Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27161549 |
| Universal Entity Code | 7823-3636-0893-9636 |
| Record last updated | Tuesday, April 15, 2025 3:35:25 PM UTC |
| Official Address | Gustav Mahlerplein, 90 Gemeente Amsterdam There are 378 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 8, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 8, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Financials | Feb 20, 2023 | Feb 14, 2023 | Filing of consolidated financial statement datum deponering: 14-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 30, 2022 | Nov 24, 2022 | Resignation of one Director | |
| Financials | Feb 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 3, 2022 | Feb 1, 2022 | Filing of consolidated financial statement datum deponering: 01-02-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 23, 2021 | Dec 17, 2021 | Appointment of a man as Director | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Mar 23, 2021 | Mar 16, 2021 | Appointment of a man as Director | |
| Registry | Mar 23, 2021 | Mar 16, 2021 | Resignation of one Director | |
| Financials | Feb 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 12, 2020 | Feb 6, 2020 | Filing of consolidated financial statement datum deponering: 06-02-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 6, 2020 | Filing of financial statement 2019 | | |
| Financials | May 16, 2019 | Filing of financial statement 2017 | | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 18, 2019 | Headquarters change | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 7, 2018 | May 18, 2018 | Appointment of a person as Director | |
| Registry | Jun 7, 2018 | May 18, 2018 | Appointment of a man as Director | |
| Registry | Jun 7, 2018 | May 18, 2018 | Appointment of a woman | |
| Registry | Jun 7, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | Jun 7, 2018 | May 18, 2018 | Resignation of one Director | |
| Registry | Jun 7, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | Jun 7, 2018 | May 18, 2018 | Resignation of one Director | |
| Registry | Dec 14, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 18, 2014 | Mergers and splits | | |
| Registry | Feb 28, 2014 | Mergers and splits 27161... | | |
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 28, 2013 | Oct 3, 2013 | Appointment of a woman | |
| Financials | Sep 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 5, 2013 | Aug 31, 2013 | Resignation of a woman | |
| Financials | Jul 11, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 30, 2011 | Aug 31, 2010 | Other filings | |
| Financials | Dec 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 30, 2010 | Dec 1, 2009 | Resignation of one Director | |
| Financials | Feb 25, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2004 | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2005 | ||
| Registry | Mar 21, 2008 | Feb 1, 2008 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 21, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Nov 30, 2007 | Filing of financial statement 2004 | ||
| Registry | Sep 6, 2007 | Sep 1, 2007 | Appointment of a woman | |
| Financials | Mar 23, 2006 | Filing of financial statement 2002 |
