Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34225595 |
| Universal Entity Code | 3642-3962-2706-8892 |
| Record last updated | Monday, November 11, 2024 7:28:27 AM UTC |
| Official Address | Wamberg 35 Gemeente Amsterdam There are 16 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083CW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 6, 2019 | May 14, 2019 | Resignation of one Director | |
| Registry | Apr 11, 2019 | Change of name | | |
| Financials | Jan 22, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment of a woman | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment of a man as Director | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Incorporation of company | |
| Registry | May 10, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Financials | Jul 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 15, 2016 | Change of power-of-attorney of director | ||
| Registry | Feb 12, 2016 | Amended statutes | ||
| Financials | Aug 10, 2015 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | Apr 1, 2015 | Two appointments: a man and a person | |
| Financials | Oct 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 9, 2014 | Filing of financial statement 2011 | ||
| Registry | Jan 3, 2014 | Dec 20, 2013 | Appointment of a person as Director | |
| Registry | Jan 3, 2014 | Dec 20, 2013 | Resignation of one Director | |
| Registry | Jul 4, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 4, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 3, 2011 | Filing of financial statement 2009 | ||
| Registry | May 4, 2010 | Apr 29, 2010 | Appointment of a woman | |
| Registry | Apr 29, 2010 | Amended statutes | ||
| Financials | Sep 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 16, 2006 | Filing of financial statement 2005 |
