Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34300126 |
| Universal Entity Code | 8711-0946-2248-7725 |
| Record last updated | Wednesday, March 12, 2025 6:02:43 PM UTC |
| Official Address | Herengracht, 451 Gemeente Amsterdam There are 1,132 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017BS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 15, 2024 | Deed of merger | | |
| Registry | May 30, 2024 | Merger and demerger proposal | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 27, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 28, 2021 | Change of name | | |
| Registry | May 13, 2021 | Mar 31, 2021 | Resignation of one Trustee | |
| Registry | May 13, 2021 | Mar 31, 2021 | Resignation of one Trustee 34300... | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 29, 2018 | Nov 19, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2018 | Nov 19, 2018 | Appointment of a man as Trustee 34300... | |
| Registry | Nov 29, 2018 | Nov 19, 2018 | Appointment of a man as Trustee | |
| Financials | Aug 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 8, 2017 | Oct 31, 2017 | Appointment of a person as Director | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Resignation of one Trustee | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Resignation of one Trustee 34300... | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 26, 2015 | Mergers and splits | | |
| Registry | Sep 11, 2015 | Mergers and splits 34300... | | |
| Registry | Jul 31, 2015 | Change of name | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 18, 2014 | Aug 12, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2014 | Aug 12, 2014 | Resignation of one Trustee | |
| Registry | Apr 10, 2014 | Mar 27, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | May 9, 2013 | Apr 19, 2013 | Appointment of a woman | |
| Registry | Jan 14, 2013 | Change of name | | |
| Registry | Dec 31, 2012 | Mergers and splits | | |
| Registry | Jun 29, 2012 | Mergers and splits 34300... | | |
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 23, 2011 | Feb 16, 2011 | Appointment of a person as Trustee | |
| Financials | Feb 22, 2011 | Filing of financial statement 2008 | ||
| Registry | Nov 30, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Nov 30, 2010 | Sep 1, 2010 | Appointment of a person as Director | |
| Registry | Apr 22, 2008 | Appointment of a person as Sole Shareholder | ||
| Registry | Apr 22, 2008 | Appointment of a person as Director | ||
| Registry | Apr 22, 2008 | Incorporation of company |
