Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33296464 |
| Universal Entity Code | 8927-4113-4618-9002 |
| Record last updated | Tuesday, March 11, 2025 1:48:29 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,133 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 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 25, 2021 | Dec 30, 2020 | Resignation of one Director | |
| Financials | Dec 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 18, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 24, 2018 | Sep 30, 2018 | Appointment of a woman | |
| Registry | Oct 24, 2018 | Sep 30, 2018 | Resignation of one Director | |
| Financials | Feb 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Mar 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 30, 2013 | Filing of financial statement 2011 | ||
| Registry | May 13, 2013 | Mar 14, 2013 | Appointment of a man as Director | |
| Registry | May 13, 2013 | Mar 14, 2013 | Resignation of one Director | |
| Registry | May 13, 2013 | Apr 29, 2013 | Appointment of a person as Trustee | |
| Registry | Mar 29, 2012 | Mar 21, 2012 | Other filings | |
| Financials | Mar 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 17, 2010 | Mar 4, 2010 | Other filings | |
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 22, 2010 | Feb 3, 2010 | Other filings | |
| Financials | Feb 18, 2010 | Filing of financial statement 2007 | ||
| Registry | Oct 16, 2008 | Sep 30, 2008 | Appointment of a person as Director | |
| Registry | Oct 16, 2008 | Sep 30, 2008 | Resignation of one Director | |
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 21, 2008 | Feb 15, 2008 | Other filings | |
| Registry | Jan 11, 2007 | Dec 22, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2007 | Dec 22, 2006 | Change of power-of-attorney of director 33296... | |
| Registry | Jan 11, 2007 | Dec 22, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2007 | Modification of paid-up capital | ||
| Registry | Jan 10, 2007 | Amended statutes | ||
| Registry | Dec 22, 2006 | Amended statutes 33296... | ||
| Registry | Jun 30, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jun 30, 2006 | Jun 22, 2006 | Resignation of one Director | |
| Financials | Jun 30, 2006 | Filing of financial statement 2005 |
