Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34299032 |
| Universal Entity Code | 6459-1670-5509-8162 |
| Record last updated | Sunday, January 26, 2025 12:13:38 AM UTC |
| Official Address | Strawinskylaan 1459 Gemeente Amsterdam There are 1,558 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 22, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2022 | Dec 15, 2022 | Appointment of a person as Director | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Change of power-of-attorney of director 34299... | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Resignation of one Director | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 31, 2022 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Aug 29, 2022 | Jul 29, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 29, 2022 | Jul 29, 2022 | Appointment of a woman | |
| Registry | Aug 29, 2022 | Jul 29, 2022 | Resignation of one Director | |
| Registry | Aug 29, 2022 | Jul 29, 2022 | Resignation of one Commissioner | |
| Financials | Jan 11, 2022 | Jan 10, 2022 | Filing of consolidated financial statement datum deponering: 10-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Registry | May 5, 2021 | Mar 31, 2021 | Appointment of a man as Director | |
| Registry | Jan 1, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 30, 2020 | Sep 28, 2020 | Filing of consolidated financial statement datum deponering: 28-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 30, 2019 | Jul 24, 2019 | Appointment of a man as Director | |
| Registry | Jul 30, 2019 | Jul 24, 2019 | Resignation of one Director | |
| Financials | Jun 28, 2019 | Jun 24, 2019 | Filing of consolidated financial statement datum deponering: 24-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 29, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 12, 2018 | Jun 13, 2018 | Resignation of one Trustee | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Registry | May 3, 2018 | Mar 26, 2018 | Appointment of a man as Director | |
| Registry | May 3, 2018 | Mar 26, 2018 | Resignation of one Director | |
| Registry | Jan 30, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2017 | Mergers and splits | | |
| Registry | Jan 3, 2017 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital 34299... | ||
| Registry | Nov 18, 2016 | Mergers and splits | | |
| Registry | Nov 9, 2016 | Oct 17, 2016 | Appointment of a man as Director | |
| Registry | Nov 9, 2016 | Oct 17, 2016 | Resignation of a woman | |
| Registry | Oct 27, 2016 | Modification of paid-up capital | ||
| Registry | Oct 24, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 16, 2016 | Mar 17, 2016 | Appointment of a person as Trustee | |
| Registry | Sep 16, 2016 | Mar 17, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2016 | Mar 17, 2016 | Resignation of one Trustee | |
| Registry | Sep 16, 2016 | Mar 17, 2016 | Resignation of a woman | |
| Financials | May 24, 2016 | May 19, 2016 | Filing of consolidated financial statement datum deponering: 19-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 17, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2016 | Mergers and splits | | |
| Registry | Jan 14, 2016 | Modification of subscribed and paid-up capital | | |
| Financials | Nov 27, 2015 | Nov 25, 2015 | Filing of consolidated financial statement datum deponering: 25-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 27, 2015 | Mergers and splits | | |
| Registry | Nov 19, 2015 | Mergers and splits 34299... | | |
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner 34299... | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a person as Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a woman | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of one Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of one Director 34299... | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of one Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of one Director 34299... | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of a woman | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Amended statutes | |
| Registry | Jun 22, 2015 | Appointment of a person as Commissioner | ||
| Registry | Feb 25, 2015 | Jan 12, 2015 | Appointment of a person as Trustee | |
| Registry | Nov 21, 2014 | Sep 17, 2014 | Appointment of a woman | |
| Financials | Oct 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 6, 2014 | Oct 2, 2014 | Other filings | |
| Registry | Feb 7, 2014 | Jan 2, 2014 | Two appointments: 2 companies | |
| Registry | Jan 10, 2014 | Jan 7, 2014 | Other filings | |
| Registry | Oct 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 11, 2013 | Amended statutes | ||
| Registry | Jul 12, 2013 | Jun 12, 2013 | Appointment of a person as Director | |
| Registry | Jul 12, 2013 | Jun 12, 2013 | Appointment of a man as Director | |
| Registry | Jul 12, 2013 | Jun 11, 2013 | Resignation of one Director | |
| Registry | Jul 12, 2013 | Jun 12, 2013 | Resignation of one Director 34299... | |
| Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 3, 2013 | Modification of paid-up capital | ||
| Registry | Nov 29, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2012 | Amended statutes | ||
| Registry | Oct 24, 2012 | Oct 23, 2012 | Other filings | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2011 | Jun 3, 2011 | Other filings | |
| Financials | Jun 9, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 24, 2011 | Mar 11, 2011 | Appointment of a person as Director | |
| Registry | Mar 24, 2011 | Mar 11, 2011 | Resignation of one Director | |
| Registry | Jul 30, 2010 | Jul 1, 2010 | Other filings | |
| Registry | Jul 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2010 | Amended statutes | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 16, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2009 | Amended statutes | ||
| Registry | Apr 8, 2008 | Appointment of a person as Director | ||
| Registry | Apr 8, 2008 | Appointment of a person as Director 34299... | ||
| Registry | Apr 8, 2008 | Appointment of a person as Director | ||
| Registry | Apr 8, 2008 | Appointment of a woman | ||
| Registry | Apr 8, 2008 | Appointment of a person as Director | ||
| Registry | Apr 8, 2008 | Incorporation of company |
