Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34247073 |
| Universal Entity Code | 6436-3303-1311-1282 |
| Record last updated | Tuesday, December 10, 2024 6:11:36 PM UTC |
| Official Address | Rapenburgerstraat 175 Gemeente Amsterdam There are 61 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011VM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 24, 2023 | Appointment of a man as Director | ||
| Registry | Oct 24, 2023 | Resignation of a woman | ||
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Registry | May 24, 2022 | May 9, 2022 | Resignation of a woman | |
| Registry | Feb 15, 2022 | Appointment of a person as Director | ||
| Registry | Jan 1, 2022 | Appointment of a woman | ||
| Registry | Jan 1, 2022 | Appointment of a woman 34247... | ||
| Registry | Jan 1, 2022 | Appointment of a man as Director | ||
| Registry | Jan 1, 2022 | Resignation of a woman | ||
| Registry | Jan 1, 2022 | Resignation of one Director | ||
| Registry | Jan 1, 2022 | Resignation of a woman | ||
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2020 | Mergers and splits | | |
| Registry | Oct 24, 2019 | Mergers and splits 34247... | | |
| Registry | May 15, 2019 | Other modifications | ||
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Registry | May 15, 2019 | Amended statutes | | |
| Financials | May 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 31, 2017 | Appointment of a woman | ||
| Registry | Jul 31, 2017 | Resignation of a woman | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 5, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2014 | Amended statutes | ||
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 12, 2013 | Amended statutes | ||
| Registry | Aug 1, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 25, 2012 | Amended statutes | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 22, 2012 | Amended statutes | ||
| Registry | Jan 16, 2012 | Other filings | | |
| Registry | Aug 18, 2011 | Amended statutes | ||
| Registry | Jul 28, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2011 | Amended statutes | ||
| Registry | Jun 10, 2011 | Jun 6, 2011 | Amended statutes 34247... | |
| Registry | Jun 10, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 28, 2011 | Other filings | | |
| Financials | Mar 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2010 | Modification of subscribed and paid-up capital 34247... | ||
| Registry | Jul 23, 2010 | Amended statutes | ||
| Registry | Jul 16, 2010 | Amended statutes 34247... | ||
| Registry | May 7, 2010 | Other filings | | |
| Financials | Mar 18, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 14, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2009 | Amended statutes | ||
| Registry | Apr 27, 2009 | Other filings | | |
| Registry | Aug 14, 2008 | Modification of paid-up capital | ||
| Registry | Aug 1, 2008 | Amended statutes | ||
| Registry | Jun 27, 2008 | Modification of paid-up capital | ||
| Registry | Jun 19, 2008 | Amended statutes | ||
| Financials | Jun 17, 2008 | Filing of financial statement 2006 | ||
| Registry | May 26, 2008 | Other filings | | |
| Registry | May 23, 2008 | Resignation of a woman | ||
| Registry | May 22, 2008 | Appointment of a woman | ||
| Registry | Apr 11, 2008 | Other filings | | |
| Registry | Aug 9, 2007 | Modification of paid-up capital | ||
| Registry | Aug 2, 2007 | Amended statutes | ||
| Registry | May 24, 2007 | Other filings | | |
| Registry | Oct 10, 2006 | Modification of paid-up capital | ||
| Registry | Oct 5, 2006 | Amended statutes | ||
| Registry | Jul 20, 2006 | Other filings | | |
| Registry | Apr 26, 2006 | Appointment of a woman | ||
| Registry | Apr 26, 2006 | Appointment of a woman 34247... | ||
| Registry | Apr 26, 2006 | Incorporation of company | ||
| Registry | Apr 25, 2006 | Appointment of a person as Director | |
