Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18022173 |
| Universal Entity Code | 8966-1923-8596-4408 |
| Record last updated | Saturday, January 25, 2025 11:30:01 PM UTC |
| Official Address | Apollolaan 133 Gemeente Amsterdam There are 215 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077AR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 24, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Oct 24, 2023 | Aug 31, 2023 | Resignation of a woman | |
| Registry | Jun 8, 2023 | Jun 6, 2023 | Appointment of a woman | |
| Registry | Jun 8, 2023 | Jun 6, 2023 | Resignation of one Director | |
| Registry | Jun 8, 2023 | Jun 6, 2023 | Resignation of one Director 18022... | |
| Registry | Jun 8, 2023 | Headquarters change | | |
| Registry | Jun 7, 2023 | Appointment of a man as Director | | |
| Registry | Aug 10, 2022 | Jul 26, 2022 | Appointment of a man as Director 18022... | |
| Registry | Aug 10, 2022 | Jul 26, 2022 | Resignation of one Director | |
| Financials | Aug 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 15, 2021 | Aug 31, 2021 | Appointment of a man as Director | |
| Registry | Sep 15, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Registry | Aug 31, 2021 | Jul 31, 2021 | Appointment of a man as Director | |
| Registry | Aug 31, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | May 7, 2020 | Apr 22, 2020 | Appointment of a man as Director | |
| Registry | May 7, 2020 | Apr 22, 2020 | Resignation of one Director | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Appointment of a man as Director | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Resignation of one Director | |
| Financials | Aug 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 4, 2016 | Jul 31, 2016 | Appointment of a man as Director | |
| Registry | Aug 4, 2016 | Jul 31, 2016 | Resignation of one Director | |
| Registry | May 16, 2016 | May 13, 2016 | Other filings | |
| Registry | Sep 21, 2015 | Sep 17, 2015 | Other filings 18022... | |
| Registry | Sep 18, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 21, 2012 | Sep 20, 2012 | Appointment of a man as Director | |
| Registry | Sep 21, 2012 | Sep 20, 2012 | Appointment of a man as Director 18022... | |
| Registry | Sep 21, 2012 | Sep 20, 2012 | Resignation of a woman | |
| Registry | Sep 21, 2012 | Sep 20, 2012 | Resignation of a woman 18022... | |
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 21, 2011 | Nov 18, 2011 | Appointment of a person as Director | |
| Registry | Nov 21, 2011 | Nov 18, 2011 | Resignation of one Director | |
| Registry | Nov 21, 2011 | Nov 18, 2011 | Resignation of one Director 18022... | |
| Registry | Nov 21, 2011 | Nov 18, 2011 | Resignation of one Director | |
| Registry | Nov 21, 2011 | Nov 18, 2011 | Resignation of one Director 18022... | |
| Registry | Nov 21, 2011 | Nov 18, 2011 | Resignation of one Director | |
| Registry | Nov 21, 2011 | Nov 18, 2011 | Resignation of one Trustee | |
| Registry | Jun 30, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 20, 2011 | May 30, 2011 | Resignation of a woman | |
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Registry | May 16, 2011 | Apr 4, 2011 | Appointment of a person as Trustee | |
| Registry | Apr 5, 2011 | Mar 31, 2011 | Appointment of a man as Director | |
| Registry | Apr 5, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Financials | Dec 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 26, 2010 | Mar 22, 2010 | Appointment of a man as Director | |
| Registry | Feb 23, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Dec 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 26, 2009 | Oct 16, 2009 | Appointment of a man as Director | |
| Registry | Oct 26, 2009 | Oct 16, 2009 | Resignation of one Director | |
| Financials | Jul 31, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 29, 2008 | Aug 7, 2008 | Two appointments: 2 men | |
| Registry | Oct 8, 2008 | Aug 7, 2008 | Resignation of one Director | |
| Registry | Oct 8, 2008 | Aug 7, 2008 | Resignation of one Director 18022... | |
| Registry | Jul 4, 2008 | Jun 4, 2008 | Appointment of a man as Director | |
| Registry | Jul 4, 2008 | May 30, 2008 | Appointment of a man as Director 18022... | |
| Registry | Jul 4, 2008 | May 30, 2008 | Appointment of a man as Director | |
| Registry | Jul 4, 2008 | May 30, 2008 | Appointment of a man as Director 18022... | |
| Registry | Jul 4, 2008 | Jun 4, 2008 | Resignation of one Director | |
| Registry | Jul 4, 2008 | May 30, 2008 | Appointment of a woman | |
| Registry | Jul 4, 2008 | May 30, 2008 | Resignation of one Director | |
| Financials | Jun 23, 2008 | Filing of financial statement 2006 | ||
| Registry | May 20, 2008 | Apr 7, 2008 | Resignation of one Director | |
| Registry | Aug 20, 2007 | Aug 10, 2007 | Appointment of a man as Director | |
| Registry | Aug 20, 2007 | Aug 10, 2007 | Appointment of a man as Director 18022... | |
| Registry | Aug 20, 2007 | Aug 16, 2007 | Resignation of one Director | |
| Registry | Aug 20, 2007 | Aug 10, 2007 | Resignation of one Director 18022... | |
| Registry | Aug 20, 2007 | Aug 16, 2007 | Resignation of one Director | |
| Registry | Aug 20, 2007 | Aug 16, 2007 | Resignation of one Director 18022... | |
| Registry | Aug 20, 2007 | Aug 16, 2007 | Resignation of one Director | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Resignation of one Commissioner | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Change of power-of-attorney of director 18022... | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Change of power-of-attorney of director 18022... | |
| Registry | Jul 24, 2007 | Appointment of a man as Director | ||
| Registry | Jul 20, 2007 | Amended statutes | ||
| Financials | Nov 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 22, 2006 | Feb 13, 2006 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Feb 22, 2006 | Feb 13, 2006 | Resignation of one Director | |
| Registry | Feb 22, 2006 | Feb 13, 2006 | Resignation of one Director 18022... | |
| Registry | Feb 22, 2006 | Feb 13, 2006 | Resignation of one Director | |
| Registry | Feb 17, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2006 | Headquarters change | |
