Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34260857 |
| Universal Entity Code | 1101-9200-7541-2530 |
| Record last updated | Friday, November 29, 2024 9:02:00 AM UTC |
| Official Address | H.J.E. Wenckebachweg, 200 Gemeente Amsterdam There are 165 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096AS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 14, 2023 | Aug 2, 2023 | Filing of consolidated financial statement datum deponering: 02-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 10, 2023 | Jul 7, 2023 | Appointment of a person as Director | |
| Registry | Jul 10, 2023 | Jul 7, 2023 | Resignation of one Director | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of one Director 34260... | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Financials | May 25, 2022 | May 19, 2022 | Filing of consolidated financial statement datum deponering: 19-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 5, 2021 | Sep 30, 2021 | Appointment of a man as Director | |
| Financials | Jul 22, 2021 | Filing of consolidated financial statement datum deponering: 05-07-2021 datum deponering: 05-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2020 | Dec 1, 2020 | Appointment of a man as Commissioner | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 31, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Financials | Dec 20, 2019 | Dec 11, 2019 | Filing of consolidated financial statement datum deponering: 11-12-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 1, 2019 | Mar 28, 2019 | Appointment of a woman | |
| Registry | Apr 1, 2019 | Mar 28, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 1, 2019 | Mar 28, 2019 | Appointment of a person as Commissioner | |
| Registry | Apr 1, 2019 | Mar 28, 2019 | Appointment of a man as Director | |
| Registry | Apr 1, 2019 | Mar 28, 2019 | Resignation of one Director | |
| Registry | Apr 1, 2019 | Mar 28, 2019 | Amended statutes | |
| Registry | Mar 29, 2019 | Appointment of a man as Commissioner | ||
| Financials | Aug 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 23, 2018 | Feb 24, 2018 | Appointment of a man as Director | |
| Registry | Apr 23, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 25, 2017 | Sep 21, 2017 | Filing of consolidated financial statement datum deponering: 21-09-2017 boekjaar: 2009 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2013 | Amended statutes | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 31, 2011 | Filing of financial statement 2011 | ||
| Registry | Dec 22, 2010 | Dec 15, 2010 | Resignation of one Director | |
| Financials | Jun 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 31, 2008 | Jan 29, 2008 | Resignation of one Director | |
| Registry | Nov 8, 2007 | Nov 5, 2007 | Appointment of a man as Director | |
| Registry | Jul 24, 2007 | Jul 18, 2007 | Other filings | |
| Financials | Apr 11, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 30, 2006 | Nov 29, 2006 | Appointment of a person as Director | |
| Registry | Nov 30, 2006 | Appointment of a man as Director | ||
| Registry | Nov 30, 2006 | Appointment of a man as Director 34260... | ||
| Registry | Nov 30, 2006 | Incorporation of company | ||
| Registry | Nov 29, 2006 | Appointment of a man as Director | |
