Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33245219 |
| Global Intermediary ID | 9P4J2A.00034.SS.528 |
| Universal Entity Code | 9923-3861-6114-2933 |
| Record last updated | Friday, January 10, 2025 11:46:04 AM UTC |
| Official Address | Basisweg, 10 Gemeente Amsterdam There are 429 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 18, 2023 | Dec 7, 2023 | Filing of consolidated financial statement datum deponering: 07-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 21, 2023 | Aug 4, 2023 | Appointment of a woman | |
| Registry | Sep 21, 2023 | Aug 4, 2023 | Resignation of one Director | |
| Registry | Sep 21, 2023 | Aug 4, 2023 | Resignation of a woman | |
| Financials | Dec 23, 2022 | Dec 19, 2022 | Filing of consolidated financial statement datum deponering: 19-12-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 14, 2022 | Apr 13, 2022 | Appointment of a man as Director | |
| Financials | Dec 23, 2021 | Dec 20, 2021 | Filing of consolidated financial statement datum deponering: 20-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 8, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Financials | Feb 11, 2021 | Jan 11, 2021 | Filing of consolidated financial statement .. datum deponering: 11-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 20, 2021 | Dec 31, 2020 | Filing of consolidated financial statement datum deponering: 31-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2020 | Jul 7, 2020 | Appointment of a man as Director | |
| Registry | Jul 15, 2020 | Jul 7, 2020 | Resignation of one Director | |
| Registry | Dec 6, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 29, 2019 | Nov 22, 2019 | Filing of consolidated financial statement datum deponering: 22-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 22, 2018 | Oct 18, 2018 | Filing of consolidated financial statement datum deponering: 18-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 18, 2018 | Oct 12, 2018 | Appointment of a person as Director | |
| Registry | Oct 18, 2018 | Oct 12, 2018 | Resignation of one Director | |
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 5, 2018 | Mergers and splits | | |
| Registry | Nov 27, 2017 | Mergers and splits 33245... | | |
| Financials | Oct 26, 2017 | Oct 25, 2017 | Filing of consolidated financial statement datum deponering: 25-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of a woman | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of a woman 33245... | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of one Trustee | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of one Trustee 33245... | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of one Trustee | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of one Trustee 33245... | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of a woman | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of one Trustee | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of one Trustee 33245... | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of a woman | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of one Trustee | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of one Trustee 33245... | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of one Trustee | |
| Financials | Nov 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 15, 2016 | Filing of consolidated financial statement datum deponering: 14-11-2016 datum deponering: 14-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Sep 26, 2016 | Sep 21, 2016 | Appointment of a woman | |
| Registry | Jun 8, 2016 | May 31, 2016 | Appointment of a man as Director | |
| Registry | Jun 8, 2016 | May 31, 2016 | Resignation of a woman | |
| Financials | Feb 1, 2016 | Jan 28, 2016 | Filing of consolidated financial statement datum deponering: 28-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 27, 2015 | Nov 20, 2015 | Appointment of a man as Director | |
| Registry | Nov 27, 2015 | Nov 20, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2014 | Dec 19, 2014 | Filing of consolidated financial statement datum deponering: 19-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 4, 2014 | Jun 30, 2014 | Appointment of a person as Director | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a woman | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a woman | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee 33245... | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a woman | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee 33245... | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee | |
| Registry | May 26, 2014 | May 21, 2014 | Appointment of a man as Trustee 33245... | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Dec 16, 2013 | Dec 13, 2013 | Appointment of a man as Director | |
| Registry | Dec 16, 2013 | Dec 13, 2013 | Resignation of one Director | |
| Registry | Jul 11, 2013 | Jul 10, 2013 | Other filings | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Registry | May 17, 2013 | May 15, 2013 | Appointment of a man as Director | |
| Registry | May 17, 2013 | May 15, 2013 | Appointment of a person as Director | |
| Registry | May 17, 2013 | May 15, 2013 | Resignation of one Director | |
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 27, 2012 | Mergers and splits | | |
| Registry | Nov 20, 2012 | Mergers and splits 33245... | | |
| Registry | Aug 2, 2012 | Jun 15, 2012 | Other filings | |
| Registry | Jan 12, 2012 | Jan 10, 2012 | Appointment of a woman | |
| Registry | Sep 21, 2011 | Other filings | | |
| Financials | Aug 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 7, 2011 | Mar 25, 2011 | Other filings | |
| Registry | Mar 2, 2011 | Amended statutes | ||
| Financials | Sep 24, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 9, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Financials | Dec 31, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 17, 2009 | Sep 9, 2009 | Appointment of a woman | |
| Registry | Sep 17, 2009 | Sep 9, 2009 | Appointment of a woman 33245... | |
| Registry | Sep 17, 2009 | Jan 7, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 17, 2009 | Aug 31, 2009 | Resignation of one Director | |
| Registry | Sep 17, 2009 | Aug 31, 2009 | Resignation of one Director 33245... | |
| Registry | Sep 17, 2009 | Jan 7, 2009 | Change of power-of-attorney of director | |
| Financials | Jun 15, 2009 | Filing of financial statement 2005 | ||
| Registry | Jun 9, 2009 | Jun 2, 2009 | Other filings | |
| Registry | Jan 20, 2009 | Jan 7, 2009 | Appointment of a man as Director | |
| Registry | Jul 16, 2008 | May 6, 2008 | Appointment of a man as Director 33245... | |
| Registry | Jul 16, 2008 | May 19, 2008 | Resignation of one Director | |
| Financials | Jul 14, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 3, 2006 | Dec 29, 2005 | Amended statutes | |
| Registry | Jan 2, 2006 | Modification of subscribed and paid-up capital |
