Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 33263984 |
| Universal Entity Code | 3898-3084-8937-9211 |
| Record last updated | Thursday, April 17, 2025 2:07:50 PM UTC |
| Official Address | Strawinskylaan, 1359 Gemeente Amsterdam There are 1,538 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 | May 9, 2023 | Filing of financial statement 2022 | | |
| 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 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 | Apr 7, 2021 | Mar 30, 2021 | Filing of consolidated financial statement datum deponering: 30-03-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 9, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Sep 9, 2020 | Sep 7, 2020 | Resignation of one Director | |
| Financials | Apr 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 14, 2019 | Jan 8, 2019 | Appointment of a man as Director | |
| Registry | Jan 14, 2019 | Jan 8, 2019 | Resignation of one Director | |
| Registry | Sep 10, 2018 | Jul 31, 2018 | Appointment of a man as Director | |
| Registry | Sep 10, 2018 | Jul 31, 2018 | Resignation of one Director | |
| 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 | ||
| Financials | Apr 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 17, 2016 | Oct 3, 2016 | Resignation of 2 people: one Director | |
| 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 | |
| Registry | Apr 20, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 17, 2015 | Amended statutes | ||
| 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 33263... | |
| Registry | Jun 23, 2014 | May 15, 2014 | Resignation of one Director | |
| Registry | Jun 20, 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 | Aug 1, 2011 | Jul 31, 2011 | Resignation of one Director | |
| Registry | May 19, 2011 | May 11, 2011 | Other filings | |
| Financials | Apr 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 3, 2010 | Oct 18, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Appointment of a man as Director | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Appointment of a man as Director 33263... | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Resignation of one Director | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Resignation of one Director | |
| Registry | Oct 12, 2010 | Oct 7, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2010 | Amended statutes | ||
| Financials | May 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 3, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 3, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | May 28, 2008 | Apr 9, 2008 | Appointment of a man as Director | |
| Registry | May 28, 2008 | Apr 9, 2008 | Resignation of one Director | |
| Financials | May 21, 2008 | Filing of financial statement 2007 | ||
| Financials | May 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 30, 2006 | Oct 9, 2006 | Resignation of one Director | |
| Registry | Sep 8, 2006 | Jul 24, 2006 | Appointment of a man as Director | |
| Registry | Sep 8, 2006 | Jul 24, 2006 | Appointment of a man as Director 33263... | |
| Registry | Sep 8, 2006 | Jul 24, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2006 | Jul 14, 2006 | Resignation of one Director | |
| Registry | Jul 14, 2006 | Apr 30, 2006 | Resignation of one Director 33263... | |
| Financials | Apr 13, 2006 | Filing of financial statement 2005 |
