Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34262298 |
| Universal Entity Code | 2663-7531-0960-0072 |
| Record last updated | Tuesday, January 21, 2025 7:58:06 AM UTC |
| Official Address | De Boelelaan Gemeente Amsterdam There are 249 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Financials | May 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 9, 2022 | Mar 8, 2022 | Other filings | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2017 | | |
| Registry | Apr 17, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 15, 2018 | Oct 2, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2018 | Oct 2, 2018 | Appointment of a man as Trustee 34262... | |
| Registry | Oct 15, 2018 | Oct 2, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2018 | Oct 2, 2018 | Appointment of a man as Trustee 34262... | |
| Registry | Oct 15, 2018 | Oct 2, 2018 | Resignation of one Trustee | |
| Registry | Mar 14, 2018 | Mar 8, 2018 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Dec 31, 2017 | Resignation of one Director 34262... | |
| Registry | Jan 8, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Financials | Oct 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 13, 2017 | Amended statutes | ||
| Registry | May 13, 2016 | Amended statutes 34262... | ||
| Registry | Jan 28, 2016 | Jan 14, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2016 | Jan 14, 2016 | Appointment of a man as Trustee 34262... | |
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 1, 2016 | Dec 30, 2015 | Resignation of one Director | |
| Registry | Sep 18, 2015 | Sep 15, 2015 | Resignation of one Director 34262... | |
| Registry | Jan 6, 2011 | Dec 29, 2010 | Appointment of a person as Director | |
| Registry | Dec 15, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2010 | Other filings | | |
| Financials | Oct 14, 2010 | Filing of financial statement 2007 | ||
| Registry | Oct 6, 2010 | Change of power-of-attorney of director | ||
| Registry | Oct 6, 2010 | Oct 5, 2010 | Change of power-of-attorney of director 34262... | |
| Registry | Oct 6, 2010 | Oct 5, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 6, 2010 | Oct 5, 2010 | Change of power-of-attorney of director 34262... | |
| Registry | Oct 6, 2010 | Oct 5, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 6, 2010 | Oct 5, 2010 | Change of power-of-attorney of director 34262... | |
| Registry | Oct 6, 2010 | Other filings | | |
| Registry | Oct 5, 2010 | Amended statutes | ||
| Registry | Aug 26, 2010 | Aug 24, 2010 | Other filings | |
| Registry | Aug 25, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 13, 2010 | Modification of subscribed and paid-up capital 34262... | ||
| Registry | Aug 12, 2010 | Amended statutes | ||
| Registry | Jun 22, 2010 | May 25, 2010 | Resignation of one Director | |
| Registry | Jul 22, 2009 | Jul 21, 2009 | Foreign currency transaction | |
| Registry | Jul 22, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 24, 2009 | Amended statutes | ||
| Registry | Jun 9, 2009 | Jun 5, 2009 | Foreign currency transaction | |
| Registry | Jun 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2008 | Modification of paid-up capital | ||
| Registry | Apr 21, 2008 | Apr 18, 2008 | Foreign currency transaction | |
| Registry | Apr 14, 2008 | Modification of paid-up capital | ||
| Registry | Apr 14, 2008 | Apr 11, 2007 | Foreign currency transaction | |
| Registry | Aug 14, 2007 | Modification of paid-up capital | ||
| Registry | Aug 6, 2007 | Modification of paid-up capital 34262... | ||
| Registry | Jun 1, 2007 | May 30, 2007 | Other filings | |
| Registry | Jun 1, 2007 | Modification of paid-up capital | ||
| Registry | May 7, 2007 | May 4, 2007 | Other filings | |
| Registry | Apr 23, 2007 | Apr 20, 2007 | Other filings 34262... | |
| Registry | Apr 23, 2007 | Apr 17, 2007 | Appointment of a man as Director | |
| Registry | Apr 23, 2007 | Apr 17, 2007 | Appointment of a man as Director 34262... | |
| Registry | Apr 23, 2007 | Apr 17, 2007 | Appointment of a man as Director | |
| Registry | Apr 23, 2007 | Apr 17, 2007 | Appointment of a man as Director 34262... | |
| Registry | Apr 23, 2007 | Apr 17, 2007 | Appointment of a man as Director | |
| Registry | Apr 23, 2007 | Apr 17, 2007 | Appointment of a man as Director 34262... | |
| Registry | Apr 20, 2007 | Modification of paid-up capital | ||
| Registry | Apr 17, 2007 | Amended statutes | ||
| Registry | Dec 27, 2006 | Incorporation of company | ||
| Registry | Dec 22, 2006 | Appointment of a man as Director | |
