Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34283226 |
| Universal Entity Code | 3216-9362-9661-4555 |
| Record last updated | Monday, December 23, 2024 12:49:26 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,078 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 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 30, 2022 | May 24, 2022 | Filing of consolidated financial statement datum deponering: 24-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | May 7, 2021 | Apr 23, 2021 | Filing of consolidated financial statement datum deponering: 23-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 14, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Sep 21, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 16, 2019 | Jul 31, 2019 | Filing of consolidated financial statement datum deponering: 31-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 16, 2019 | Aug 5, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 16, 2019 | Aug 5, 2019 | Change of power-of-attorney of director 34283... | |
| Registry | Aug 7, 2019 | Appointment of a man as Director | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 27, 2018 | Jul 23, 2018 | Filing of consolidated financial statement datum deponering: 23-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 18, 2017 | Sep 15, 2017 | Filing of consolidated financial statement datum deponering: 15-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 18, 2017 | Sep 23, 2016 | Appointment of a person as Trustee | |
| Registry | Dec 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2016 | Dec 19, 2016 | Amended statutes | |
| Registry | Dec 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2016 | Aug 8, 2016 | Appointment of a man as Director | |
| Registry | Aug 18, 2016 | Aug 8, 2016 | Appointment of a man as Director 34283... | |
| Registry | Aug 18, 2016 | Aug 8, 2016 | Resignation of one Director | |
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 17, 2015 | Nov 4, 2015 | Appointment of a person as Director | |
| Registry | Dec 17, 2015 | Nov 4, 2015 | Resignation of a woman | |
| Registry | Dec 17, 2015 | Nov 4, 2015 | Resignation of one Director | |
| Financials | Oct 13, 2015 | Filing of financial statement 2014 | ||
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 19, 2012 | Feb 29, 2012 | Appointment of a woman | |
| Registry | Mar 19, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | Aug 24, 2011 | Aug 3, 2011 | Appointment of a man as Director | |
| Registry | Aug 24, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Apr 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 4, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 21, 2007 | Incorporation of company | ||
| Registry | Sep 19, 2007 | Appointment of a man as Director | |
