Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34332280 |
| Universal Entity Code | 1970-0599-0125-3260 |
| Record last updated | Wednesday, January 29, 2025 7:31:33 PM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 312 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 17, 2023 | Jul 5, 2023 | Filing of consolidated financial statement datum deponering: 05-07-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | May 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 26, 2021 | Jun 3, 2021 | Filing of consolidated financial statement datum deponering: 03-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 30, 2020 | Jun 17, 2020 | Filing of consolidated financial statement datum deponering: 17-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2018 | Mar 31, 2018 | Resignation of a woman | |
| Registry | Nov 13, 2017 | Nov 10, 2017 | Appointment of a woman | |
| Registry | Nov 13, 2017 | Nov 10, 2017 | Resignation of one Director | |
| Registry | Nov 1, 2017 | Aug 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 4, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Registry | May 20, 2016 | May 10, 2016 | Appointment of a man as Director | |
| Registry | May 20, 2016 | May 10, 2016 | Resignation of a woman | |
| Registry | Jan 15, 2016 | Amended statutes | ||
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Financials | May 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2013 | Jun 14, 2013 | Appointment of a woman | |
| Registry | Jul 2, 2013 | Jun 14, 2013 | Appointment of a man as Director | |
| Registry | Jul 2, 2013 | Jun 14, 2013 | Resignation of one Director | |
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 22, 2011 | Filing of financial statement 2010 | ||
| Registry | May 16, 2011 | May 10, 2011 | Appointment of a woman | |
| Registry | May 16, 2011 | May 3, 2011 | Resignation of one Director | |
| Financials | Nov 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 27, 2009 | Appointment of a person as Director | ||
| Registry | Mar 27, 2009 | Appointment of a man as Director | ||
| Registry | Mar 27, 2009 | Incorporation of company |
