Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34281690 |
| Universal Entity Code | 6180-3048-7806-9480 |
| Record last updated | Thursday, December 12, 2024 2:01:21 AM UTC |
| Official Address | De Boelelaan 1085 Gemeente Amsterdam There are 305 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081HV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 15, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 15, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Sep 4, 2023 | Aug 30, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2023 | Aug 30, 2023 | Appointment of a man as Commissioner 34281... | |
| Registry | Sep 4, 2023 | Aug 30, 2023 | Amended statutes | |
| Registry | Sep 1, 2023 | Resignation of one Director | | |
| Financials | Aug 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 31, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 26, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 26, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 12, 2019 | Jul 11, 2019 | Filing of consolidated financial statement datum deponering: 11-07-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 12, 2018 | Dec 1, 2017 | Resignation of 2 people: a woman and a person | |
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 17, 2017 | Jan 15, 2017 | Appointment of a person as Director | |
| Registry | Jan 17, 2017 | Jan 15, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 4, 2016 | Appointment of a woman | ||
| Registry | Dec 31, 2015 | Change of name | | |
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 10, 2015 | Apr 22, 2015 | Two appointments: a person and a man | |
| Registry | Sep 10, 2015 | Apr 22, 2015 | Resignation of one Director | |
| Registry | Sep 10, 2015 | Apr 22, 2015 | Resignation of one Director 34281... | |
| Registry | Sep 10, 2015 | Apr 22, 2015 | Resignation of one Trustee | |
| Registry | Sep 10, 2015 | Apr 22, 2015 | Resignation of a woman | |
| Financials | Mar 23, 2015 | Filing of financial statement 2012 | ||
| Registry | Aug 19, 2013 | Jun 1, 2013 | Two appointments: 2 men | |
| Registry | Jun 21, 2013 | Apr 1, 2013 | Resignation of a woman | |
| Registry | Jun 21, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Mar 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 29, 2011 | Filing of financial statement 2007 | ||
| Registry | Jan 25, 2011 | Sep 15, 2010 | Appointment of a man as Trustee and Director | |
| Registry | Dec 31, 2010 | Jun 1, 2010 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 4, 2010 | Sep 15, 2010 | Resignation of one Director | |
| Registry | Aug 25, 2010 | Mar 18, 2010 | Two appointments: 2 men | |
| Registry | Dec 30, 2009 | Nov 16, 2009 | Resignation of 2 people: one Director | |
| Registry | Dec 30, 2009 | Nov 16, 2009 | Resignation of 2 people: one Director 34281... | |
| Registry | Dec 28, 2009 | Nov 16, 2009 | Appointment of a woman | |
| Registry | Dec 28, 2009 | Nov 16, 2009 | Appointment of a man as Director | |
| Registry | Aug 31, 2007 | Appointment of a man as Director 34281... | ||
| Registry | Aug 31, 2007 | Incorporation of company | ||
| Registry | Aug 30, 2007 | Appointment of a man as Director | |
