Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33248085 |
| Universal Entity Code | 9645-1334-9179-4510 |
| Record last updated | Monday, February 10, 2025 4:06:19 PM UTC |
| Official Address | Eduard Van Beinumstraat 40 Gemeente Amsterdam There are 168 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2021 | Oct 7, 2021 | Other filings | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 16, 2019 | Jul 31, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Resignation of a woman | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 12, 2018 | Jun 29, 2018 | Filing of consolidated financial statement datum deponering: 29-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Registry | May 15, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 30, 2015 | Dec 7, 2015 | Appointment of a woman | |
| Registry | Dec 30, 2015 | Dec 7, 2015 | Resignation of one Director | |
| Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 25, 2013 | Sep 19, 2013 | Appointment of a woman | |
| Registry | Nov 25, 2013 | Sep 19, 2013 | Resignation of one Director | |
| Registry | Nov 25, 2013 | Sep 19, 2013 | Appointment of a woman | |
| Registry | Nov 25, 2013 | Sep 19, 2013 | Resignation of one Trustee | |
| Financials | Aug 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 3, 2008 | Appointment of a man as Director | ||
| Registry | Dec 3, 2008 | Appointment of a man as Trustee | ||
| Registry | Dec 3, 2008 | Aug 29, 2008 | Appointment of a man as Director | |
| Registry | Dec 3, 2008 | Aug 29, 2008 | Resignation of one Director | |
| Registry | Mar 14, 2008 | Mar 5, 2008 | Appointment of a man as Director | |
| Registry | Mar 14, 2008 | Mar 4, 2008 | Resignation of one Director | |
| Financials | Jul 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 10, 2006 | Nov 3, 2005 | Resignation of one Director | |
| Financials | Jul 3, 2006 | Filing of financial statement 2005 |
