Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33252882 |
| Universal Entity Code | 0289-9027-6102-1264 |
| Record last updated | Monday, November 25, 2024 2:17:22 PM UTC |
| Official Address | Barbara Strozzilaan 201 Gemeente Amsterdam There are 282 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 14, 2023 | Dec 13, 2023 | Amended statutes | |
| Registry | Dec 14, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 13, 2023 | Amended statutes | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Registry | May 20, 2022 | May 17, 2022 | Resignation of one Director | |
| Registry | May 20, 2022 | May 17, 2022 | Resignation of a woman | |
| Registry | May 19, 2022 | May 18, 2022 | Branch information | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Appointment of a woman | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Appointment of a man as Director | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 13, 2021 | Jun 25, 2021 | Filing of consolidated financial statement datum deponering: 25-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 26, 2021 | Feb 22, 2021 | Appointment of a man as Director | |
| Registry | Feb 26, 2021 | Jan 22, 2021 | Appointment of a person as Director | |
| Registry | Feb 26, 2021 | Jan 22, 2021 | Resignation of one Director | |
| Registry | Feb 26, 2021 | Jan 22, 2021 | Resignation of one Director 33252... | |
| Financials | Sep 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Financials | May 29, 2018 | May 22, 2018 | Filing of consolidated financial statement datum deponering: 22-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of a woman | |
| Registry | Aug 31, 2016 | Aug 29, 2016 | Appointment of a man as Director | |
| Registry | Aug 31, 2016 | Aug 29, 2016 | Resignation of one Director | |
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 25, 2016 | Jul 21, 2016 | Filing of consolidated financial statement datum deponering: 21-07-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 7, 2016 | Dec 31, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2016 | Dec 31, 2015 | Appointment of a woman | |
| Registry | Jan 7, 2016 | Dec 31, 2015 | Appointment of a woman 33252... | |
| Registry | Jan 7, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2016 | Dec 31, 2015 | Resignation of one Director 33252... | |
| Registry | Jan 7, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2016 | Dec 31, 2015 | Resignation of one Director 33252... | |
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 22, 2015 | Mar 31, 2015 | Appointment of a man as Director | |
| Registry | Apr 22, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Financials | Dec 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 19, 2011 | Jul 31, 2009 | Change of power-of-attorney of director | |
| Registry | Oct 19, 2011 | Sep 30, 2011 | Appointment of a man as Director | |
| Registry | Oct 19, 2011 | Sep 30, 2011 | Resignation of one Director | |
| Financials | Jul 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 11, 2009 | Jul 31, 2009 | Appointment of a man as Director | |
| Registry | Aug 11, 2009 | Jul 31, 2009 | Resignation of one Director | |
| Financials | Aug 13, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 31, 2008 | Jul 17, 2008 | Appointment of a man as Director | |
| Registry | Jul 31, 2008 | Jul 16, 2008 | Resignation of one Director | |
| Registry | Jul 27, 2007 | Jul 9, 2007 | Appointment of a man as Director | |
| Financials | Apr 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 2, 2007 | Jan 23, 2007 | Resignation of one Director | |
| Registry | Dec 19, 2006 | Nov 21, 2006 | Appointment of a man as Director | |
| Registry | Sep 29, 2006 | Jul 5, 2006 | Resignation of one Director | |
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
