Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33223883 |
| Universal Entity Code | 4206-7839-4444-3905 |
| Record last updated | Friday, April 25, 2025 10:36:08 AM UTC |
| Official Address | Van Heuven Goedhartlaan 935 Amstelveen There are 157 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181LD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 7, 2025 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 23, 2023 | Oct 13, 2023 | Filing of consolidated financial statement datum deponering: 13-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 2, 2023 | Dec 23, 2022 | Filing of consolidated financial statement datum deponering: 23-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 13, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2022 | Modification of subscribed and paid-up capital 33223... | | |
| Registry | Dec 9, 2022 | Dec 8, 2022 | Amended statutes | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2021 | Aug 25, 2021 | Filing of consolidated financial statement datum deponering: 25-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 24, 2020 | Amended statutes | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 18, 2019 | Sep 17, 2019 | Filing of consolidated financial statement datum deponering: 17-09-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 30, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2018 | Amended statutes | ||
| Financials | Sep 17, 2018 | Sep 13, 2018 | Filing of consolidated financial statement datum deponering: 13-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 6, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 6, 2018 | Sep 5, 2018 | Amended statutes | |
| Registry | Sep 5, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 15, 2018 | Jan 3, 2018 | Filing of consolidated financial statement .. datum deponering: 03-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 22, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 3, 2017 | Modification of subscribed and paid-up capital 33223... | ||
| Registry | Oct 2, 2017 | Amended statutes | ||
| Registry | Oct 18, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2016 | Amended statutes | ||
| Registry | Oct 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2016 | Amended statutes | ||
| Registry | Jul 28, 2016 | Jul 12, 2016 | Appointment of a person as Director | |
| Registry | Jul 28, 2016 | Jul 12, 2016 | Resignation of one Director | |
| Registry | Jun 30, 2016 | Amended statutes | ||
| Financials | Jun 24, 2016 | Jun 22, 2016 | Filing of consolidated financial statement datum deponering: 22-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Registry | May 19, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 18, 2016 | Amended statutes | ||
| Registry | May 11, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 11, 2016 | Amended statutes | ||
| Registry | Sep 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2015 | Amended statutes | ||
| Financials | Jun 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 31, 2014 | Jul 10, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 31, 2014 | Jul 10, 2014 | Resignation of one Commissioner | |
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Registry | May 27, 2013 | Apr 24, 2013 | Appointment of a man as Commissioner | |
| Registry | May 27, 2013 | Apr 24, 2013 | Resignation of one Commissioner | |
| Financials | Aug 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 17, 2008 | Mar 3, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 17, 2008 | Mar 3, 2008 | Resignation of one Commissioner | |
| Financials | Feb 27, 2008 | Filing of financial statement 2005 | ||
| Registry | Sep 12, 2007 | Aug 17, 2007 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2007 | Aug 17, 2007 | Resignation of a woman | |
| Registry | Nov 10, 2006 | Nov 1, 2006 | Appointment of a woman | |
| Registry | Nov 10, 2006 | Nov 1, 2006 | Resignation of one Commissioner |
Anatol Services Co
