Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33153071 |
| Universal Entity Code | 5911-2890-2632-7133 |
| Record last updated | Thursday, March 6, 2025 3:15:25 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 380 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 | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Appointment of a person as Trustee | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Appointment of a person as Trustee | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Appointment of a man as Trustee 33153... | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Appointment of a man as Trustee 33153... | |
| Registry | Sep 13, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2023 | Jun 1, 2023 | Resignation of 2 people: 2 women | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of a woman 33153... | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of one Trustee 33153... | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Two appointments: 2 men | |
| Registry | Nov 22, 2022 | Nov 16, 2022 | Appointment of a woman | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Registry | Oct 19, 2022 | Oct 17, 2022 | Resignation of one Trustee | |
| Registry | Oct 6, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Oct 6, 2022 | Oct 1, 2022 | Appointment of a woman 33153... | |
| Registry | Aug 15, 2022 | Aug 10, 2022 | Resignation of one Trustee | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 5, 2022 | Jul 1, 2022 | Appointment of a person as Trustee | |
| Registry | Jul 5, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Appointment of a man as Trustee 33153... | |
| Registry | Jun 8, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 8, 2022 | Mar 3, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 16, 2022 | Nov 16, 2021 | Appointment of a man as Director 33153... | |
| Registry | Feb 4, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 4, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Registry | Feb 4, 2022 | Feb 1, 2022 | Two appointments: 2 men | |
| Registry | Dec 7, 2021 | Dec 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 18, 2021 | Oct 15, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2021 | Oct 15, 2021 | Appointment of a man as Trustee 33153... | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Resignation of 2 people: one Trustee | |
| Registry | Jul 30, 2021 | Jul 15, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 30, 2021 | Jul 15, 2021 | Appointment of a man as Trustee 33153... | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Trustee 33153... | |
| Registry | May 10, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Registry | May 10, 2021 | May 1, 2021 | Resignation of a woman | |
| Registry | Mar 18, 2021 | Mar 17, 2021 | Resignation of a woman 33153... | |
| Registry | Mar 18, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Mar 11, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Registry | Feb 5, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 5, 2021 | Feb 1, 2021 | Resignation of one Trustee 33153... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2020 | Dec 1, 2020 | Resignation of a woman | |
| Registry | Nov 9, 2020 | Nov 1, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2020 | Nov 1, 2020 | Appointment of a man as Trustee 33153... | |
| Registry | Nov 9, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of one Trustee 33153... | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 5, 2020 | Jun 1, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Apr 27, 2020 | Apr 24, 2020 | Resignation of one Trustee 33153... | |
| Registry | Apr 9, 2020 | Apr 1, 2020 | Appointment of a person as Trustee | |
| Registry | Apr 9, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Apr 9, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 10, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Jan 10, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 5, 2019 | Dec 1, 2019 | Resignation of a woman | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of one Trustee 33153... | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Aug 7, 2019 | Aug 1, 2019 | Resignation of 2 people: one Director | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Resignation of one Trustee | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Resignation of one Director 33153... | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a person as Trustee | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a woman | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 10, 2019 | Jul 1, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | May 21, 2019 | May 17, 2019 | Appointment of a man as Director | |
| Registry | May 6, 2019 | May 1, 2019 | Resignation of a woman |
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