Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34262314 |
| Universal Entity Code | 4710-8817-5279-3844 |
| Record last updated | Thursday, April 10, 2025 9:57:44 AM UTC |
| Official Address | Zuidplein, 112 Gemeente Amsterdam There are 334 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 4, 2023 | Mar 30, 2023 | Filing of consolidated financial statement datum deponering: 30-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 22, 2022 | Jun 16, 2022 | Appointment of a woman | |
| Registry | Aug 19, 2022 | Jun 16, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 19, 2022 | Jun 16, 2022 | Resignation of one Trustee | |
| Registry | Jun 10, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2022 | May 12, 2022 | Other filings | |
| Financials | May 9, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 31, 2021 | Mar 26, 2021 | Filing of consolidated financial statement datum deponering: 26-03-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 23, 2020 | Apr 28, 2020 | Two appointments: 2 men | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 16, 2020 | Mar 25, 2020 | Appointment of a man as Director | |
| Registry | Apr 16, 2020 | Mar 25, 2020 | Appointment of a man as Director 34262... | |
| Registry | Apr 8, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Registry | Apr 8, 2020 | Mar 26, 2020 | Resignation of one Director 34262... | |
| Financials | Mar 19, 2020 | Mar 12, 2020 | Filing of consolidated financial statement datum deponering: 12-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 13, 2019 | May 22, 2019 | Resignation of one Trustee | |
| Registry | Jun 13, 2019 | May 22, 2019 | Appointment of a woman | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 16, 2018 | Apr 11, 2018 | Filing of consolidated financial statement datum deponering: 11-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 28, 2017 | Mar 27, 2017 | Filing of consolidated financial statement datum deponering: 27-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 7, 2016 | Jun 2, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jun 27, 2016 | Jun 24, 2016 | Filing of consolidated financial statement datum deponering: 24-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 19, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2015 | Jun 30, 2015 | Appointment of a man as Trustee 34262... | |
| Registry | Jul 9, 2015 | Jun 30, 2015 | Resignation of one Trustee | |
| Financials | Jun 3, 2015 | May 29, 2015 | Filing of consolidated financial statement datum deponering: 29-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 22, 2014 | Jul 30, 2014 | Resignation of a woman | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Resignation of one Trustee | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Appointment of a person | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Appointment of a person 34262... | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Appointment of a woman | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Appointment of a woman 34262... | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Appointment of a woman | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Resignation of one Director | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Resignation of a woman | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Resignation of one Trustee | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Resignation of one Trustee 34262... | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Resignation of a woman | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Resignation of a woman 34262... | |
| Registry | Nov 19, 2013 | Oct 30, 2013 | Appointment of a woman | |
| Registry | Nov 19, 2013 | Oct 30, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2013 | Oct 30, 2013 | Resignation of a woman | |
| Registry | Nov 19, 2013 | Oct 30, 2013 | Resignation of a woman 34262... | |
| Registry | Jun 24, 2013 | Jun 21, 2013 | Other filings | |
| Financials | Mar 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 15, 2012 | Aug 27, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2012 | Aug 27, 2012 | Appointment of a woman | |
| Registry | Oct 15, 2012 | Aug 27, 2012 | Appointment of a woman 34262... | |
| Registry | Oct 2, 2012 | Amended statutes | ||
| Financials | Jul 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 2, 2012 | Mar 22, 2012 | Appointment of a woman | |
| Registry | Apr 17, 2012 | Feb 10, 2012 | Appointment of a woman 34262... | |
| Registry | Apr 17, 2012 | Feb 24, 2012 | Resignation of a woman | |
| Registry | Nov 23, 2011 | Nov 8, 2011 | Appointment of a woman | |
| Registry | Nov 23, 2011 | Nov 8, 2011 | Appointment of a woman 34262... | |
| Registry | Nov 23, 2011 | Nov 8, 2011 | Resignation of a woman | |
| Registry | Nov 23, 2011 | Nov 8, 2011 | Resignation of a woman 34262... | |
| Registry | Nov 23, 2011 | Nov 8, 2011 | Resignation of one Trustee | |
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 1, 2010 | Sep 3, 2010 | Appointment of a woman | |
| Registry | Nov 1, 2010 | Sep 3, 2010 | Appointment of a woman 34262... | |
| Registry | Nov 1, 2010 | Sep 3, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2010 | Oct 1, 2010 | Resignation of a woman | |
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2008 | Nov 14, 2008 | Appointment of a man as Director | |
| Registry | Dec 16, 2008 | Nov 30, 2008 | Resignation of one Director | |
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 27, 2007 | Modification of paid-up capital | ||
| Registry | Dec 27, 2006 | Appointment of a man as Director | ||
| Registry | Dec 27, 2006 | Appointment of a woman | ||
| Registry | Dec 27, 2006 | Incorporation of company | ||
| Registry | Dec 22, 2006 | Appointment of a man as Director | |
