Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34383065 |
| Universal Entity Code | 3660-8314-9012-2519 |
| Record last updated | Wednesday, November 6, 2024 9:12:15 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 920 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Jul 9, 2024 | Amended statutes | | |
| Financials | Jul 26, 2023 | Filing of consolidated financial statement datum deponering: 14-07-2023 datum deponering: 14-07-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 20, 2022 | Sep 15, 2022 | Filing of consolidated financial statement datum deponering: 15-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 22, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Financials | Sep 14, 2021 | Aug 24, 2021 | Filing of consolidated financial statement datum deponering: 24-08-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2021 | Dec 18, 2020 | Appointment of a person as Director | |
| Registry | Jan 11, 2021 | Dec 18, 2020 | Resignation of one Director | |
| Financials | Sep 17, 2020 | Sep 11, 2020 | Filing of consolidated financial statement datum deponering: 11-09-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 3, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2019 | Oct 16, 2019 | Filing of consolidated financial statement datum deponering: 16-10-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 28, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 29, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | Apr 29, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Sep 13, 2018 | Sep 11, 2018 | Filing of consolidated financial statement datum deponering: 11-09-2018 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 30, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 29, 2018 | Aug 23, 2018 | Appointment of a person as Director | |
| Registry | Aug 29, 2018 | Aug 23, 2018 | Resignation of one Director | |
| Financials | Aug 31, 2017 | Aug 30, 2017 | Filing of consolidated financial statement datum deponering: 30-08-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 28, 2017 | Filing of financial statement 2017 | ||
| Registry | Jan 31, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 31, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Aug 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 31, 2016 | Aug 30, 2016 | Filing of consolidated financial statement datum deponering: 30-08-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2016 | Apr 1, 2016 | Appointment of a person as Director | |
| Registry | May 4, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 4, 2014 | Aug 8, 2014 | Appointment of a man as Director | |
| Registry | Sep 4, 2014 | Aug 8, 2014 | Appointment of a person as Director | |
| Registry | Sep 4, 2014 | Aug 8, 2014 | Resignation of one Director | |
| Registry | Sep 4, 2014 | Aug 8, 2014 | Resignation of one Director 34383... | |
| Registry | Jul 9, 2014 | Amended statutes | ||
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Registry | Apr 14, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Apr 14, 2014 | Apr 1, 2014 | Resignation of one Director 34383... | |
| Registry | Apr 14, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Appointment of a person as Director | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Jul 2, 2013 | May 20, 2013 | Appointment of a man as Director | |
| Registry | Jul 2, 2013 | May 20, 2013 | Resignation of one Director | |
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 28, 2012 | May 24, 2012 | Appointment of a person as Director | |
| Registry | Jun 28, 2012 | May 24, 2012 | Appointment of a man as Director | |
| Registry | Jun 28, 2012 | May 24, 2012 | Resignation of one Director | |
| Registry | Jun 28, 2012 | May 24, 2012 | Resignation of one Director 34383... | |
| Financials | May 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 28, 2011 | Nov 18, 2011 | Appointment of a man as Director | |
| Registry | Nov 28, 2011 | Nov 18, 2011 | Appointment of a person as Director | |
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 7, 2011 | Mar 22, 2011 | Appointment of a man as Director | |
| Registry | Apr 7, 2011 | Mar 20, 2011 | Resignation of one Director | |
| Registry | Apr 1, 2011 | Mar 20, 2011 | Appointment of a person | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Resignation of one Director | |
| Registry | Jan 31, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 22, 2010 | Modification of subscribed and paid-up capital 34383... | ||
| Registry | Feb 26, 2010 | Appointment of a man as Director | ||
| Registry | Feb 26, 2010 | Appointment of a person as Director | ||
| Registry | Feb 26, 2010 | Appointment of a person as Director 34383... | ||
| Registry | Feb 26, 2010 | Incorporation of company | ||
| Registry | Feb 26, 2010 | Appointment of a person as Director |
