Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33260826 |
| Universal Entity Code | 6366-4698-0675-7888 |
| Record last updated | Tuesday, February 11, 2025 7:32:33 PM UTC |
| Official Address | Strawinskylaan 1359 Gemeente Amsterdam There are 1,442 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 25, 2022 | May 17, 2022 | Resignation of one Director | |
| Registry | May 25, 2022 | Jan 19, 2022 | Appointment of a man as Trustee | |
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| Financials | May 23, 2022 | May 18, 2022 | Filing of consolidated financial statement datum deponering: 18-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 7, 2021 | Apr 30, 2021 | Filing of consolidated financial statement datum deponering: 30-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2021 | Mar 30, 2021 | Filing of consolidated financial statement datum deponering: 30-03-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 16, 2020 | Sep 14, 2020 | Appointment of a man as Director | |
| Registry | Sep 16, 2020 | Sep 11, 2020 | Resignation of one Director | |
| Financials | Apr 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 11, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 23, 2019 | Dec 18, 2018 | Appointment of a man as Director | |
| Registry | Jan 23, 2019 | Dec 18, 2018 | Resignation of 2 people: one Director | |
| Registry | Jan 21, 2019 | Dec 18, 2018 | Resignation of one Director | |
| Registry | Nov 6, 2018 | Oct 31, 2018 | Resignation of one Director 33260... | |
| Financials | May 16, 2018 | May 15, 2018 | Filing of consolidated financial statement datum deponering: 15-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 5, 2017 | Nov 21, 2017 | Appointment of a man as Director | |
| Registry | Dec 5, 2017 | Nov 21, 2017 | Resignation of one Director | |
| Financials | Apr 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 26, 2015 | Jul 9, 2015 | Appointment of a man as Director | |
| Registry | Aug 26, 2015 | Jul 9, 2015 | Resignation of one Director | |
| Financials | Apr 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 23, 2014 | May 15, 2014 | Appointment of a man as Director | |
| Registry | Jun 23, 2014 | May 15, 2014 | Appointment of a man as Director 33260... | |
| Registry | Jun 23, 2014 | May 15, 2014 | Resignation of one Director | |
| Registry | Jun 23, 2014 | Jun 13, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 20, 2014 | Change of power-of-attorney of director 33260... | ||
| Registry | Jun 13, 2014 | Amended statutes | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 20, 2013 | Jun 19, 2013 | Other filings | |
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Registry | May 10, 2012 | May 1, 2012 | Other filings | |
| Financials | Apr 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 26, 2011 | Mergers and splits | | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Resignation of 2 people: one Director | |
| Registry | Jun 29, 2011 | Mergers and splits | | |
| Financials | Apr 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 4, 2011 | Jan 27, 2011 | Resignation of one Trustee | |
| Registry | Nov 3, 2010 | Sep 7, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2010 | Aug 23, 2010 | Resignation of one Trustee and one Director | |
| Registry | Sep 2, 2010 | Aug 23, 2010 | Two appointments: 2 men | |
| Registry | Aug 24, 2010 | Aug 23, 2010 | Resignation of one Director | |
| Registry | Aug 24, 2010 | Aug 23, 2010 | Resignation of one Director 33260... | |
| Financials | May 11, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 15, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Aug 15, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Financials | Jun 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 20, 2006 | Filing of financial statement 2004 |
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