Extended Company Report with Annual Accounts |
Includes
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| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 33220369 |
| Universal Entity Code | 0631-0820-4965-5941 |
| Record last updated | Monday, December 9, 2024 9:17:17 PM UTC |
| Official Address | Claude Debussylaan, 94 Gemeente Amsterdam There are 324 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Other filings | | |
| Registry | Oct 16, 2023 | Oct 11, 2023 | Resignation of a woman | |
| Financials | May 22, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 7, 2023 | Mar 25, 2023 | Resignation of a woman | |
| Registry | Aug 22, 2022 | May 9, 2022 | Appointment of a man as Director | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Financials | May 19, 2022 | May 10, 2022 | Filing of consolidated financial statement datum deponering: 10-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 5, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | Sep 27, 2021 | Sep 23, 2021 | Resignation of one Director | |
| Registry | Jul 15, 2021 | Feb 1, 2021 | Appointment of a man as Commissioner | |
| Financials | Jun 28, 2021 | Jun 11, 2021 | Filing of consolidated financial statement datum deponering: 11-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2020 | Jun 25, 2020 | Filing of consolidated financial statement datum deponering: 25-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 29, 2020 | Apr 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 25, 2019 | Dec 20, 2019 | Other filings | |
| Registry | Dec 24, 2019 | Dec 19, 2019 | Resignation of one Commissioner | |
| Registry | Dec 24, 2019 | Dec 19, 2019 | Resignation of one Commissioner 33220... | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Other filings | |
| Registry | Nov 11, 2019 | Nov 8, 2019 | Other filings 33220... | |
| Registry | Jun 21, 2019 | Jun 20, 2019 | Other filings | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Registry | May 16, 2019 | Mar 25, 2019 | Appointment of a woman | |
| Registry | May 16, 2019 | Mar 3, 2019 | Appointment of a woman 33220... | |
| Registry | May 16, 2019 | Feb 3, 2019 | Appointment of a man as Commissioner | |
| Registry | May 10, 2019 | Mar 4, 2019 | Resignation of one Commissioner | |
| Registry | May 10, 2019 | Mar 4, 2019 | Resignation of one Commissioner 33220... | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Appointment of a woman | |
| Registry | Feb 18, 2019 | Feb 15, 2019 | Appointment of a person as Director | |
| Registry | Oct 18, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 8, 2017 | Nov 1, 2017 | Resignation of 2 people: one Commissioner | |
| Registry | Nov 8, 2017 | Nov 1, 2017 | Resignation of 2 people: one Director | |
| Registry | Aug 7, 2017 | Aug 4, 2017 | Other filings | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Commissioner | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 4, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Sep 2, 2016 | Jun 30, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2016 | Jun 30, 2016 | Resignation of one Trustee | |
| Registry | Jul 12, 2016 | Jun 23, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2016 | Jun 23, 2016 | Resignation of one Commissioner | |
| Registry | May 19, 2016 | Mar 23, 2016 | Resignation of a woman | |
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 21, 2015 | Sep 2, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | May 8, 2015 | May 4, 2015 | Other filings | |
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 23, 2015 | Dec 11, 2014 | Other filings | |
| Registry | Dec 24, 2014 | Dec 12, 2014 | Other filings 33220... | |
| Registry | Nov 11, 2014 | Nov 3, 2014 | Resignation of one Trustee | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of one Trustee 33220... | |
| Registry | Sep 9, 2014 | Aug 11, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 9, 2014 | Aug 22, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 9, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 4, 2014 | Sep 3, 2014 | Other filings | |
| Registry | Jul 15, 2014 | Jun 18, 2014 | Appointment of a man as Director | |
| Registry | Jun 16, 2014 | May 28, 2014 | Resignation of one Commissioner | |
| Registry | May 5, 2014 | May 1, 2014 | Resignation of one Commissioner 33220... | |
| Registry | May 5, 2014 | May 1, 2014 | Resignation of one Commissioner | |
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 9, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Jan 27, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2014 | Nov 4, 2013 | Appointment of a man as Trustee 33220... | |
| Registry | Nov 18, 2013 | Oct 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 18, 2013 | Oct 1, 2013 | Appointment of a man as Commissioner 33220... | |
| Registry | Nov 12, 2013 | Nov 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 18, 2013 | Sep 30, 2013 | Resignation of one Commissioner | |
| Registry | Oct 18, 2013 | Sep 30, 2013 | Resignation of one Commissioner 33220... | |
| Registry | Sep 27, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Sep 27, 2013 | Sep 1, 2013 | Resignation of one Director 33220... | |
| Registry | Aug 30, 2013 | Jul 18, 2013 | Appointment of a man as Director | |
| Registry | Aug 14, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 3, 2013 | Apr 9, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2013 | Amended statutes | ||
| Financials | Apr 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2013 | Apr 2, 2013 | Other filings | |
| Registry | Sep 11, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2012 | Mergers and splits | | |
| Financials | Aug 29, 2012 | Filing of financial statement 2008 | ||
| Registry | Jun 25, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2012 | Amended statutes | ||
| Registry | Mar 27, 2012 | Mergers and splits | | |
| Financials | Mar 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 27, 2012 | Mar 26, 2012 | Other filings | |
| Registry | Mar 2, 2012 | Mar 1, 2012 | Other filings 33220... | |
| Registry | Nov 21, 2011 | Aug 26, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2011 | Feb 25, 2011 | Appointment of a man as Trustee 33220... | |
| Registry | Nov 21, 2011 | Aug 26, 2011 | Resignation of one Trustee | |
| Registry | Nov 21, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Nov 7, 2011 | Sep 11, 2011 | Appointment of a man as Director | |
| Registry | Aug 1, 2011 | Jun 23, 2011 | Appointment of a man as Commissioner | |
| Registry | May 4, 2011 | Apr 20, 2011 | Resignation of one Director | |
| Registry | May 4, 2011 | Apr 30, 2011 | Resignation of one Commissioner | |
| Registry | Apr 26, 2011 | Feb 25, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2011 | Feb 25, 2011 | Appointment of a man as Trustee 33220... | |
| Financials | Apr 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 22, 2010 | Sep 1, 2010 | Two appointments: 2 men | |
| Registry | Aug 18, 2010 | Aug 16, 2010 | Appointment of a man as Director | |
| Registry | Jul 22, 2010 | Jul 19, 2010 | Resignation of a woman |
