Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33145849 |
| Universal Entity Code | 3984-9033-4944-6353 |
| Record last updated | Wednesday, March 12, 2025 2:06:10 PM UTC |
| Official Address | Herikerbergweg 336 Gemeente Amsterdam There are 1,075 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 30, 2022 | Filing of statement of subsidiary company 2023 | ||
| Financials | Sep 14, 2021 | Filing of statement of subsidiary company 2022 | ||
| Registry | Feb 23, 2021 | Amended statutes | | |
| Registry | Oct 16, 2020 | Amended statutes 33145... | | |
| Financials | Oct 12, 2020 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 16, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Jan 16, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Sep 17, 2019 | Filing of statement of subsidiary company 2020 | ||
| Financials | Oct 5, 2018 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 18, 2018 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Financials | Oct 6, 2017 | Filing of statement of subsidiary company 2018 | ||
| Registry | Aug 15, 2017 | Amended statutes | ||
| Financials | Sep 6, 2016 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 29, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 2, 2015 | Filing of statement of subsidiary company 2014 33145... | ||
| Financials | Sep 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 1, 2015 | Apr 24, 2015 | Resignation of a woman | |
| Registry | Feb 20, 2015 | Feb 17, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2015 | Feb 17, 2015 | Change of power-of-attorney of director 33145... | |
| Registry | Feb 19, 2015 | Change of power-of-attorney of director | ||
| Registry | Feb 17, 2015 | Amended statutes | ||
| Registry | Dec 24, 2014 | Dec 18, 2014 | Resignation of one Director | |
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 5, 2014 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 24, 2013 | Sep 18, 2013 | Resignation of a woman | |
| Registry | Sep 24, 2013 | Sep 18, 2013 | Resignation of one Director | |
| Registry | Apr 12, 2013 | Mar 25, 2013 | Appointment of a woman | |
| Registry | Apr 12, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 12, 2013 | Mar 25, 2013 | Resignation of one Director | |
| Registry | Dec 12, 2012 | Oct 12, 2012 | Appointment of a woman | |
| Registry | Dec 12, 2012 | Oct 24, 2012 | Resignation of one Director | |
| Registry | Oct 22, 2012 | Oct 1, 2012 | Resignation of one Director 33145... | |
| Financials | Mar 20, 2012 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 7, 2012 | Jan 16, 2012 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 6, 2011 | Resignation of one Director | |
| Registry | Sep 1, 2011 | Appointment of a man as Director | ||
| Registry | Sep 1, 2011 | Resignation of one Director | ||
| Financials | Jul 4, 2011 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 27, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 27, 2011 | Apr 1, 2011 | Appointment of a man as Director 33145... | |
| Registry | Apr 8, 2011 | Mar 14, 2011 | Resignation of a woman | |
| Registry | Mar 30, 2011 | Resignation of one Director | ||
| Financials | Dec 27, 2010 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 23, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 23, 2009 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 8, 2009 | Aug 17, 2009 | Appointment of a woman | |
| Registry | Sep 1, 2009 | Aug 31, 2009 | Resignation of a woman | |
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 3, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Mar 3, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 10, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Sep 2, 2008 | Mergers and splits | | |
| Registry | Jul 21, 2008 | Mergers and splits 33145... | | |
| Registry | Jul 10, 2008 | Mergers and splits | | |
| Registry | Jun 6, 2008 | Jan 28, 2008 | Appointment of a woman | |
| Financials | May 27, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 27, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 18, 2008 | Jan 11, 2008 | Resignation of one Director | |
| Registry | Dec 27, 2007 | Dec 17, 2007 | Appointment of a person as Director | |
| Registry | Dec 21, 2007 | May 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 21, 2007 | Dec 1, 2007 | Appointment of a man as Director 33145... | |
| Registry | Dec 19, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Financials | Nov 15, 2007 | Special situation of financial statement | ||
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 19, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jun 19, 2006 | Filing of statement of subsidiary company 2006 |
Praxis Sarl
