Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33168971 |
| Universal Entity Code | 5450-9112-0468-5115 |
| Record last updated | Thursday, December 26, 2024 1:05:50 AM UTC |
| Official Address | Willemsparkweg 150 Gemeente Amsterdam There are 124 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071HS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Nov 10, 2023 | Oct 30, 2023 | Filing of consolidated financial statement datum deponering: 30-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 3, 2023 | Jul 24, 2023 | Appointment of a man as Director | |
| Registry | Oct 3, 2023 | Jul 24, 2023 | Resignation of one Director | |
| Financials | Sep 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 15, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 22, 2021 | Sep 20, 2021 | Appointment of a man as Director | |
| Registry | Aug 25, 2021 | Jul 5, 2021 | Resignation of one Director | |
| Registry | Feb 25, 2021 | Amended statutes | | |
| Financials | Sep 14, 2020 | Aug 28, 2020 | Filing of consolidated financial statement datum deponering: 28-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a man as Director | |
| Registry | Nov 27, 2019 | Nov 15, 2019 | Resignation of one Director | |
| Registry | Oct 28, 2019 | Mergers and splits | | |
| Registry | Aug 28, 2019 | Mergers and splits 33168... | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2019 | | |
| Registry | Jan 23, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 21, 2018 | Jul 16, 2018 | Appointment of a person as Director | |
| Registry | Jun 15, 2018 | Jun 11, 2018 | Appointment of a man as Director | |
| Registry | May 23, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Feb 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 19, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Financials | Apr 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 22, 2016 | Feb 16, 2016 | Appointment of a man as Director | |
| Registry | Jan 26, 2016 | Dec 16, 2015 | Resignation of one Director | |
| Registry | Sep 14, 2015 | Aug 28, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2015 | Aug 21, 2015 | Appointment of a man as Director 33168... | |
| Registry | Sep 4, 2015 | Aug 21, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2015 | Aug 21, 2015 | Appointment of a man as Director 33168... | |
| Registry | Sep 4, 2015 | Aug 21, 2015 | Resignation of one Director | |
| Financials | Sep 1, 2015 | Aug 28, 2015 | Filing of consolidated financial statement datum deponering: 28-08-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 1, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2015 | May 21, 2015 | Appointment of a man as Director | |
| Registry | Jun 2, 2015 | May 21, 2015 | Resignation of a woman | |
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2015 | Jan 2, 2015 | Filing of consolidated financial statement datum deponering: 02-01-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 21, 2014 | Jul 15, 2014 | Resignation of one Director | |
| Registry | May 21, 2014 | Amended statutes | ||
| Registry | Apr 8, 2014 | Mar 28, 2014 | Other filings | |
| Financials | Apr 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 1, 2013 | Jun 28, 2013 | Appointment of a woman | |
| Registry | Aug 1, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Registry | Mar 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2013 | Jan 2, 2013 | Appointment of a man as Director | |
| Registry | Feb 14, 2013 | Jan 2, 2013 | Resignation of one Director | |
| Registry | Feb 14, 2013 | Jan 2, 2013 | Resignation of one Director 33168... | |
| Registry | Feb 14, 2013 | Jan 2, 2013 | Resignation of a woman | |
| Registry | Jan 7, 2013 | Jan 3, 2013 | Other filings | |
| Financials | Jan 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 20, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2012 | Modification of subscribed and paid-up capital 33168... | ||
| Registry | Mar 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 16, 2012 | Mar 7, 2012 | Other filings | |
| Financials | Mar 12, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 27, 2012 | Jan 23, 2012 | Appointment of a man as Director | |
| Registry | Feb 27, 2012 | Jan 23, 2012 | Resignation of one Director | |
| Registry | Sep 26, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2011 | Other filings | | |
| Registry | Jul 8, 2011 | Jul 7, 2011 | Other filings 33168... | |
| Registry | Jul 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 3, 2011 | Jan 31, 2011 | Other filings | |
| Registry | Feb 1, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 12, 2010 | Aug 27, 2010 | Appointment of a man as Director | |
| Registry | Oct 12, 2010 | Aug 27, 2010 | Resignation of a woman | |
| Registry | Jul 1, 2010 | May 30, 2010 | Appointment of a man as Director | |
| Registry | Jul 1, 2010 | May 30, 2010 | Resignation of one Director | |
| Financials | Oct 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 8, 2009 | Filing of financial statement 2009 | ||
| Registry | Mar 31, 2009 | Mar 16, 2009 | Other filings | |
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 17, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 7, 2008 | Amendments | | |
| Registry | Oct 7, 2008 | Oct 1, 2008 | Other filings | |
| Registry | Oct 6, 2008 | Modification of paid-up capital | ||
| Registry | Jan 31, 2008 | Modification of paid-up capital 33168... | ||
| Registry | Sep 21, 2007 | Sep 14, 2007 | Other filings | |
| Registry | Jul 6, 2007 | Jul 4, 2007 | Other filings 33168... | |
| Registry | Jul 6, 2007 | Modification of paid-up capital | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 17, 2007 | Apr 16, 2007 | Other filings | |
| Registry | Mar 16, 2007 | Mar 2, 2007 | Appointment of a man as Director | |
| Registry | Jan 24, 2007 | Amended statutes | ||
| Registry | Nov 6, 2006 | Modification of paid-up capital |
