Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33148022 |
| Universal Entity Code | 9506-6511-8919-1883 |
| Record last updated | Saturday, January 18, 2025 7:51:49 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 445 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 8, 2023 | Amended statutes | | |
| Registry | Aug 1, 2023 | Jun 26, 2023 | Appointment of a man as Director | |
| Registry | Aug 1, 2023 | Jun 26, 2023 | Resignation of one Director | |
| Registry | Feb 3, 2023 | Jan 30, 2023 | Appointment of a man as Director | |
| Registry | Feb 3, 2023 | Jan 30, 2023 | Appointment of a man as Director 33148... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Appointment of a man as Director | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 30, 2019 | Jul 31, 2019 | Appointment of a man as Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 11, 2018 | Change of name | ||
| Registry | Jun 21, 2018 | Amended statutes | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 22, 2017 | Amended statutes | ||
| Financials | Apr 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 4, 2017 | Mar 30, 2017 | Filing of consolidated financial statement datum deponering: 30-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 4, 2016 | Filing of financial statement 2012 | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2016 | Jun 30, 2016 | Filing of consolidated financial statement datum deponering: 30-06-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 10, 2013 | Dec 31, 2012 | Resignation of a woman | |
| Registry | Jan 10, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jun 22, 2012 | Apr 19, 2012 | Resignation of 2 people: one Director | |
| Registry | May 15, 2012 | Apr 19, 2012 | Resignation of a woman | |
| Registry | May 15, 2012 | Apr 19, 2012 | Resignation of one Director | |
| Registry | Apr 26, 2012 | Apr 23, 2012 | Appointment of a person as Director | |
| Financials | Mar 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 31, 2011 | Filing of financial statement 2008 | ||
| Financials | Mar 31, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 16, 2009 | Jun 30, 2009 | Appointment of a woman | |
| Registry | Oct 16, 2009 | Jun 30, 2009 | Appointment of a man as Director | |
| Financials | Mar 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 29, 2008 | Jul 1, 2008 | Appointment of a woman | |
| Registry | Jul 29, 2008 | May 31, 2008 | Resignation of one Director | |
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2007 | ||
| Financials | May 2, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 2, 2006 | Jan 20, 2006 | Appointment of a man as Director | |
| Registry | Jan 17, 2006 | Dec 31, 2005 | Resignation of a woman |
