Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24395777 |
| Universal Entity Code | 5833-9212-6417-9702 |
| Record last updated | Wednesday, February 26, 2025 12:39:24 PM UTC |
| Official Address | Amsterdamseweg, 206 Amstelveen There are 99 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1182HL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2025 | Deed of merger | | |
| Registry | Nov 26, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 10, 2022 | Nov 7, 2022 | Filing of consolidated financial statement datum deponering: 07-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 12, 2022 | Dec 31, 2021 | Filing of consolidated financial statement datum deponering: 31-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 12, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 8, 2021 | Change of name | | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 28, 2019 | May 23, 2019 | Resignation of one Director | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 19, 2019 | Change of name | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Mar 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 17, 2015 | Change of name, headquarters and legal form | ||
| Financials | Oct 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2013 | Jun 28, 2013 | Appointment of a person as Director | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 26, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 12, 2010 | Mergers and splits | | |
| Financials | Oct 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 29, 2010 | Sep 1, 2010 | Change of power-of-attorney of director | |
| Financials | Oct 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 10, 2006 | Amended statutes | ||
| Registry | May 26, 2006 | Appointment of a person as Director | ||
| Registry | May 26, 2006 | Incorporation of company | ||
| Registry | May 24, 2006 | Appointment of a person as Director | |
