Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34288824 |
| Universal Entity Code | 0388-9478-4247-6476 |
| Record last updated | Thursday, February 13, 2025 5:21:00 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 7, 2023 | Apr 3, 2023 | Filing of consolidated financial statement datum deponering: 03-04-2023 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 29, 2023 | Mar 21, 2023 | Filing of consolidated financial statement datum deponering: 21-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 13, 2021 | Aug 2, 2021 | Filing of consolidated financial statement .. datum deponering: 02-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 25, 2020 | Aug 21, 2020 | Filing of consolidated financial statement datum deponering: 21-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 31, 2019 | Jul 15, 2019 | Filing of consolidated financial statement datum deponering: 15-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 18, 2018 | Dec 14, 2018 | Appointment of a man as Director | |
| Registry | Dec 18, 2018 | Dec 14, 2018 | Resignation of one Director | |
| Registry | Dec 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2018 | Dec 6, 2018 | Resignation of one Trustee | |
| Registry | Nov 28, 2018 | Change of name | ||
| Registry | Sep 17, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 16, 2018 | May 14, 2018 | Filing of consolidated financial statement datum deponering: 14-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 17, 2017 | Nov 16, 2017 | Filing of consolidated financial statement datum deponering: 16-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 16, 2017 | Aug 11, 2017 | Appointment of a man as Director | |
| Registry | Aug 16, 2017 | Jul 14, 2017 | Resignation of one Director | |
| Registry | Sep 22, 2016 | Mergers and splits | | |
| Financials | Aug 25, 2016 | Filing of consolidated financial statement datum deponering: 05-08-2016 datum deponering: 05-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Appointment of a man as Director | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Resignation of one Director | |
| Financials | Aug 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 9, 2016 | Mergers and splits | | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Jul 10, 2015 | Filing of consolidated financial statement datum deponering: 10-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 16, 2015 | Jan 12, 2015 | Appointment of a woman | |
| Registry | Jan 16, 2015 | Jan 12, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Jan 12, 2015 | Resignation of one Director | |
| Registry | Nov 13, 2014 | Nov 11, 2014 | Other filings | |
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2014 | Amended statutes | ||
| Registry | Dec 6, 2013 | Amended statutes 34288... | ||
| Registry | Oct 11, 2013 | Mergers and splits | | |
| Registry | Oct 1, 2013 | Sep 30, 2013 | Other filings | |
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Registry | May 14, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2013 | Modification of subscribed and paid-up capital 34288... | ||
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 4, 2011 | Filing of financial statement 2011 | ||
| Registry | Sep 30, 2011 | Amended statutes | ||
| Registry | Jul 14, 2011 | Jul 13, 2011 | Other filings | |
| Registry | Jul 13, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2011 | Modification of subscribed and paid-up capital 34288... | ||
| Registry | Mar 30, 2011 | Mar 29, 2011 | Other filings | |
| Registry | Jan 18, 2011 | Dec 9, 2010 | Other filings 34288... | |
| Registry | Jan 18, 2011 | Dec 9, 2010 | Other filings | |
| Financials | Dec 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2010 | ||
| Registry | Jun 29, 2010 | Mergers and splits | | |
| Registry | May 26, 2010 | Mergers and splits 34288... | | |
| Financials | May 19, 2010 | Filing of financial statement 2009 | ||
| Registry | May 14, 2010 | Amended statutes | ||
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 12, 2009 | May 25, 2009 | Other filings | |
| Registry | Oct 8, 2008 | Modification of paid-up capital | ||
| Registry | Oct 8, 2008 | Oct 7, 2008 | Other filings | |
| Registry | Dec 17, 2007 | Appointment of a person as Director | ||
| Registry | Dec 17, 2007 | Incorporation of company | ||
| Registry | Dec 14, 2007 | Appointment of a man as Director | |
