Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04051621 |
| Global Intermediary ID | 4B62YW.00001.ME.528 |
| Universal Entity Code | 9928-0528-1877-2054 |
| Record last updated | Saturday, March 15, 2025 10:31:55 AM UTC |
| Official Address | Naritaweg, 165 Gemeente Amsterdam There are 346 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 19, 2023 | Filing of financial statement 2022 | | |
| Financials | May 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 5, 2018 | Mar 29, 2018 | Appointment of a person as Director | |
| Registry | Apr 5, 2018 | Mar 29, 2018 | Resignation of one Director | |
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 14, 2017 | Mar 18, 2015 | Change of power-of-attorney of director | |
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 8, 2016 | Oct 28, 2016 | Appointment of a man as Director | |
| Registry | Sep 8, 2016 | Jun 30, 2016 | Change of power-of-attorney of director | |
| Financials | Mar 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 18, 2014 | Jul 10, 2014 | Appointment of a person as Director | |
| Registry | Jul 18, 2014 | Jul 10, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | Jul 10, 2014 | Resignation of a woman | |
| Financials | May 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2011 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 9, 2009 | Dec 30, 2008 | Resignation of one Director | |
| Registry | Jan 9, 2009 | Dec 30, 2008 | Appointment of a person as Director | |
| Financials | May 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 9, 2008 | Dec 31, 2007 | Appointment of a person as Director | |
| Registry | Jan 9, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Financials | Oct 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 30, 2006 | Filing of financial statement 2005 |
