Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34188537 |
| Universal Entity Code | 3551-9006-5883-2636 |
| Record last updated | Friday, January 3, 2025 5:01:50 AM UTC |
| Official Address | Herikerbergweg, 166 Gemeente Amsterdam There are 1,082 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 16, 2023 | Jun 1, 2023 | Appointment of a person as Director | |
| Registry | Jun 16, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 29, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 29, 2022 | Nov 4, 2021 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 19, 2021 | Apr 1, 2021 | Appointment of a person as Director | |
| Registry | Apr 19, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 26, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
| Registry | Oct 26, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Jul 15, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Jul 15, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 15, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Jul 15, 2020 | Apr 1, 2020 | Resignation of one Director 34188... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 16, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 16, 2018 | Apr 1, 2018 | Appointment of a woman | |
| Registry | Apr 16, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Apr 16, 2018 | Apr 1, 2018 | Resignation of one Director 34188... | |
| Registry | Apr 14, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Apr 14, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Registry | Apr 14, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 14, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Apr 1, 2016 | Appointment of a person as Director | |
| Registry | Apr 19, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | Aug 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 15, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 15, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a person as Director 34188... | |
| Registry | Apr 2, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Apr 2, 2014 | Mar 31, 2014 | Resignation of one Director 34188... | |
| Registry | Jul 16, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
| Registry | Jul 16, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 10, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | Apr 10, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Mar 8, 2013 | Feb 28, 2013 | Appointment of a person as Director | |
| Registry | Mar 8, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Aug 29, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 10, 2012 | Apr 1, 2012 | Appointment of a person as Director | |
| Registry | Apr 10, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Jun 29, 2011 | Apr 1, 2011 | Appointment of a person as Director | |
| Registry | Jun 29, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Registry | May 10, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | May 10, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Jul 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 9, 2009 | Apr 1, 2009 | Appointment of a person as Director | |
| Registry | Apr 9, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 9, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Apr 9, 2009 | Apr 1, 2009 | Resignation of one Director 34188... | |
| Financials | Oct 17, 2008 | Filing of financial statement 2007 | ||
| Registry | May 9, 2008 | May 1, 2008 | Appointment of a person as Director | |
| Registry | May 5, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | May 5, 2008 | Apr 1, 2008 | Appointment of a person as Director | |
| Financials | Sep 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 26, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Apr 26, 2007 | Apr 1, 2007 | Appointment of a person as Director | |
| Financials | Dec 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 21, 2006 | Apr 1, 2006 | Two appointments: 2 companies | |
| Registry | Feb 15, 2006 | Jun 1, 2004 | Other filings | |
| Registry | Feb 14, 2006 | Modification of subscribed and paid-up capital |
