Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34224566 |
| Universal Entity Code | 7097-9132-1866-5322 |
| Record last updated | Wednesday, November 6, 2024 7:44:20 AM UTC |
| Official Address | De Ruijterkade, 154 Gemeente Amsterdam There are 149 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011AC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | May 2, 2023 | Apr 24, 2023 | Other filings | |
| Financials | May 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 18, 2023 | Apr 17, 2023 | Other filings | |
| Registry | Oct 4, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Jul 7, 2022 | Jun 24, 2022 | Appointment of a woman 34224... | |
| Financials | Apr 25, 2022 | Apr 12, 2022 | Filing of consolidated financial statement datum deponering: 12-04-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 22, 2022 | Apr 7, 2022 | Filing of consolidated financial statement datum deponering: 07-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 22, 2022 | Apr 14, 2022 | Resignation of a woman | |
| Registry | Apr 22, 2022 | Apr 21, 2022 | Appointment of a person as Director | |
| Registry | Feb 4, 2022 | Jan 10, 2022 | Resignation of a woman | |
| Registry | Apr 23, 2021 | Apr 22, 2021 | Other filings | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 16, 2020 | Oct 13, 2020 | Appointment of a woman | |
| Registry | Sep 1, 2020 | Aug 31, 2020 | Resignation of a woman | |
| Registry | Sep 1, 2020 | Aug 31, 2020 | Resignation of a woman 34224... | |
| Registry | Sep 1, 2020 | Aug 31, 2020 | Resignation of one Trustee | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 17, 2020 | Jun 16, 2020 | Other filings | |
| Registry | Jun 16, 2020 | Amended statutes | | |
| Registry | Apr 15, 2020 | Apr 7, 2020 | Resignation of one Commissioner | |
| Registry | May 24, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2019 | May 22, 2019 | Amended statutes | |
| Registry | May 23, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | May 2, 2019 | Apr 24, 2019 | Other filings | |
| Registry | Apr 25, 2019 | Apr 17, 2019 | Resignation of one Commissioner | |
| Registry | Mar 20, 2019 | Mar 19, 2019 | Other filings | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 28, 2018 | Nov 27, 2018 | Appointment of a woman | |
| Registry | Nov 28, 2018 | Nov 27, 2018 | Resignation of one Trustee | |
| Registry | Sep 28, 2018 | Sep 26, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Other filings | |
| Registry | Apr 26, 2018 | Apr 25, 2018 | Other filings 34224... | |
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 11, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2017 | Sep 28, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 27, 2017 | Apr 25, 2017 | Other filings | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 25, 2017 | Apr 24, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 25, 2017 | Apr 24, 2017 | Resignation of a woman | |
| Registry | Apr 25, 2017 | Apr 24, 2017 | Resignation of one Commissioner | |
| Registry | Apr 25, 2017 | Apr 24, 2017 | Resignation of one Commissioner 34224... | |
| Registry | Apr 19, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2017 | Modification of subscribed and paid-up capital 34224... | ||
| Registry | Jan 4, 2017 | Jan 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Jul 8, 2016 | Mergers and splits | | |
| Registry | Jun 2, 2016 | Mergers and splits 34224... | | |
| Registry | May 27, 2016 | Apr 22, 2016 | Resignation of one Commissioner | |
| Financials | Apr 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 29, 2016 | Apr 26, 2016 | Other filings | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Other filings 34224... | |
| Registry | Jan 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 27, 2015 | Oct 21, 2015 | Appointment of a woman | |
| Registry | Oct 27, 2015 | Oct 21, 2015 | Resignation of one Trustee | |
| Registry | Oct 15, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 9, 2015 | Oct 8, 2015 | Appointment of a man as Director | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Commissioner | |
| Registry | Aug 27, 2015 | Jul 31, 2015 | Resignation of a woman | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2015 | Apr 28, 2015 | Other filings | |
| Registry | Feb 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2014 | Modification of subscribed and paid-up capital 34224... | ||
| Registry | Jul 23, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Financials | May 23, 2014 | Filing of financial statement 2013 34224... | ||
| Registry | May 6, 2014 | May 2, 2014 | Other filings | |
| Registry | May 6, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | May 6, 2014 | May 1, 2014 | Appointment of a woman 34224... | |
| Registry | May 6, 2014 | May 1, 2014 | Resignation of one Commissioner | |
| Registry | May 6, 2014 | May 1, 2014 | Resignation of one Commissioner 34224... | |
| Registry | May 5, 2014 | May 1, 2014 | Other filings | |
| Registry | Apr 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2014 | Modification of subscribed and paid-up capital 34224... | ||
| Registry | Jul 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 29, 2013 | Other filings | | |
| Registry | Apr 26, 2013 | Apr 25, 2013 | Other filings 34224... | |
| Financials | Apr 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 24, 2013 | Appointment of a man as Commissioner | ||
| Registry | Apr 23, 2013 | Amended statutes | ||
| Registry | Feb 11, 2013 | May 2, 2012 | Other filings | |
| Financials | May 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2011 | May 19, 2011 | Other filings | |
| Registry | May 17, 2011 | May 4, 2011 | Other filings 34224... | |
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2011 | Modification of subscribed and paid-up capital 34224... | ||
| Registry | Jan 27, 2011 | Jul 1, 2010 | Resignation of one Commissioner | |
| Registry | Sep 23, 2010 | Other filings | | |
| Registry | Sep 13, 2010 | Aug 23, 2010 | Two appointments: 2 men | |
| Registry | Sep 13, 2010 | Aug 23, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2010 | Amended statutes | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Registry | May 10, 2010 | Apr 28, 2010 | Other filings | |
| Registry | Dec 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2009 | Jul 16, 2009 | Amended statutes | |
| Registry | Jul 27, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2009 | Modification of subscribed and paid-up capital 34224... |
