Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24276196 |
| Universal Entity Code | 3136-9159-8522-9419 |
| Record last updated | Monday, October 14, 2024 3:47:01 PM UTC |
| Official Address | Claude Debussylaan, 12 Gemeente Amsterdam There are 298 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 21, 2023 | Nov 15, 2023 | Appointment of a woman | |
| Registry | Nov 9, 2023 | Nov 7, 2023 | Appointment of a woman 24276... | |
| Financials | Oct 4, 2023 | Sep 20, 2023 | Filing of consolidated financial statement datum deponering: 20-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 19, 2023 | Jun 14, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2023 | Mar 17, 2023 | Resignation of 2 people: one Director | |
| Registry | Feb 10, 2023 | Mergers and splits | | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 2, 2023 | Mergers and splits | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 18, 2022 | Modification of paid-up capital | | |
| Financials | Mar 7, 2022 | Mar 3, 2022 | Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 12, 2021 | Mar 9, 2021 | Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 26, 2021 | Mergers and splits | | |
| Registry | Jan 1, 2021 | Mergers and splits 24276... | | |
| Financials | Aug 4, 2020 | Filing of financial statement 2018 | | |
| Financials | May 6, 2020 | Mar 31, 2020 | Filing of consolidated financial statement datum deponering: 31-03-2020 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 9, 2019 | Nov 29, 2019 | Resignation of one Director | |
| Registry | Feb 6, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Registry | Jan 29, 2019 | Jan 10, 2019 | Appointment of a woman | |
| Registry | Jan 14, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 1, 2019 | Mergers and splits | | |
| Registry | Dec 24, 2018 | Mergers and splits 24276... | | |
| Registry | Dec 19, 2018 | Mergers and splits | | |
| Registry | Dec 10, 2018 | Mergers and splits 24276... | | |
| Registry | Dec 7, 2018 | Appointment of a woman | | |
| Registry | Dec 6, 2018 | Mergers and splits | | |
| Registry | Oct 29, 2018 | Mergers and splits 24276... | | |
| Registry | Oct 26, 2018 | Mergers and splits | | |
| Registry | Sep 4, 2018 | Mergers and splits 24276... | | |
| Registry | Jun 28, 2018 | Mergers and splits | | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman 24276... | |
| Registry | Apr 18, 2018 | Apr 16, 2018 | Appointment of a man as Director | |
| Financials | Mar 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 11, 2016 | Mergers and splits | | |
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 30, 2016 | Mergers and splits | | |
| Registry | Aug 4, 2016 | Mergers and splits 24276... | | |
| Registry | Jun 27, 2016 | Mergers and splits | | |
| Registry | Apr 25, 2016 | Mar 29, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 17, 2016 | Mar 10, 2016 | Appointment of a man as Director | |
| Registry | Mar 17, 2016 | Mar 10, 2016 | Resignation of one Director | |
| Registry | Mar 17, 2016 | Mar 10, 2016 | Resignation of one Trustee | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Appointment of a man as Director | |
| Registry | Sep 2, 2015 | Aug 31, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2015 | Jul 10, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 13, 2015 | Jul 10, 2015 | Change of power-of-attorney of director 24276... | |
| Registry | Jul 13, 2015 | Jul 10, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2015 | Jul 10, 2015 | Appointment of a woman | |
| Registry | Jul 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2015 | Amended statutes | ||
| Financials | Apr 1, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 26, 2011 | Resignation of one Director | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2009 | Jan 27, 2009 | Other filings | |
| Financials | Feb 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 10, 2007 | Filing of financial statement 1997 | ||
| Financials | Dec 10, 2007 | Filing of financial statement 1998 | ||
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Financials | Jun 7, 2006 | Filing of financial statement 2004 |
