Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24323616 |
| Universal Entity Code | 3308-9429-4579-7315 |
| Record last updated | Tuesday, January 14, 2025 12:49:40 PM UTC |
| Official Address | Amstelveenseweg, 760 Gemeente Amsterdam There are 278 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 5, 2022 | Dec 31, 2021 | Filing of consolidated financial statement datum deponering: 31-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | May 5, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 3, 2020 | Dec 24, 2019 | Filing of consolidated financial statement datum deponering: 24-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2020 | Oct 26, 2020 | Filing of consolidated financial statement datum deponering: 26-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 16, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 16, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Feb 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 4, 2018 | Aug 31, 2018 | Filing of consolidated financial statement .. datum deponering: 31-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 4, 2018 | Aug 31, 2018 | Filing of consolidated financial statement .. datum deponering: 31-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24323... | |
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 30, 2016 | Jan 22, 2016 | Filing of consolidated financial statement datum deponering: 22-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 28, 2016 | Jun 24, 2016 | Filing of consolidated financial statement datum deponering: 24-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 26, 2016 | Jan 8, 2016 | Appointment of a man as Director | |
| Registry | Jan 26, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Aug 20, 2015 | Aug 19, 2015 | Filing of consolidated financial statement datum deponering: 19-08-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 10, 2014 | Sep 29, 2014 | Appointment of a man as Director | |
| Registry | Oct 10, 2014 | Sep 29, 2014 | Resignation of a woman | |
| Financials | Jul 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 9, 2012 | Sep 30, 2012 | Appointment of a woman | |
| Registry | Oct 9, 2012 | Sep 30, 2012 | Resignation of a woman | |
| Registry | Jul 13, 2012 | Jul 6, 2012 | Appointment of a man as Director | |
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 2, 2012 | Feb 13, 2012 | Other filings | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2009 | ||
| Registry | May 21, 2010 | May 6, 2010 | Change of power-of-attorney of director | |
| Registry | May 21, 2010 | May 6, 2010 | Change of power-of-attorney of director 24323... | |
| Registry | May 17, 2010 | Change of power-of-attorney of director | ||
| Registry | Feb 15, 2010 | Feb 1, 2010 | Appointment of a person as Director | |
| Registry | Feb 15, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 15, 2010 | Feb 1, 2010 | Appointment of a woman | |
| Registry | Feb 15, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Feb 15, 2010 | Feb 1, 2010 | Resignation of one Director 24323... | |
| Registry | Feb 15, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2004 |
