Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33229312 |
| Universal Entity Code | 9407-9229-8962-9676 |
| Record last updated | Sunday, April 20, 2025 9:19:36 AM UTC |
| Official Address | Kattengat Gemeente Amsterdam There are 2 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012SZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 1, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | May 25, 2023 | Dec 19, 2022 | Appointment of a man as Trustee | |
| Registry | May 25, 2023 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 3, 2022 | Nov 2, 2022 | Strike off | |
| Registry | Jul 4, 2022 | Mergers and splits | | |
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Incorporation of company | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 11, 2020 | Amended statutes | | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Director 33229... | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Amended statutes | |
| Registry | Dec 24, 2018 | Appointment of a person as Director | ||
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 17, 2018 | Sep 14, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Resignation of a woman | |
| Registry | Jan 12, 2018 | Jan 8, 2018 | Appointment of a woman | |
| Registry | Jan 12, 2018 | Jan 8, 2018 | Resignation of one Director | |
| Registry | Aug 22, 2016 | Jan 1, 2016 | Two appointments: 2 women,: 2 women | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 10, 2015 | Oct 26, 2015 | Filing of consolidated financial statement datum deponering: 26-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of a woman | |
| Registry | Apr 1, 2014 | Mergers and splits | | |
| Registry | Mar 31, 2014 | Resignation of one Director | | |
| Registry | Feb 11, 2014 | Mergers and splits | | |
| Registry | Feb 10, 2014 | Appointment of a man as Director | | |
| Registry | Feb 4, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Registry | Jan 27, 2014 | Mergers and splits | | |
| Registry | Nov 14, 2013 | Mergers and splits 33229... | | |
| Registry | Oct 9, 2013 | Oct 8, 2013 | Other filings | |
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 16, 2013 | Sep 9, 2013 | Dissolution by decision of the general meeting | |
| Registry | Sep 16, 2013 | Strike off | ||
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 6, 2013 | Jul 30, 2013 | Appointment of a man as Director | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Resignation of one Director | |
| Registry | Jul 31, 2013 | Amended statutes | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 3, 2013 | Dec 28, 2012 | Resignation of a woman | |
| Registry | Jan 3, 2013 | Dec 28, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2013 | Dec 28, 2012 | Change of power-of-attorney of director 33229... | |
| Registry | Jan 3, 2013 | Dec 28, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 2, 2013 | Appointment of a man as Director | ||
| Registry | Dec 28, 2012 | Amended statutes | ||
| Registry | Dec 3, 2012 | Nov 30, 2012 | Appointment of a woman | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Appointment of a woman 33229... | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Appointment of a woman | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Appointment of a man as Director | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Resignation of a woman | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Resignation of one Director | |
| Registry | Oct 30, 2012 | Oct 29, 2012 | Appointment of a woman | |
| Registry | Oct 30, 2012 | Oct 29, 2012 | Resignation of a woman | |
| Financials | Mar 21, 2012 | Filing of financial statement 2011 | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 15, 2010 | Nov 1, 2010 | Two appointments: 2 men | |
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 4, 2009 | Appointment of a man as Director | ||
| Registry | Nov 4, 2009 | Appointment of a woman | ||
| Registry | Nov 4, 2009 | Incorporation of company | ||
| Financials | Sep 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 8, 2008 | Modification of paid-up capital | ||
| Registry | Jun 26, 2008 | Amended statutes | ||
| Registry | May 21, 2008 | May 9, 2008 | Appointment of a woman | |
| Registry | May 21, 2008 | May 9, 2008 | Resignation of a woman | |
| Registry | Oct 30, 2007 | Oct 29, 2007 | Other filings | |
| Financials | Aug 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 6, 2006 | Modification of paid-up capital | ||
| Registry | Nov 3, 2006 | Amended statutes | ||
| Registry | Jun 21, 2006 | Jun 20, 2006 | Other filings | |
| Registry | Jun 15, 2006 | Modification of paid-up capital | ||
| Registry | Jun 15, 2006 | Jun 13, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2006 | Jun 13, 2006 | Change of power-of-attorney of director 33229... | |
| Registry | Jun 13, 2006 | Amended statutes | ||
| Registry | May 17, 2006 | May 16, 2006 | Appointment of a woman | |
| Registry | May 17, 2006 | May 16, 2006 | Appointment of a man as Director | |
| Registry | May 17, 2006 | May 16, 2006 | Resignation of one Director |
