Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34327012 |
| Universal Entity Code | 5081-5604-2644-7954 |
| Record last updated | Friday, December 20, 2024 12:21:27 PM UTC |
| Official Address | Klaprozenweg 75 Gemeente Amsterdam There are 39 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1033NN |
| Sector | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 13, 2023 | Mergers and splits | | |
| Registry | Sep 15, 2023 | Mergers and splits 34327... | | |
| Registry | Jun 30, 2023 | Mergers and splits | | |
| Registry | Jun 28, 2023 | Mergers and splits 34327... | | |
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Registry | May 8, 2023 | May 1, 2023 | Resignation of a woman | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Financials | May 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 17, 2022 | Jan 1, 2022 | Appointment of a man as Commissioner | |
| Financials | May 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 26, 2018 | Dec 31, 2017 | Resignation of a woman | |
| Registry | Feb 26, 2018 | Feb 15, 2018 | Resignation of one Commissioner | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a woman 34327... | |
| Registry | Jan 16, 2017 | Jan 13, 2017 | Amended statutes | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 23, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Registry | Nov 23, 2016 | Oct 1, 2016 | Change of power-of-attorney of director | |
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 1, 2016 | Mar 31, 2016 | Resignation of a woman | |
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 2, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
| Registry | Jun 2, 2014 | Feb 17, 2014 | Appointment of a woman | |
| Registry | May 8, 2014 | Apr 23, 2014 | Resignation of one Commissioner | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Financials | Apr 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 23, 2012 | Nov 22, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 14, 2011 | Nov 10, 2011 | Resignation of one Commissioner | |
| Registry | Nov 14, 2011 | Nov 10, 2011 | Resignation of one Commissioner 34327... | |
| Registry | Jun 10, 2011 | Apr 5, 2011 | Appointment of a man as Commissioner | |
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Financials | May 12, 2010 | Filing of financial statement 2009 | ||
| Registry | May 8, 2009 | Change of name | | |
| Registry | May 7, 2009 | May 6, 2009 | Appointment of a man as Commissioner | |
| Registry | May 7, 2009 | May 6, 2009 | Appointment of a woman | |
| Registry | May 7, 2009 | May 6, 2009 | Change of power-of-attorney of director | |
| Registry | May 7, 2009 | Feb 12, 2009 | Resignation of one Commissioner | |
| Registry | Feb 23, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2009 | Appointment of a man as Commissioner | ||
| Registry | Feb 17, 2009 | Appointment of a man as Commissioner 34327... | ||
| Registry | Feb 17, 2009 | Appointment of a man as Director | ||
| Registry | Feb 17, 2009 | Appointment of a man as Commissioner | ||
| Registry | Feb 17, 2009 | Incorporation of company |
