Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34365144 |
| Universal Entity Code | 6380-5403-0027-5681 |
| Record last updated | Wednesday, December 18, 2024 7:51:00 AM UTC |
| Official Address | Joop Geesinkweg 901 Duivendrecht There are 991 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 23, 2022 | Aug 18, 2022 | Appointment of a person as Director | |
| Registry | Aug 23, 2022 | Aug 18, 2022 | Resignation of one Director | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 24, 2020 | Dec 9, 2020 | Appointment of a person as Director | |
| Registry | Dec 24, 2020 | Dec 9, 2020 | Resignation of one Director | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 20, 2019 | Feb 14, 2019 | Resignation of a woman | |
| Registry | Feb 20, 2019 | Feb 14, 2019 | Resignation of one Trustee | |
| Registry | Feb 20, 2019 | Feb 14, 2019 | Resignation of a woman | |
| Registry | Feb 20, 2019 | Feb 14, 2019 | Resignation of a woman 34365... | |
| Registry | Nov 20, 2018 | Oct 22, 2018 | Appointment of a woman | |
| Registry | Nov 20, 2018 | Oct 22, 2018 | Resignation of a woman | |
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 10, 2018 | Jul 6, 2018 | Resignation of a woman | |
| Registry | Jul 10, 2018 | Jul 6, 2018 | Appointment of a person as Director | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 6, 2017 | Jul 25, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2017 | Aug 19, 2015 | Resignation of one Trustee | |
| Registry | Apr 6, 2017 | Jul 25, 2015 | Resignation of a woman | |
| Registry | Apr 6, 2017 | Aug 19, 2015 | Appointment of a woman | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 14, 2016 | Filing of financial statement 2013 | ||
| Registry | Aug 31, 2015 | Aug 19, 2015 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Dec 27, 2013 | Appointment of a woman | |
| Registry | Jan 17, 2014 | Dec 27, 2013 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Dec 27, 2013 | Appointment of a woman | |
| Registry | Jan 17, 2014 | Dec 27, 2013 | Resignation of one Trustee | |
| Financials | Aug 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 27, 2012 | Feb 21, 2012 | Two appointments: a man and a woman | |
| Registry | Mar 1, 2012 | Feb 21, 2012 | Resignation of a woman | |
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 9, 2011 | Aug 31, 2011 | Appointment of a man as Director | |
| Registry | Sep 9, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Registry | Sep 9, 2011 | Aug 31, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 9, 2011 | Aug 31, 2011 | Resignation of one Trustee | |
| Registry | May 14, 2010 | Mar 26, 2010 | Appointment of a woman | |
| Registry | May 14, 2010 | Mar 26, 2010 | Appointment of a woman 34365... | |
| Registry | May 14, 2010 | Mar 26, 2010 | Appointment of a woman | |
| Registry | May 14, 2010 | Mar 26, 2010 | Appointment of a person as Trustee | |
| Registry | Mar 29, 2010 | Mar 24, 2010 | Appointment of a person as Director | |
| Registry | Mar 29, 2010 | Mar 24, 2010 | Resignation of one Director | |
| Registry | Nov 16, 2009 | Appointment of a woman | ||
| Registry | Nov 16, 2009 | Appointment of a man as Director | ||
| Registry | Nov 16, 2009 | Incorporation of company |
