Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 33259495 |
| Global Intermediary ID | A03KDR.00375.ME.528 |
| Universal Entity Code | 0485-0010-4059-4889 |
| Record last updated | Tuesday, November 26, 2024 1:25:33 AM UTC |
| Official Address | Claude Debussylaan, 94 Gemeente Amsterdam There are 298 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Sector | General Banks |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 15, 2024 | Amended statutes | | |
| Registry | Aug 13, 2024 | Amended statutes 33259... | | |
| Registry | Nov 7, 2023 | Oct 25, 2023 | Appointment of a man as Director | |
| Registry | Nov 7, 2023 | Oct 25, 2023 | Resignation of one Director | |
| Financials | Jul 7, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 12, 2020 | Special situation of financial statement | ||
| Financials | Jun 18, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 18, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Financials | Apr 13, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 30, 2017 | Nov 27, 2017 | Resignation of one Commissioner | |
| Registry | Nov 30, 2017 | Nov 27, 2017 | Amended statutes | |
| Registry | Nov 30, 2017 | Nov 27, 2017 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Nov 29, 2017 | Resignation of 2 people: one Commissioner and one Director 33259... | ||
| Registry | Dec 28, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 3, 2016 | Sep 27, 2016 | Appointment of a woman | |
| Registry | Sep 2, 2016 | Jul 31, 2016 | Resignation of one Trustee | |
| Financials | May 16, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 8, 2015 | Sep 30, 2015 | Resignation of a woman | |
| Registry | Sep 22, 2015 | Sep 10, 2015 | Appointment of a man as Director | |
| Registry | Sep 17, 2015 | Sep 3, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2015 | Jul 31, 2015 | Resignation of one Commissioner | |
| Financials | May 4, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 22, 2014 | Apr 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2014 | Apr 1, 2014 | Resignation of one Commissioner | |
| Financials | Apr 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 27, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Aug 30, 2013 | Jul 12, 2013 | Appointment of a man as Director | |
| Registry | May 9, 2013 | Apr 23, 2013 | Appointment of a man as Trustee | |
| Registry | May 9, 2013 | Apr 23, 2013 | Resignation of one Trustee | |
| Registry | May 9, 2013 | Apr 23, 2013 | Resignation of one Trustee 33259... | |
| Financials | Apr 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 8, 2013 | Dec 20, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2013 | Dec 4, 2012 | Resignation of one Trustee | |
| Financials | Apr 5, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 30, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 11, 2012 | Nov 15, 2011 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 5, 2011 | Dec 30, 2010 | Resignation of a woman | |
| Registry | Apr 5, 2011 | Jan 29, 2011 | Resignation of one Trustee | |
| Registry | Nov 24, 2010 | Nov 1, 2010 | Appointment of a woman | |
| Registry | Jul 22, 2010 | Jul 19, 2010 | Resignation of a woman | |
| Financials | Jul 21, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of a woman | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of one Trustee | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of one Trustee 33259... | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of a woman | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of one Trustee | |
| Registry | Apr 14, 2010 | Apr 13, 2010 | Resignation of one Trustee 33259... | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of one Trustee | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of one Trustee 33259... | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of one Trustee | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of one Trustee 33259... | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of one Trustee | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of one Trustee 33259... | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of one Trustee | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of one Trustee 33259... | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of a woman | |
| Registry | Apr 14, 2010 | Apr 12, 2010 | Resignation of one Trustee | |
| Registry | Apr 13, 2010 | Apr 10, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 13, 2010 | Apr 10, 2010 | Change of power-of-attorney of director 33259... | |
| Registry | Apr 12, 2010 | Appointment of a man as Commissioner | ||
| Registry | Apr 9, 2010 | Change of name | | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Appointment of a woman | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Appointment of a woman 33259... | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Resignation of one Commissioner | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Resignation of a woman | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Resignation of one Commissioner | |
| Registry | Nov 17, 2009 | Sep 1, 2009 | Appointment of a woman | |
| Registry | Nov 17, 2009 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 5, 2009 | Mergers and splits | | |
| Registry | Dec 30, 2008 | Mergers and splits 33259... | | |
| Registry | Dec 30, 2008 | Mergers and splits | | |
| Registry | Dec 22, 2008 | Dec 18, 2008 | Resignation of one Director | |
| Registry | Dec 9, 2008 | Oct 1, 2008 | Four appointments: a woman and 3 men | |
| Registry | Dec 9, 2008 | Oct 1, 2008 | Two appointments: 2 men | |
| Registry | Dec 4, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Registry | Aug 11, 2008 | Mergers and splits | | |
| Registry | Jul 1, 2008 | Mergers and splits 33259... | | |
| Registry | Jun 20, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Apr 4, 2008 | Jan 9, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 18, 2008 | Nov 12, 2007 | Resignation of one Commissioner | |
| Financials | Mar 4, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 30, 2008 | Nov 1, 2007 | Resignation of one Director | |
| Registry | Dec 17, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Financials | Apr 12, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 2, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Jan 29, 2007 | Dec 18, 2006 | Appointment of a man as Director | |
| Registry | Nov 10, 2006 | Nov 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2006 | Nov 1, 2006 | Resignation of one Commissioner | |
| Registry | Oct 16, 2006 | Nov 19, 2001 | Resignation of one Director | |
| Registry | Apr 28, 2006 | Headquarters change | | |
| Registry | Apr 26, 2006 | Headquarters change 33259... | | |
| Financials | Mar 30, 2006 | Filing of statement of subsidiary company 2005 |
