Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33127500 |
| Universal Entity Code | 4626-2773-4776-2981 |
| Record last updated | Friday, January 10, 2025 5:10:57 AM UTC |
| Official Address | Moermanskkade, 421 Gemeente Amsterdam There are 25 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013BC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 29, 2023 | Mar 21, 2023 | Filing of consolidated financial statement datum deponering: 21-03-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 23, 2022 | Mergers and splits | | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 3, 2022 | Mergers and splits | | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Financials | May 2, 2022 | Apr 19, 2022 | Filing of consolidated financial statement datum deponering: 19-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 1, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 1, 2021 | Apr 30, 2021 | Resignation of one Trustee 33127... | |
| Registry | Apr 19, 2021 | Jan 28, 2021 | Appointment of a woman | |
| Financials | Mar 30, 2021 | Mar 23, 2021 | Filing of consolidated financial statement .. datum deponering: 23-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 27, 2021 | Jan 22, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 23, 2020 | Apr 1, 2020 | Filing of consolidated financial statement datum deponering: 01-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 1, 2019 | Amended statutes | ||
| Financials | Feb 15, 2019 | Feb 8, 2019 | Filing of consolidated financial statement datum deponering: 08-02-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 27, 2018 | Jul 13, 2018 | Filing of consolidated financial statement datum deponering: 13-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2013 | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2014 | ||
| Financials | May 9, 2016 | Filing of consolidated financial statement datum deponering: 02-05-2016 datum deponering: 02-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 5, 2016 | Apr 29, 2016 | Filing of consolidated financial statement datum deponering: 29-04-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 11, 2015 | Dec 3, 2015 | Filing of consolidated financial statement datum deponering: 03-12-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 3, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2015 | Sep 1, 2015 | Appointment of a man as Trustee 33127... | |
| Registry | Mar 2, 2015 | Feb 4, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2015 | Feb 4, 2015 | Resignation of a woman | |
| Registry | Jan 6, 2015 | Mergers and splits | | |
| Registry | Jan 5, 2015 | Resignation of a woman | | |
| Registry | Nov 14, 2014 | Nov 1, 2014 | Resignation of one Director | |
| Registry | Nov 12, 2014 | Mergers and splits | | |
| Registry | Mar 3, 2014 | Feb 4, 2014 | Other filings | |
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | May 17, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 17, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 24, 2013 | Dec 1, 2012 | Appointment of a woman | |
| Registry | Jan 24, 2013 | Dec 1, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2012 | Nov 23, 2012 | Other filings | |
| Financials | Nov 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 5, 2012 | Apr 2, 2012 | Appointment of a man as Director | |
| Registry | Feb 22, 2012 | Feb 10, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a woman | |
| Registry | Nov 16, 2011 | Amended statutes | ||
| Registry | Nov 16, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 4, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Registry | Mar 14, 2011 | Amended statutes | ||
| Financials | Dec 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 6, 2010 | May 26, 2010 | Appointment of a man as Director | |
| Financials | Jan 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 2, 2009 | Mergers and splits | | |
| Registry | Dec 31, 2008 | Mergers and splits 33127... | | |
| Registry | Dec 30, 2008 | Resignation of one Director | | |
| Registry | Nov 4, 2008 | Mergers and splits | | |
| Financials | Mar 25, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 28, 2007 | Mergers and splits | | |
| Registry | Nov 19, 2007 | Mergers and splits 33127... | | |
| Registry | May 15, 2007 | May 1, 2007 | Appointment of a man as Director | |
| Registry | May 15, 2007 | Nov 11, 1961 | Appointment of a man as Director 33127... | |
| Financials | Aug 1, 2006 | Filing of financial statement 2004 |
