Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34329008 |
| Universal Entity Code | 0453-5735-6672-9424 |
| Record last updated | Friday, December 27, 2024 3:02:49 AM UTC |
| Official Address | Eerste Weteringplantsoen Gemeente Amsterdam There are 23 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017SK |
| 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 | Aug 23, 2022 | Filing of financial statement 2021 | | |
| Registry | May 20, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | May 20, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 8, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Jun 8, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Jun 8, 2020 | Apr 1, 2020 | Resignation of one Director 34329... | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 2, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 26, 2014 | Aug 28, 2014 | Resignation of 3 people: one Director | |
| Registry | Sep 2, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Registry | Jul 23, 2014 | Jun 10, 2014 | Resignation of one Director 34329... | |
| Financials | Nov 5, 2013 | Filing of financial statement 2010 | ||
| Registry | Aug 2, 2013 | Jul 5, 2013 | Resignation of one Director | |
| Financials | Jul 18, 2013 | Filing of financial statement 2009 | ||
| Registry | Apr 15, 2013 | Mar 12, 2013 | Resignation of one Director | |
| Registry | Feb 14, 2013 | Feb 1, 2013 | Resignation of one Director 34329... | |
| Registry | Jan 30, 2013 | Jan 13, 2013 | Resignation of one Director | |
| Registry | Nov 8, 2012 | Oct 18, 2012 | Appointment of a man as Director | |
| Registry | Nov 8, 2012 | Oct 18, 2012 | Appointment of a man as Director 34329... | |
| Registry | Nov 8, 2012 | Feb 29, 2012 | Appointment of a man as Director | |
| Registry | Mar 5, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | Aug 10, 2011 | Aug 1, 2011 | Appointment of a person as Director | |
| Registry | Aug 10, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Mar 23, 2011 | Amended statutes | ||
| Registry | Feb 23, 2010 | Feb 12, 2010 | Appointment of a man as Director | |
| Registry | Feb 23, 2010 | Feb 12, 2010 | Appointment of a man as Director 34329... | |
| Registry | Feb 23, 2010 | Feb 12, 2010 | Appointment of a man as Director | |
| Registry | Feb 23, 2010 | Feb 12, 2010 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2010 | Feb 12, 2010 | Change of power-of-attorney of director 34329... | |
| Registry | Feb 23, 2010 | Feb 12, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2009 | Appointment of a man as Director | ||
| Registry | Mar 23, 2009 | Appointment of a man as Director 34329... | ||
| Registry | Mar 23, 2009 | Incorporation of company | ||
| Registry | Mar 20, 2009 | Appointment of a man as Director | |
