Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34347832 |
| Universal Entity Code | 5411-9653-3613-1512 |
| Record last updated | Thursday, March 13, 2025 7:22:27 PM UTC |
| Official Address | Zaventemweg, 3 Gemeente Amsterdam There are 10 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043EH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 23, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Sep 16, 2020 | Sep 7, 2020 | Filing of consolidated financial statement datum deponering: 07-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 23, 2019 | Jul 23, 2019 | Filing of consolidated financial statement datum deponering: 23-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | May 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | May 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 29, 2018 | Amended statutes | ||
| Financials | Sep 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 11, 2015 | Nov 6, 2015 | Appointment of a person as Director | |
| Registry | Nov 11, 2015 | Nov 6, 2015 | Resignation of one Director | |
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Financials | May 5, 2015 | Filing of financial statement 2013 | ||
| Registry | May 23, 2014 | May 22, 2014 | Appointment of a person as Director | |
| Registry | May 23, 2014 | May 22, 2014 | Resignation of one Director | |
| Financials | Oct 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 16, 2011 | Amended statutes | ||
| Registry | Feb 28, 2011 | Dec 30, 2010 | Resignation of 2 people: one Director | |
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 3, 2009 | Oct 29, 2009 | Appointment of a person as Director | |
| Registry | Nov 3, 2009 | Oct 29, 2009 | Resignation of one Director | |
| Registry | Oct 5, 2009 | Appointment of a person as Director | ||
| Registry | Oct 5, 2009 | Incorporation of company |
