Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 34281314 |
Universal Entity Code | 4479-4449-4498-8574 |
Record last updated | Friday, May 16, 2025 6:33:54 AM UTC |
Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 490 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101BA |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 20, 2023 | Filing of financial statement 2022 | ||
Financials | May 16, 2023 | Filing of consolidated financial statement datum deponering: 10-05-2023 datum deponering: 10-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Registry | Apr 14, 2023 | Modification of subscribed and paid-up capital | ||
Financials | Feb 6, 2023 | Filing of financial statement 2021 | ||
Registry | May 20, 2022 | Apr 15, 2022 | Resignation of one Director | |
Financials | May 11, 2022 | Apr 20, 2022 | Filing of consolidated financial statement datum deponering: 20-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Financials | May 10, 2022 | Filing of financial statement 2021 | ||
Registry | Apr 26, 2021 | Feb 18, 2021 | Resignation of a woman | |
Financials | Apr 14, 2021 | Apr 6, 2021 | Filing of consolidated financial statement datum deponering: 06-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | May 15, 2020 | Apr 24, 2020 | Filing of consolidated financial statement datum deponering: 24-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Feb 18, 2020 | Filing of financial statement 2017 | ||
Financials | Feb 17, 2020 | Filing of financial statement 2016 | ||
Financials | Jan 8, 2020 | Dec 30, 2019 | Filing of consolidated financial statement datum deponering: 30-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Aug 1, 2019 | Mar 22, 2019 | Two appointments: a woman and a man | |
Financials | Jun 19, 2019 | May 10, 2019 | Filing of consolidated financial statement datum deponering: 10-05-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Apr 16, 2018 | Apr 12, 2018 | Filing of consolidated financial statement .. datum deponering: 12-04-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 18, 2017 | Filing of financial statement 2015 | ||
Financials | Aug 18, 2017 | Aug 17, 2017 | Filing of consolidated financial statement datum deponering: 17-08-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Feb 9, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 2, 2017 | Filing of financial statement 2014 | ||
Financials | Nov 2, 2016 | Nov 1, 2016 | Filing of consolidated financial statement datum deponering: 01-11-2016 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 10, 2016 | Oct 7, 2016 | Filing of consolidated financial statement datum deponering: 07-10-2016 boekjaar: 2010 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 22, 2016 | Jun 20, 2016 | Filing of consolidated financial statement datum deponering: 20-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 15, 2016 | Apr 13, 2016 | Appointment of a woman | |
Registry | Apr 15, 2016 | Apr 13, 2016 | Appointment of a man as Director | |
Registry | Apr 15, 2016 | Apr 13, 2016 | Resignation of one Director | |
Financials | Feb 8, 2016 | Filing of financial statement 2013 | ||
Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
Registry | Feb 23, 2015 | Feb 6, 2015 | Appointment of a man as Director | |
Registry | Feb 23, 2015 | Feb 6, 2015 | Resignation of one Director | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Aug 15, 2014 | Aug 13, 2014 | Other filings | |
Financials | Aug 15, 2014 | Filing of financial statement 2010 | ||
Registry | Feb 25, 2014 | Jan 31, 2014 | Other filings | |
Registry | Feb 1, 2013 | Jan 23, 2013 | Other filings 34281... | |
Registry | Apr 18, 2012 | Amended statutes | ||
Financials | Sep 20, 2010 | Filing of financial statement 2009 | ||
Registry | Sep 14, 2010 | Jul 23, 2010 | Resignation of one Director | |
Registry | Sep 14, 2010 | Jul 23, 2010 | Appointment of a man as Director | |
Registry | Jul 2, 2010 | May 14, 2010 | Appointment of a man as Director 34281... | |
Registry | Jul 2, 2010 | May 14, 2010 | Appointment of a man as Director | |
Registry | Jul 2, 2010 | May 14, 2010 | Resignation of one Director | |
Registry | Jul 2, 2010 | May 14, 2010 | Resignation of one Director 34281... | |
Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
Financials | Jun 4, 2009 | Filing of financial statement 2007 | ||
Registry | Aug 28, 2007 | Appointment of a woman | ||
Registry | Aug 28, 2007 | Appointment of a man as Director | ||
Registry | Aug 28, 2007 | Appointment of a man as Director 34281... | ||
Registry | Aug 28, 2007 | Incorporation of company | ||
Registry | Aug 27, 2007 | Appointment of a person as Director |