Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34307443 |
| Universal Entity Code | 5663-9929-6402-2494 |
| Record last updated | Friday, April 4, 2025 2:57:28 AM UTC |
| Official Address | Korte Ouderkerkerdijk Gemeente Amsterdam There are 18 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096AC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 34307... | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 27069... | | |
| Financials | May 31, 2023 | Filing of financial statement 2022 | | |
| Financials | May 17, 2023 | Filing of financial statement 2022 27069... | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 34307... | | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 9, 2022 | Filing of financial statement 2021 27069... | | |
| Registry | Jul 22, 2022 | Mergers and splits | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 34307... | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2021 | Filing of financial statement 2020 27069... | | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 27069... | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 27069... | | |
| Registry | Apr 27, 2021 | Mar 4, 2021 | Appointment of a man as Director | |
| Registry | Apr 27, 2021 | Mar 4, 2021 | Resignation of one Director | |
| Registry | Mar 3, 2021 | Feb 10, 2021 | Appointment of a woman | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 27069... | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 27069... | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 14, 2020 | Filing of financial statement 2019 27069... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 13, 2019 | Aug 24, 2019 | Resignation of one Trustee | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 30, 2019 | Jul 12, 2019 | Appointment of a woman | |
| Registry | Jul 18, 2019 | Jul 15, 2019 | Resignation of one Director | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 12, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 12, 2019 | Mar 8, 2019 | Amended statutes | |
| Registry | Jan 24, 2019 | Jan 22, 2019 | Appointment of a man as Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Two appointments: 2 women,: 2 women | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 30, 2018 | Filing of financial statement 2017 27069... | ||
| Financials | Oct 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 2, 2018 | Filing of financial statement 2017 27069... | ||
| Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2018 | Dec 22, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 27277... | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 4, 2017 | Filing of financial statement 2016 27069... | ||
| Registry | Oct 3, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2017 | Filing of financial statement 2015 27277... | ||
| Registry | Jan 24, 2017 | Dec 12, 2016 | Appointment of a woman | |
| Registry | Jan 18, 2017 | Dec 5, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2017 | Dec 5, 2016 | Appointment of a woman | |
| Registry | Dec 26, 2016 | Dec 1, 2016 | Appointment of a woman 27277... | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 29, 2016 | Filing of financial statement 2015 9128... | ||
| Registry | Jul 12, 2016 | Jul 8, 2016 | Appointment of a woman | |
| Registry | Jul 12, 2016 | Jul 8, 2016 | Appointment of a man as Director | |
| Registry | Jul 12, 2016 | Jul 8, 2016 | Appointment of a man as Director 27277... | |
| Registry | Jul 12, 2016 | Jul 8, 2016 | Resignation of one Director | |
| Registry | Jul 8, 2016 | Amended statutes | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 25, 2016 | Filing of financial statement 2015 9128... | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 19, 2015 | Change of name | | |
| Financials | Nov 17, 2015 | Filing of financial statement 2014 | ||
| Financials | May 11, 2015 | Filing of financial statement 2014 9128... | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2015 | Appointment of a person as Director | ||
| Registry | Jan 7, 2015 | Incorporation of company | ||
| Financials | Dec 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 9128... | ||
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 22, 2013 | Filing of financial statement 2012 9128... | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 9128... | ||
| Registry | Oct 2, 2012 | Mergers and splits | | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Strike off | |
| Financials | Jun 29, 2012 | Special situation of financial statement | ||
| Registry | Jun 27, 2012 | Mergers and splits | | |
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 27277... | ||
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 5, 2011 | Jun 30, 2011 | Appointment of a person as Director | |
| Registry | Jul 5, 2011 | Jun 30, 2011 | Resignation of one Director | |
| Registry | Jul 5, 2011 | Jun 30, 2011 | Resignation of one Director 27277... | |
| Financials | Apr 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 29, 2010 | Appointment of a man as Director |
