Mar 28, 2014 | Jul 9, 2013 | Resignation of a woman | |
| Registry | Mar 28, 2014 | Jul 9, 2013 | Resignation of one Trustee | |
| Registry | Mar 28, 2014 | Jul 9, 2013 | Resignation of one Trustee 33147... | |
| Financials | Jul 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 24, 2013 | Dec 21, 2012 | Appointment of a woman | |
| Registry | Jan 24, 2013 | Dec 21, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2013 | Dec 21, 2012 | Appointment of a man as Trustee 33147... | |
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 14, 2011 | Nov 7, 2011 | Appointment of a woman | |
| Registry | Nov 14, 2011 | Nov 7, 2011 | Resignation of a woman | |
| Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 9, 2010 | Feb 24, 2010 | Resignation of one Director | |
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 14, 2007 | Jun 30, 2007 | Appointment of a man as Director | |
| Registry | Sep 14, 2007 | Jun 30, 2007 | Resignation of one Trustee | |
| Registry | Sep 14, 2007 | Jun 30, 2007 | Resignation of one Director | |
| Financials | Jul 31, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 15, 2006 | Aug 14, 2006 | Other filings | |
| Financials | Jul 27, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 28, 2006 | May 26, 2006 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2006 | May 22, 2006 | Appointment of a man as Director | |
| Registry | Jun 22, 2006 | May 22, 2006 | Appointment of a man as Director 33147... | |
| Registry | Jun 22, 2006 | May 22, 2006 | Appointment of a woman |
