Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33264194 |
| Universal Entity Code | 7835-2177-5512-5329 |
| Record last updated | Friday, September 27, 2024 7:07:03 PM UTC |
| Official Address | Kabelweg 37 Gemeente Amsterdam There are 205 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Change of power-of-attorney of director 33264... | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Amended statutes | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 27, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 3, 2022 | Mar 1, 2022 | Filing of consolidated financial statement datum deponering: 01-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 1, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Jun 3, 2021 | Appointment of a man as Director | ||
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 5, 2019 | Filing of consolidated financial statement .. datum deponering: 05-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 5, 2019 | Filing of consolidated financial statement .. datum deponering: 05-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 33264... | | |
| Financials | Dec 14, 2018 | Filing of consolidated financial statement datum deponering: 14-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 27, 2018 | Resignation of 2 people: 2 women | ||
| Financials | Jan 11, 2018 | Filing of consolidated financial statement datum deponering: 11-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 31, 2016 | Filing of consolidated financial statement datum deponering: 31-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 19, 2016 | Appointment of a woman | ||
| Registry | Aug 19, 2016 | Resignation of one Director | ||
| Financials | Nov 3, 2015 | Filing of consolidated financial statement datum deponering: 03-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 29, 2015 | Filing of consolidated financial statement datum deponering: 29-04-2015 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 11, 2013 | Other filings | | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 4, 2013 | Resignation of one Director | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 11, 2012 | Appointment of a man as Director | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 2, 2011 | Other filings | | |
| Financials | Oct 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 6, 2010 | Appointment of a man as Director | ||
| Registry | Sep 6, 2010 | Resignation of one Director | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 10, 2009 | Other filings | | |
| Registry | Dec 11, 2008 | Amendments | | |
| Registry | Dec 11, 2008 | Dec 3, 2008 | Other filings | |
| Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 3, 2008 | Amendments | | |
| Registry | Sep 1, 2008 | Resignation of one Director | ||
| Registry | Jun 19, 2008 | Appointment of a man as Director | ||
| Financials | Nov 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 5, 2007 | Other filings | | |
| Financials | Dec 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Dec 14, 2006 | Other filings | |
