Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34216514 |
| Universal Entity Code | 1912-3565-5403-3874 |
| Record last updated | Tuesday, January 21, 2025 12:13:47 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, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 15, 2023 | Oct 12, 2023 | Appointment of a person as Director | |
| Registry | Nov 15, 2023 | Oct 12, 2023 | Appointment of a person as Director 34216... | |
| Registry | Nov 15, 2023 | Sep 28, 2023 | Resignation of a woman | |
| Registry | Nov 15, 2023 | Sep 28, 2023 | Resignation of one Director | |
| Financials | Nov 1, 2023 | Oct 20, 2023 | Filing of consolidated financial statement datum deponering: 20-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 15, 2023 | Jul 25, 2023 | Appointment of a man as Director | |
| Registry | Aug 15, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | Mar 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 24, 2023 | Dec 29, 2022 | Appointment of a woman | |
| Registry | Jan 24, 2023 | Dec 29, 2022 | Resignation of one Director | |
| Registry | Jul 12, 2022 | Jun 15, 2022 | Appointment of a woman | |
| Registry | Jul 12, 2022 | Jun 15, 2022 | Resignation of one Director | |
| Financials | Jan 21, 2022 | Jan 19, 2022 | Filing of consolidated financial statement datum deponering: 19-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 11, 2021 | Jun 3, 2021 | Appointment of a person as Director | |
| Registry | Jun 11, 2021 | Jun 3, 2021 | Resignation of one Director | |
| Financials | Jan 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2020 | Mar 31, 2020 | Amended statutes | |
| Registry | Apr 1, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Jan 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 16, 2019 | Aug 21, 2019 | Appointment of a person as Director | |
| Registry | Sep 16, 2019 | Aug 21, 2019 | Resignation of one Director | |
| Financials | Dec 13, 2018 | Dec 3, 2018 | Filing of consolidated financial statement datum deponering: 03-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 29, 2018 | Filing of financial statement 2018 | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 22, 2018 | Jan 9, 2018 | Appointment of a person as Director | |
| Registry | Jan 22, 2018 | Jan 9, 2018 | Appointment of a person as Director 34216... | |
| Registry | Jan 22, 2018 | Jan 9, 2018 | Resignation of one Director | |
| Registry | Jan 22, 2018 | Jan 9, 2018 | Resignation of one Director 34216... | |
| Financials | Jan 22, 2018 | Jan 18, 2018 | Filing of consolidated financial statement .. datum deponering: 18-01-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2016 | Dec 29, 2016 | Filing of consolidated financial statement datum deponering: 29-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 23, 2016 | Dec 20, 2016 | Filing of consolidated financial statement datum deponering: 20-12-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 23, 2016 | Oct 24, 2016 | Appointment of a person as Director | |
| Registry | Nov 9, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Apr 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 9, 2015 | Mar 31, 2015 | Appointment of a man as Director | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Resignation of a woman | |
| Financials | Jan 9, 2015 | Jan 5, 2015 | Filing of consolidated financial statement datum deponering: 05-01-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2013 | ||
| Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2012 | Filing of financial statement 2012 | ||
| Financials | May 10, 2012 | Filing of financial statement 2010 | ||
| Financials | May 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 16, 2011 | Appointment of a man as Director | ||
| Registry | Aug 16, 2011 | Aug 15, 2011 | Appointment of a man as Director 34216... | |
| Registry | Aug 16, 2011 | Aug 15, 2011 | Appointment of a person as Director | |
| Registry | Aug 16, 2011 | Aug 15, 2011 | Appointment of a woman | |
| Registry | Aug 16, 2011 | Aug 15, 2011 | Appointment of a person as Director | |
| Registry | Aug 16, 2011 | Aug 15, 2011 | Appointment of a person as Director 34216... | |
| Registry | Aug 16, 2011 | Aug 15, 2011 | Resignation of one Director | |
| Registry | Aug 15, 2011 | Amended statutes | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2010 | ||
| Financials | Dec 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 9, 2009 | Filing of financial statement 2009 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 18, 2008 | Sep 17, 2008 | Other filings | |
| Financials | Sep 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2004 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2005 | ||
| Financials | Apr 3, 2008 | Filing of financial statement 2005 34216... | ||
| Financials | Apr 3, 2008 | Filing of financial statement 2006 |
