Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33260952 |
| Global Intermediary ID | HI6EAX.99999.SL.528 |
| Universal Entity Code | 2232-0067-7149-5732 |
| Record last updated | Tuesday, October 8, 2024 2:29:49 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,075 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 24, 2023 | Jul 7, 2023 | Appointment of a woman | |
| Registry | Jul 24, 2023 | Jul 7, 2023 | Resignation of a woman | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | May 15, 2023 | May 4, 2023 | Appointment of a woman | |
| Registry | Mar 13, 2023 | Feb 21, 2023 | Appointment of a man as Trustee | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 8, 2022 | Jan 14, 2022 | Appointment of a man as Director | |
| Registry | Nov 23, 2021 | Nov 8, 2021 | Resignation of one Director | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 18, 2020 | Aug 1, 2020 | Two appointments: a man and a woman | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Registry | May 8, 2018 | Apr 26, 2018 | Appointment of a woman | |
| Registry | Apr 5, 2018 | Mar 8, 2018 | Resignation of a woman | |
| Financials | Mar 22, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 27, 2017 | Apr 14, 2017 | Appointment of a woman | |
| Registry | Apr 27, 2017 | Apr 14, 2017 | Appointment of a man as Director | |
| Registry | Nov 30, 2016 | Nov 28, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 30, 2016 | Nov 28, 2016 | Amended statutes | |
| Registry | Nov 29, 2016 | Change of power-of-attorney of director | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 13, 2012 | Aug 21, 2012 | Appointment of a man as Director | |
| Registry | Aug 6, 2012 | Aug 1, 2012 | Appointment of a man as Director 33260... | |
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 1, 2011 | Resignation of one Trustee | ||
| Financials | Dec 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 29, 2009 | Dec 23, 2009 | Appointment of a man as Director | |
| Registry | Dec 29, 2009 | Dec 23, 2009 | Resignation of one Director | |
| Financials | Oct 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 30, 2008 | Jan 28, 2008 | Other filings | |
| Financials | Dec 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 21, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 25, 2006 | Jan 2, 2006 | Appointment of a man as Director |
