Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 34151254 |
Universal Entity Code | 2963-7979-9433-9742 |
Record last updated | Saturday, November 9, 2024 9:29:18 AM UTC |
Official Address | Basisweg, 10 Gemeente Amsterdam
There are 509 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1043AP |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jul 17, 2023 | Jul 6, 2023 | Filing of consolidated financial statement datum deponering: 06-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 6, 2023 | Filing of financial statement 2021 | ||
Financials | Jul 6, 2023 | Filing of financial statement 2022 | ||
Financials | Sep 16, 2022 | Sep 7, 2022 | Filing of consolidated financial statement datum deponering: 07-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 7, 2022 | Filing of financial statement 2020 | ||
Financials | Sep 7, 2022 | Filing of financial statement 2021 | ||
Registry | Apr 7, 2022 | Mar 18, 2022 | Resignation of a woman | |
Registry | Apr 7, 2022 | Feb 21, 2022 | Resignation of one Director | |
Registry | Apr 7, 2022 | Modification of subscribed and paid-up capital | ||
Financials | Oct 20, 2021 | Filing of consolidated financial statement datum deponering: 08-10-2021 datum deponering: 08-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Oct 4, 2021 | Filing of financial statement 2019 | ||
Financials | Oct 4, 2021 | Filing of financial statement 2020 | ||
Financials | Oct 1, 2020 | Filing of financial statement 2018 | ||
Financials | Oct 1, 2020 | Filing of financial statement 2019 | ||
Registry | Sep 28, 2020 | Sep 22, 2020 | Resignation of one Director | |
Registry | Sep 28, 2020 | Sep 22, 2020 | Appointment of a woman | |
Financials | Sep 26, 2019 | Filing of financial statement 2017 | ||
Financials | Sep 26, 2019 | Filing of financial statement 2018 | ||
Registry | Oct 11, 2018 | Oct 9, 2018 | Resignation of a woman | |
Financials | Oct 9, 2018 | Oct 2, 2018 | Filing of consolidated financial statement datum deponering: 02-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 9, 2018 | Oct 2, 2018 | Filing of consolidated financial statement datum deponering: 02-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34151... | |
Financials | Sep 28, 2018 | Filing of financial statement 2016 | ||
Financials | Sep 28, 2018 | Filing of financial statement 2017 | ||
Financials | Oct 4, 2017 | Oct 2, 2017 | Filing of consolidated financial statement datum deponering: 02-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 2, 2017 | Filing of financial statement 2015 | ||
Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
Registry | Dec 26, 2016 | Oct 31, 2016 | Appointment of a man as Director | |
Registry | Dec 26, 2016 | Oct 31, 2016 | Resignation of one Director | |
Financials | Nov 24, 2016 | Oct 17, 2016 | Filing of consolidated financial statement datum deponering: 17-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 18, 2016 | Filing of financial statement 2014 | ||
Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
Registry | Oct 5, 2016 | Aug 31, 2016 | Appointment of a woman | |
Registry | Oct 5, 2016 | Aug 31, 2016 | Resignation of a woman | |
Financials | Dec 28, 2015 | Dec 22, 2015 | Filing of consolidated financial statement datum deponering: 22-12-2015 boekjaar: 2012 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 27, 2015 | Aug 5, 2015 | Filing of consolidated financial statement datum deponering: 05-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 27, 2015 | Filing of financial statement 2012 | ||
Financials | Nov 27, 2015 | Filing of financial statement 2013 | ||
Financials | Nov 25, 2015 | Mar 26, 2015 | Filing of consolidated financial statement .. datum deponering: 26-03-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
Financials | Mar 27, 2015 | Filing of financial statement 2013 | ||
Registry | Oct 1, 2014 | Sep 16, 2014 | Appointment of a woman | |
Registry | Sep 19, 2014 | Sep 10, 2014 | Resignation of one Director | |
Registry | Jun 4, 2014 | Jun 2, 2014 | Appointment of a man as Director | |
Registry | Jun 4, 2014 | Apr 11, 2014 | Resignation of one Director | |
Registry | Oct 18, 2013 | Sep 10, 2013 | Resignation of 2 people: one Director | |
Financials | Sep 18, 2013 | Filing of financial statement 2011 | ||
Financials | Sep 18, 2013 | Filing of financial statement 2012 | ||
Registry | May 17, 2013 | Mar 27, 2013 | Appointment of a man as Director | |
Registry | May 17, 2013 | Mar 27, 2013 | Resignation of a woman | |
Registry | May 17, 2013 | Mar 27, 2013 | Resignation of a woman 34151... | |
Registry | Nov 12, 2012 | Oct 19, 2012 | Appointment of a woman | |
Registry | Nov 12, 2012 | Oct 19, 2012 | Resignation of one Director | |
Registry | Aug 2, 2012 | Jul 24, 2012 | Other filings | |
Financials | Jul 30, 2012 | Filing of financial statement 2010 | ||
Financials | Jul 30, 2012 | Filing of financial statement 2011 | ||
Financials | Jul 9, 2012 | Filing of financial statement 2010 | ||
Financials | Jul 9, 2012 | Filing of financial statement 2011 | ||
Financials | Jun 23, 2011 | Filing of financial statement 2009 | ||
Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
Registry | Jun 22, 2011 | Jun 20, 2011 | Other filings | |
Registry | Jul 22, 2010 | May 26, 2010 | Other filings 34151... | |
Financials | May 31, 2010 | Filing of financial statement 2008 | ||
Financials | May 31, 2010 | Filing of financial statement 2009 | ||
Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
Financials | Feb 16, 2009 | Filing of financial statement 2008 | ||
Registry | Feb 16, 2009 | Jan 30, 2009 | Other filings | |
Registry | Oct 23, 2008 | Oct 7, 2008 | Appointment of a man as Director | |
Registry | Oct 23, 2008 | Oct 7, 2008 | Resignation of one Director | |
Financials | Jul 18, 2008 | Filing of financial statement 2006 | ||
Financials | Jul 18, 2008 | Filing of financial statement 2007 | ||
Registry | Jun 25, 2008 | Jun 23, 2008 | Other filings | |
Financials | Nov 5, 2007 | Filing of financial statement 2005 | ||
Financials | Nov 5, 2007 | Filing of financial statement 2006 | ||
Registry | Jul 18, 2007 | Modification of paid-up capital | ||
Registry | Jul 16, 2007 | Amended statutes | ||
Registry | May 15, 2007 | Apr 30, 2007 | Appointment of a man as Director | |
Registry | May 15, 2007 | Apr 30, 2007 | Appointment of a man as Director 34151... | |
Registry | May 15, 2007 | Apr 30, 2007 | Resignation of one Director | |
Registry | May 15, 2007 | Apr 30, 2007 | Resignation of one Director 34151... | |
Registry | May 7, 2007 | May 3, 2007 | Other filings | |
Registry | May 1, 2007 | Modification of paid-up capital | ||
Registry | Apr 20, 2007 | Amended statutes | ||
Registry | Oct 5, 2006 | Sep 27, 2006 | Appointment of a woman | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Appointment of a man as Director | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Appointment of a man as Director 34151... | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Change of power-of-attorney of director | |
Registry | Oct 5, 2006 | Change of name | ||
Financials | Sep 27, 2006 | Filing of financial statement 2005 |