Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09033992 |
| Universal Entity Code | 7078-5823-4510-3576 |
| Record last updated | Wednesday, January 29, 2025 1:06:58 PM UTC |
| Official Address | Christian Neefestraat Gemeente Amsterdam There are 5 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077WW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 3, 2023 | Oct 31, 2023 | Resignation of one Director | |
| Financials | Aug 17, 2022 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 29, 2022 | Jul 11, 2022 | Appointment of a woman | |
| Registry | Oct 14, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Jul 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 4, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Registry | Jul 4, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Financials | May 15, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 17, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Appointment of a man as Director 9033... | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Jul 11, 2018 | Jun 1, 2018 | Resignation of one Director 9033... | |
| Financials | Jun 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 23, 2018 | Apr 1, 2018 | Appointment of a woman | |
| Registry | Apr 23, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Mar 23, 2017 | Mar 10, 2017 | Resignation of one Director 9033... | |
| Registry | Jul 18, 2016 | Jul 15, 2016 | Resignation of a woman | |
| Financials | Jun 17, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Sep 25, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 8, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Oct 1, 2013 | Sep 1, 2013 | Resignation of one Director 9033... | |
| Registry | Sep 26, 2013 | Sep 24, 2013 | Appointment of a person as Director | |
| Financials | Jun 10, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 10, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 29, 2012 | Jun 15, 2012 | Resignation of one Director | |
| Registry | Jun 14, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 10, 2011 | May 27, 2011 | Appointment of a man as Director 9033... | |
| Registry | Jun 10, 2011 | May 2, 2011 | Resignation of one Director | |
| Financials | May 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 16, 2011 | May 2, 2011 | Resignation of one Director | |
| Financials | Jun 15, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 30, 2009 | Dec 18, 2009 | Appointment of a man as Director | |
| Registry | Dec 30, 2009 | Dec 18, 2009 | Resignation of one Director | |
| Registry | Nov 16, 2009 | Nov 2, 2009 | Appointment of a man as Director | |
| Registry | Nov 16, 2009 | Nov 2, 2009 | Appointment of a man as Director 9033... | |
| Registry | Nov 16, 2009 | Nov 2, 2009 | Appointment of a man as Director | |
| Registry | Nov 16, 2009 | Nov 2, 2009 | Appointment of a woman | |
| Registry | Sep 18, 2009 | Sep 8, 2009 | Appointment of a man as Director | |
| Registry | Sep 18, 2009 | Sep 8, 2009 | Resignation of one Director | |
| Registry | Jul 17, 2009 | Jul 15, 2009 | Resignation of one Director 9033... | |
| Financials | Jun 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 26, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 23, 2008 | Jun 10, 2008 | Resignation of one Director | |
| Registry | Nov 20, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 20, 2007 | Nov 1, 2007 | Appointment of a man as Director 9033... | |
| Registry | Jul 4, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 4, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Jun 19, 2007 | May 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 19, 2007 | May 1, 2007 | Resignation of one Director | |
| Financials | May 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 11, 2006 | Aug 1, 2006 | Appointment of a man as Director | |
| Financials | Jun 16, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jun 7, 2006 | May 1, 2006 | Resignation of one Director |
