Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34115237 |
| Universal Entity Code | 3574-0524-0899-9343 |
| Record last updated | Monday, January 20, 2025 4:39:14 AM UTC |
| Official Address | Jacob Marisstraat, 10 Gemeente Amsterdam There are 21 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1058HZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Aug 21, 2023 | Jul 1, 2023 | Resignation of one Trustee 30145... | |
| Registry | Feb 10, 2023 | Oct 12, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 7, 2022 | Oct 12, 2022 | Resignation of one Trustee | |
| Registry | Sep 26, 2022 | Jun 1, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 30145... | | |
| Financials | Apr 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 20, 2021 | Filing of financial statement 2019 34115... | | |
| Registry | Jan 15, 2021 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2021 | Sep 1, 2020 | Appointment of a woman | |
| Financials | Dec 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2018 30145... | | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of a woman | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of one Trustee 30145... | |
| Registry | Dec 2, 2019 | Sep 30, 2019 | Appointment of a man as Trustee | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 13, 2019 | Aug 21, 2019 | Appointment of a woman | |
| Registry | Nov 11, 2019 | Change of name | | |
| Registry | Oct 2, 2019 | Modification of paid-up capital | ||
| Registry | Oct 2, 2019 | Sep 24, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2019 | Sep 24, 2019 | Resignation of one Trustee | |
| Registry | Jul 17, 2019 | Jul 11, 2019 | Resignation of one Trustee 30145... | |
| Registry | Jul 17, 2019 | Jul 11, 2019 | Resignation of one Trustee | |
| Registry | Jul 17, 2019 | Jul 11, 2019 | Resignation of one Trustee 30145... | |
| Registry | Jul 17, 2019 | Jul 11, 2019 | Resignation of one Trustee | |
| Financials | Jan 10, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 30, 2018 | Filing of financial statement 2017 34115... | ||
| Financials | Oct 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 10, 2018 | Aug 27, 2018 | Two appointments: a man and a person | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Financials | May 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 5, 2018 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Financials | Mar 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 26, 2018 | Jul 31, 2017 | Resignation of one Trustee | |
| Financials | Oct 11, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 24, 2017 | Special situation of financial statement | ||
| Registry | Feb 22, 2017 | Feb 6, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2017 | Jan 1, 2017 | Appointment of a man as Trustee 34115... | |
| Registry | Dec 12, 2016 | Sep 1, 2016 | Six appointments: 6 men | |
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 34115... | ||
| Registry | Nov 11, 2016 | Oct 27, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 1, 2016 | Change of name | | |
| Registry | Jun 24, 2016 | Mergers and splits | | |
| Financials | May 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 23, 2016 | Mergers and splits | | |
| Registry | Mar 3, 2016 | Amended statutes | ||
| Registry | Feb 17, 2016 | Feb 1, 2016 | Appointment of a person as Director | |
| Registry | Jan 12, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Dec 18, 2015 | Appointment of a person as Director | ||
| Registry | Dec 18, 2015 | Incorporation of company | ||
| Registry | Nov 23, 2015 | Modification of paid-up capital | ||
| Registry | Nov 12, 2015 | Appointment of a man as Director | ||
| Registry | Nov 12, 2015 | Incorporation of company | ||
| Financials | Sep 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 31, 2015 | Mergers and splits | | |
| Financials | Jun 8, 2015 | Filing of financial statement 2014 | ||
| Registry | May 1, 2015 | Mergers and splits | | |
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 34115... | ||
| Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 30145... | ||
| Registry | Mar 27, 2013 | Mar 22, 2013 | Appointment of a person as Director | |
| Registry | Mar 27, 2013 | Mar 22, 2013 | Resignation of one Director | |
| Registry | Mar 27, 2013 | Mar 22, 2013 | Resignation of one Director 30145... | |
| Financials | Mar 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 22, 2013 | Amended statutes | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 20, 2012 | Filing of financial statement 2011 34115... | ||
| Registry | Dec 17, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2012 | Change of name | | |
| Financials | Mar 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 18, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 22, 2011 | Filing of financial statement 2010 34115... | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2009 34115... | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 30145... | ||
| Financials | Sep 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2007 30145... | ||
| Financials | Dec 22, 2008 | Filing of financial statement 2007 | ||
| Financials | May 19, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 4, 2008 | Filing of financial statement 2006 30145... | ||
| Financials | Jul 20, 2007 | Filing of financial statement 2006 | ||
| Financials | May 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 20, 2007 | Filing of financial statement 2005 30145... | ||
| Financials | Jul 26, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 17, 2006 | Filing of financial statement 2004 |
