Extended Company Report with Annual Accounts |
Includes
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| Company type | Uitgesloten AAnsprakelijkheid (Cooperative with excluded liability), ACTIVE |
|---|---|
| Company number | 34256224 |
| Universal Entity Code | 0145-2760-4505-3683 |
| Record last updated | Saturday, February 1, 2025 2:24:13 AM UTC |
| Official Address | Rapenburgerstraat 175 Gemeente Amsterdam There are 62 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, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 29, 2021 | Nov 26, 2021 | Other filings | |
| Registry | Oct 26, 2021 | Oct 25, 2021 | Other filings 34256... | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 24, 2019 | Jul 1, 2019 | Appointment of a person as Director | |
| Registry | Jul 24, 2019 | Jul 1, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Change of power-of-attorney of director 34256... | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Registry | Mar 1, 2019 | Feb 1, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2019 | Jan 1, 2019 | Change of power-of-attorney of director 34256... | |
| Registry | Jan 15, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Nov 12, 2018 | Jun 21, 2018 | Resignation of 2 people: one Commissioner | |
| Registry | Nov 12, 2018 | Jun 21, 2018 | Resignation of 2 people: one Commissioner 34256... | |
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Registry | May 15, 2013 | Change of name | ||
| Registry | Dec 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2012 | Amended statutes | ||
| Registry | Dec 4, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | Nov 30, 2012 | Resignation of one Director | |
| Registry | Oct 29, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2012 | Amended statutes | ||
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 12, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Jan 12, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Registry | Aug 30, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2011 | Amended statutes | ||
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 7, 2011 | Amended statutes | ||
| Registry | Apr 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2011 | Modification of subscribed and paid-up capital 34256... | ||
| Registry | Jan 28, 2011 | Amended statutes | ||
| Registry | Jan 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 20, 2011 | Amended statutes | ||
| Registry | Dec 27, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2010 | Amended statutes | ||
| Registry | Nov 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2010 | Amended statutes | ||
| Registry | Sep 29, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2010 | Amended statutes | ||
| Registry | Jul 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2010 | Amended statutes | ||
| Registry | Mar 31, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2010 | Amended statutes | ||
| Registry | Feb 24, 2010 | Amended statutes 34256... | ||
| Registry | Feb 24, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2009 | Modification of subscribed and paid-up capital 34256... | ||
| Registry | Dec 24, 2009 | Amended statutes | ||
| Registry | Dec 1, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2009 | Amended statutes | ||
| Registry | Oct 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2009 | Amended statutes | ||
| Financials | Sep 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 2, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 2, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Jun 9, 2009 | Jun 5, 2009 | Appointment of a man as Director | |
| Registry | Jun 9, 2009 | Jun 5, 2009 | Resignation of one Director | |
| Registry | Jun 4, 2009 | May 15, 2009 | Appointment of a woman | |
| Registry | Jun 4, 2009 | May 15, 2009 | Resignation of one Director | |
| Registry | Mar 12, 2009 | Mar 9, 2009 | Other filings | |
| Registry | Mar 9, 2009 | Mar 5, 2009 | Appointment of a person as Director | |
| Registry | Mar 9, 2009 | Mar 5, 2009 | Appointment of a man as Director | |
| Registry | Mar 9, 2009 | Mar 5, 2009 | Resignation of a woman | |
| Registry | Mar 9, 2009 | Mar 5, 2009 | Resignation of a woman 34256... | |
| Registry | Mar 6, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2009 | Feb 23, 2009 | Appointment of a woman | |
| Registry | Mar 3, 2009 | Feb 23, 2009 | Resignation of one Director | |
| Registry | Sep 29, 2008 | Aug 25, 2008 | Appointment of a man as Director | |
| Registry | Sep 29, 2008 | Aug 25, 2008 | Resignation of one Director | |
| Registry | Jul 7, 2008 | Jun 24, 2008 | Appointment of a woman | |
| Registry | Jul 7, 2008 | Jun 24, 2008 | Resignation of one Director | |
| Registry | Nov 30, 2007 | Nov 27, 2007 | Resignation of one Director 34256... | |
| Registry | Nov 30, 2007 | Nov 27, 2007 | Appointment of a man as Director | |
| Registry | Jan 18, 2007 | Dec 20, 2006 | Appointment of a man as Director 34256... | |
| Registry | Jan 18, 2007 | Dec 20, 2006 | Resignation of a woman | |
| Registry | Sep 20, 2006 | Appointment of a person as Director | ||
| Registry | Sep 20, 2006 | Incorporation of company | ||
| Registry | Sep 19, 2006 | Appointment of a woman | |
