Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34181059 |
| Universal Entity Code | 5678-7021-9858-0298 |
| Record last updated | Thursday, January 9, 2025 11:13:07 AM UTC |
| Official Address | Laarderhoogtweg 25 Gemeente Amsterdam There are 53 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101EB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 26, 2022 | Filing of financial statement 2019 | | |
| Registry | Jun 7, 2021 | May 1, 2021 | Change of power-of-attorney of director | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2018 | Dec 29, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Amended statutes | |
| Registry | Jan 4, 2018 | Appointment of a person as Director | ||
| Registry | Nov 29, 2017 | Nov 27, 2017 | Appointment of a woman | |
| Registry | Nov 29, 2017 | Nov 27, 2017 | Resignation of one Director | |
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 6, 2009 | Filing of financial statement 2005 | ||
| Registry | Jan 19, 2009 | Change of name |
