Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20051296 |
| Universal Entity Code | 6020-8691-0585-2359 |
| Record last updated | Monday, October 14, 2024 11:54:03 AM UTC |
| Official Address | Ndsm-Plein, 34 Gemeente Amsterdam There are 29 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1033WB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Filing of consolidated financial statement datum deponering: 15-12-2023 datum deponering: 15-12-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Dec 19, 2022 | Filing of consolidated financial statement datum deponering: 19-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 5, 2022 | Sep 5, 2022 | Appointment of a man as Director | |
| Financials | Dec 20, 2021 | Dec 16, 2021 | Filing of consolidated financial statement datum deponering: 16-12-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 29, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Financials | Dec 22, 2020 | Nov 20, 2020 | Filing of consolidated financial statement datum deponering: 20-11-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2019 | Nov 25, 2019 | Filing of consolidated financial statement datum deponering: 25-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 2, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 5, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Financials | Dec 4, 2018 | Nov 27, 2018 | Filing of consolidated financial statement datum deponering: 27-11-2018 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 13, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Feb 2, 2018 | Change of name, headquarters and legal form | ||
| Financials | Dec 19, 2017 | Dec 15, 2017 | Filing of consolidated financial statement datum deponering: 15-12-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 14, 2016 | Nov 10, 2016 | Filing of consolidated financial statement .. datum deponering: 10-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 6, 2016 | Aug 1, 2016 | Resignation of 2 people: one Director | |
| Financials | Jul 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 18, 2016 | Jul 1, 2016 | Two appointments: 2 men | |
| Financials | Dec 21, 2015 | Dec 14, 2015 | Filing of consolidated financial statement datum deponering: 14-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 2, 2015 | Nov 27, 2015 | Filing of consolidated financial statement datum deponering: 27-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 26, 2014 | Mar 21, 2014 | Other filings | |
| Registry | Jan 10, 2014 | Dec 31, 2013 | Other filings 20051... | |
| Financials | Mar 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 18, 2012 | Sep 14, 2012 | Appointment of a man as Director | |
| Registry | Oct 18, 2012 | Sep 14, 2012 | Resignation of one Director | |
| Financials | Jan 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 21, 2010 | Filing of financial statement 2010 | ||
| Registry | Nov 8, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Nov 8, 2010 | Sep 1, 2010 | Resignation of one Director 20051... | |
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 3, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 3, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Financials | Dec 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 23, 2008 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 1, 2007 | Amended statutes | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2004 | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2005 |
