Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34132450 |
| Universal Entity Code | 2432-8034-2684-9279 |
| Record last updated | Thursday, January 16, 2025 8:30:15 AM UTC |
| Official Address | Herengracht 540 Gemeente Amsterdam There are 1,179 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Amended statutes | | |
| Registry | Jun 26, 2024 | Amended statutes 34132... | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 7, 2023 | Jul 27, 2023 | Filing of consolidated financial statement datum deponering: 27-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Nov 2, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Financials | May 19, 2022 | May 16, 2022 | Filing of consolidated financial statement datum deponering: 16-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 9, 2021 | Jul 8, 2021 | Amended statutes | |
| Registry | Jul 8, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2019 | Jun 14, 2019 | Filing of consolidated financial statement datum deponering: 14-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 11, 2018 | Jun 1, 2018 | Filing of consolidated financial statement datum deponering: 01-06-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 19, 2015 | Jun 18, 2015 | Appointment of a man as Director | |
| Registry | Jun 19, 2015 | Jun 18, 2015 | Resignation of one Director | |
| Registry | Dec 10, 2014 | Dec 3, 2014 | Appointment of a woman | |
| Financials | Sep 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 26, 2014 | Jul 3, 2014 | Appointment of a person as Director | |
| Registry | Aug 26, 2014 | Jul 3, 2014 | Resignation of one Director | |
| Financials | Mar 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Registry | May 15, 2012 | Feb 22, 2012 | Two appointments: 2 men | |
| Registry | May 4, 2012 | Jan 23, 2012 | Resignation of one Director | |
| Registry | May 4, 2012 | Jan 23, 2012 | Resignation of a woman | |
| Registry | May 19, 2011 | May 16, 2011 | Other filings | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 16, 2010 | Aug 12, 2010 | Other filings | |
| Financials | Aug 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 14, 2009 | Aug 10, 2009 | Appointment of a man as Director | |
| Registry | Aug 14, 2009 | Aug 10, 2009 | Resignation of a woman | |
| Registry | Apr 29, 2009 | Jan 30, 2009 | Appointment of a person as Director | |
| Registry | Apr 29, 2009 | Jan 30, 2009 | Resignation of one Director | |
| Registry | Jan 30, 2009 | Jan 23, 2009 | Appointment of a woman | |
| Registry | Jan 30, 2009 | Jan 23, 2009 | Resignation of a woman | |
| Registry | Nov 6, 2008 | Oct 31, 2008 | Appointment of a woman | |
| Registry | Nov 6, 2008 | Oct 31, 2008 | Resignation of one Director | |
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 14, 2007 | Sep 15, 2007 | Resignation of one Director | |
| Registry | Aug 17, 2007 | Aug 10, 2007 | Appointment of a woman | |
| Financials | Aug 17, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 14, 2006 | Dec 8, 2006 | Appointment of a man as Director | |
| Registry | Sep 18, 2006 | Jul 27, 2006 | Resignation of one Director | |
| Financials | Sep 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 4, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jul 4, 2006 | Jun 22, 2006 | Resignation of one Director | |
| Financials | Mar 16, 2006 | Filing of financial statement 2004 |
