Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34238085 |
| Universal Entity Code | 6891-1094-5591-6389 |
| Record last updated | Friday, January 3, 2025 8:09:34 AM UTC |
| Official Address | Joop Geesinkweg 728 Duivendrecht There are 991 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 20, 2022 | Dec 12, 2022 | Two appointments: 2 companies | |
| Registry | Oct 24, 2022 | Aug 25, 2022 | Resignation of a woman | |
| Financials | May 10, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Resignation of one Director | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Resignation of one Director 34238... | |
| Financials | Jun 16, 2021 | May 25, 2021 | Filing of consolidated financial statement datum deponering: 25-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 18, 2020 | May 25, 2020 | Filing of consolidated financial statement datum deponering: 25-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2019 | May 16, 2019 | Filing of consolidated financial statement datum deponering: 16-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Appointment of a person as Director | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Resignation of a woman | |
| Financials | May 23, 2018 | May 9, 2018 | Filing of consolidated financial statement datum deponering: 09-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 3, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 3, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Apr 24, 2017 | Apr 13, 2017 | Appointment of a man as Director | |
| Registry | Apr 24, 2017 | Apr 13, 2017 | Resignation of a woman | |
| Registry | Apr 24, 2017 | Apr 13, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Appointment of a woman | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Financials | May 25, 2016 | May 24, 2016 | Filing of consolidated financial statement datum deponering: 24-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 3, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 8, 2015 | Jun 3, 2015 | Filing of consolidated financial statement datum deponering: 03-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2015 | Amended statutes | ||
| Registry | Nov 11, 2014 | Oct 30, 2014 | Appointment of a woman | |
| Registry | Nov 11, 2014 | Oct 30, 2014 | Resignation of one Director | |
| Registry | Sep 30, 2014 | Sep 26, 2014 | Other filings | |
| Financials | Jun 16, 2014 | Filing of financial statement 2013 | ||
| Registry | May 9, 2014 | Apr 30, 2014 | Appointment of a woman | |
| Registry | May 9, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Appointment of a man as Director | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Jul 4, 2013 | Jul 2, 2013 | Other filings | |
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 7, 2013 | May 29, 2013 | Appointment of a man as Director | |
| Registry | Jun 7, 2013 | May 29, 2013 | Resignation of one Director | |
| Registry | Aug 30, 2012 | Aug 27, 2012 | Other filings | |
| Registry | Aug 28, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 24, 2012 | Amended statutes | ||
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 21, 2012 | Jun 20, 2012 | Other filings | |
| Financials | Jan 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 21, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Appointment of a man as Director 34238... | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Resignation of one Director 34238... | |
| Registry | Jul 4, 2011 | Jun 29, 2011 | Other filings | |
| Registry | Jun 28, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2010 | Sep 15, 2010 | Appointment of a man as Director | |
| Registry | Sep 21, 2010 | Sep 15, 2010 | Appointment of a man as Director 34238... | |
| Registry | Sep 21, 2010 | Sep 15, 2010 | Resignation of one Director | |
| Registry | Sep 21, 2010 | Sep 15, 2010 | Resignation of one Director 34238... | |
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 2, 2009 | Aug 7, 2009 | Appointment of a man as Director | |
| Registry | Sep 2, 2009 | Aug 7, 2009 | Resignation of one Director | |
| Registry | Dec 17, 2008 | Dec 8, 2008 | Appointment of a man as Director | |
| Registry | Dec 17, 2008 | Dec 8, 2008 | Resignation of one Director | |
| Financials | Sep 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 19, 2008 | Jun 11, 2008 | Appointment of a man as Director | |
| Registry | Jun 19, 2008 | Jun 11, 2008 | Resignation of one Director | |
| Financials | Jun 12, 2008 | Filing of financial statement 2006 | ||
| Registry | May 27, 2008 | May 26, 2008 | Other filings | |
| Registry | Feb 6, 2008 | Jan 31, 2008 | Appointment of a man as Director | |
| Registry | Feb 6, 2008 | Jan 31, 2008 | Resignation of one Director | |
| Registry | Aug 7, 2007 | Jul 30, 2007 | Appointment of a man as Director | |
| Registry | Aug 7, 2007 | Jul 30, 2007 | Resignation of one Director | |
| Registry | Jan 22, 2007 | Dec 31, 2006 | Appointment of a man as Director | |
| Registry | Jan 22, 2007 | Dec 14, 2006 | Resignation of one Director | |
| Registry | May 4, 2006 | May 3, 2006 | Other filings | |
| Registry | May 4, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | May 4, 2006 | May 1, 2006 | Resignation of one Director | |
| Registry | May 1, 2006 | Amended statutes | ||
| Registry | May 1, 2006 | Apr 27, 2006 | Appointment of a man as Director | |
| Registry | May 1, 2006 | Apr 27, 2006 | Resignation of one Director | |
| Registry | Jan 9, 2006 | Dec 29, 2005 | Appointment of a man as Director | |
| Registry | Jan 9, 2006 | Dec 29, 2005 | Appointment of a man as Director 34238... |
