Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27157182 |
| Universal Entity Code | 3224-7301-1818-9048 |
| Record last updated | Friday, January 10, 2025 8:57:21 PM UTC |
| Official Address | Gustav Mahlerplein, 90 Gemeente Amsterdam There are 382 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 18, 2023 | Dec 8, 2023 | Filing of consolidated financial statement datum deponering: 08-12-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 3, 2023 | Dec 28, 2022 | Filing of consolidated financial statement datum deponering: 28-12-2022 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2022 | | |
| Financials | Feb 16, 2022 | Feb 15, 2022 | Filing of consolidated financial statement datum deponering: 15-02-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 16, 2022 | Filing of financial statement 2020 | | |
| 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 | Mar 12, 2021 | Feb 25, 2021 | Filing of consolidated financial statement datum deponering: 25-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 26, 2021 | Filing of financial statement 2020 | | |
| Financials | May 1, 2020 | Filing of financial statement 2018 | | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 2, 2019 | Headquarters change | | |
| Registry | Aug 30, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Mar 20, 2019 | Modification of subscribed and paid-up capital 27157... | ||
| Financials | Mar 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 11, 2019 | Filing of financial statement 2018 | ||
| Registry | Oct 29, 2018 | Oct 19, 2018 | Appointment of a man as Director | |
| Financials | Oct 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 25, 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 | Resignation of a woman | |
| Registry | Feb 6, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Mar 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 26, 2014 | Oct 15, 2014 | Appointment of a man as Director | |
| Registry | Nov 26, 2014 | Oct 15, 2014 | Resignation of one Director | |
| Financials | Jun 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 17, 2008 | Aug 31, 2008 | Two appointments: 2 men | |
| Financials | Sep 30, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 30, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 30, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 27, 2006 | Jun 2, 2006 | Appointment of a woman | |
| Financials | May 1, 2006 | Filing of financial statement 2004 | ||
| Financials | May 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 14, 2006 | Feb 2, 2006 | Resignation of one Director |
