Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34228783 |
| Universal Entity Code | 3177-4924-3570-9720 |
| Record last updated | Monday, October 21, 2024 12:43:13 PM UTC |
| Official Address | Mediarena, 3 Duivendrecht There are 239 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114BC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 14, 2023 | Mergers and splits | | |
| Financials | May 8, 2023 | Apr 24, 2023 | Filing of consolidated financial statement datum deponering: 24-04-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2022 | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 27-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 23, 2021 | Mar 19, 2021 | Filing of consolidated financial statement datum deponering: 19-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 19, 2021 | Special situation of financial statement | ||
| Financials | Apr 14, 2021 | Special situation of financial statement 34228... | ||
| Financials | Mar 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 5, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 7, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 24, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 10, 2016 | Special situation of financial statement | ||
| Registry | Jul 1, 2015 | Jun 25, 2015 | Appointment of a person as Director | |
| Registry | Jul 1, 2015 | Jun 25, 2015 | Resignation of one Director | |
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2013 | Modification of subscribed and paid-up capital 34228... | ||
| Registry | Nov 14, 2013 | Amended statutes | ||
| Registry | Oct 3, 2013 | Sep 18, 2013 | Appointment of a man as Director | |
| Registry | Oct 3, 2013 | Sep 18, 2013 | Resignation of one Commissioner | |
| Registry | Oct 3, 2013 | Sep 18, 2013 | Resignation of one Commissioner 34228... | |
| Registry | Oct 3, 2013 | Sep 18, 2013 | Resignation of one Commissioner | |
| Registry | Oct 3, 2013 | Sep 18, 2013 | Resignation of one Director | |
| Registry | Oct 3, 2013 | Sep 18, 2013 | Resignation of one Director 34228... | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 5, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 15, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2011 | Feb 23, 2011 | Appointment of a man as Commissioner | |
| Registry | Mar 15, 2011 | Feb 23, 2011 | Appointment of a man as Commissioner 34228... | |
| Registry | Mar 15, 2011 | Feb 23, 2011 | Appointment of a man as Commissioner | |
| Registry | Feb 23, 2011 | Amended statutes | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 22, 2009 | Jun 8, 2009 | Resignation of one Director | |
| Financials | Mar 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 19, 2008 | Jul 18, 2008 | Appointment of a man as Director | |
| Registry | Aug 19, 2008 | Jul 18, 2008 | Appointment of a man as Director 34228... | |
| Registry | Aug 19, 2008 | Jul 18, 2008 | Appointment of a man as Director | |
| Registry | Aug 19, 2008 | Jul 18, 2008 | Resignation of one Director | |
| Registry | Aug 19, 2008 | Jul 18, 2008 | Resignation of one Director 34228... | |
| Registry | Aug 19, 2008 | Jul 18, 2008 | Resignation of one Director | |
| Registry | Aug 19, 2008 | Jul 18, 2008 | Resignation of one Director 34228... | |
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 19, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Jan 19, 2006 | Jan 1, 2006 | Appointment of a person as Director 34228... | |
| Registry | Jan 19, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Jan 19, 2006 | Jan 1, 2006 | Appointment of a person as Director 34228... | |
| Registry | Jan 19, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Registry | Jan 19, 2006 | Jan 1, 2006 | Resignation of one Director 34228... | |
| Registry | Jan 19, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Registry | Jan 19, 2006 | Jan 1, 2006 | Resignation of one Director 34228... |
