Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34345993 |
| Universal Entity Code | 8575-3696-3471-7175 |
| Record last updated | Thursday, March 27, 2025 3:22:23 PM UTC |
| Official Address | Claude Debussylaan, 88 Gemeente Amsterdam There are 301 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 5, 2023 | Oct 18, 2023 | Two appointments: a person and a man | |
| Registry | Nov 6, 2023 | Oct 18, 2023 | Appointment of a woman | |
| Registry | Nov 6, 2023 | Oct 18, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2023 | Oct 18, 2023 | Resignation of one Trustee | |
| Registry | Nov 6, 2023 | Oct 18, 2023 | Resignation of one Trustee 34345... | |
| Registry | Nov 6, 2023 | Oct 18, 2023 | Resignation of one Trustee | |
| Financials | Aug 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2023 | Jan 7, 2020 | Appointment of a man as Director | |
| Registry | Feb 24, 2023 | Jan 27, 2023 | Appointment of a person as Trustee | |
| Registry | Feb 24, 2023 | Jan 27, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2023 | Jan 27, 2023 | Resignation of one Trustee | |
| Registry | Feb 24, 2023 | Jan 27, 2023 | Resignation of one Trustee 34345... | |
| Registry | Feb 24, 2023 | Jan 27, 2023 | Resignation of one Trustee | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 8, 2022 | Modification of paid-up capital | ||
| Registry | Feb 25, 2022 | Feb 15, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 25, 2022 | Feb 15, 2022 | Appointment of a man as Trustee 34345... | |
| Registry | Feb 25, 2022 | Feb 15, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 25, 2022 | Feb 15, 2022 | Appointment of a man as Trustee 34345... | |
| Registry | Feb 25, 2022 | Feb 15, 2022 | Appointment of a person as Trustee | |
| Registry | Feb 25, 2022 | Feb 15, 2022 | Resignation of one Trustee | |
| Registry | Feb 25, 2022 | Feb 14, 2022 | Appointment of a man as Director | |
| Registry | Oct 13, 2021 | Sep 30, 2021 | Appointment of a man as Director 34345... | |
| Registry | Oct 13, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Registry | Sep 24, 2021 | Feb 28, 2021 | Resignation of one Trustee | |
| Registry | Sep 24, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 24, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 27, 2021 | Mar 31, 2021 | Resignation of one Trustee | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of a woman | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of one Trustee | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Resignation of one Trustee 34345... | |
| Registry | Jun 22, 2020 | May 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2020 | Apr 23, 2020 | Other filings | |
| Registry | May 27, 2020 | Mergers and splits | | |
| Registry | May 18, 2020 | Mar 1, 2020 | Resignation of a woman | |
| Registry | May 18, 2020 | Mar 31, 2020 | Resignation of one Trustee | |
| Financials | Apr 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 8, 2020 | Mergers and splits | | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Resignation of one Trustee | |
| Registry | Feb 21, 2020 | Feb 10, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 21, 2020 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 13, 2020 | Jan 7, 2020 | Appointment of a man as Director | |
| Registry | Jan 13, 2020 | Jan 7, 2020 | Resignation of one Director | |
| Registry | Jan 13, 2020 | Jan 7, 2020 | Resignation of one Director 34345... | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a man as Trustee 34345... | |
| Registry | Sep 11, 2019 | May 31, 2019 | Resignation of one Trustee | |
| Registry | Aug 26, 2019 | Aug 16, 2019 | Appointment of a man as Director | |
| Registry | Aug 26, 2019 | Aug 16, 2019 | Appointment of a man as Director 34345... | |
| Registry | Aug 26, 2019 | Aug 16, 2019 | Resignation of one Director | |
| Registry | Aug 26, 2019 | Aug 16, 2019 | Resignation of one Director 34345... | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 16, 2019 | Apr 15, 2019 | Other filings | |
| Registry | Jan 18, 2019 | Dec 12, 2018 | Appointment of a woman | |
| Registry | Nov 7, 2018 | Apr 12, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2018 | Apr 12, 2018 | Appointment of a man as Trustee 34345... | |
| Registry | Nov 7, 2018 | Apr 12, 2018 | Appointment of a woman | |
| Registry | Nov 7, 2018 | Apr 12, 2018 | Appointment of a woman 34345... | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2018 | Aug 22, 2018 | Appointment of a man as Trustee 34345... | |
| Registry | Sep 24, 2018 | Aug 22, 2018 | Appointment of a woman | |
| Registry | Sep 24, 2018 | Aug 22, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2018 | Aug 22, 2018 | Appointment of a man as Trustee 34345... | |
| Registry | Sep 24, 2018 | Aug 22, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2018 | Aug 22, 2018 | Two appointments: 2 men | |
| Registry | Aug 3, 2018 | Jul 19, 2018 | Appointment of a man as Director | |
| Registry | Aug 3, 2018 | Jul 19, 2018 | Resignation of one Director | |
| Registry | Mar 28, 2018 | Other filings | | |
| Registry | Feb 8, 2018 | Feb 5, 2018 | Appointment of a man as Director | |
| Registry | Feb 8, 2018 | Feb 5, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 6, 2017 | Mergers and splits | | |
| Registry | Oct 4, 2017 | Change of name | ||
| Registry | Aug 7, 2017 | Mergers and splits | | |
| Registry | Feb 9, 2017 | Jan 31, 2017 | Appointment of a man as Director | |
| Registry | Feb 9, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Feb 9, 2017 | Jan 31, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 8, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 8, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Mar 23, 2016 | Mar 22, 2016 | Other filings | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Appointment of a person as Director | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Resignation of one Director | |
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 1, 2015 | May 29, 2015 | Appointment of a man as Director | |
| Registry | Jul 1, 2015 | May 29, 2015 | Resignation of one Director | |
| Registry | Mar 11, 2015 | Mar 5, 2015 | Other filings | |
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 25, 2014 | Feb 21, 2014 | Appointment of a man as Director | |
| Registry | Feb 25, 2014 | Feb 21, 2014 | Resignation of one Director | |
| Registry | Sep 20, 2013 | Aug 31, 2013 | Resignation of one Director 34345... | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 14, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2013 | Jan 15, 2013 | Appointment of a man as Director | |
| Registry | Jan 16, 2013 | Jan 15, 2013 | Resignation of one Director |
