Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09081272 |
| Universal Entity Code | 9981-6652-2702-6046 |
| Record last updated | Sunday, January 5, 2025 5:21:21 PM UTC |
| Official Address | Veembroederhof, 281 Gemeente Amsterdam There are 47 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019HD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2022 9081... | | |
| Financials | Sep 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 25, 2022 | Headquarters change | | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2021 | Filing of financial statement 2020 9081... | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Financials | May 3, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 5, 2021 | Mergers and splits | | |
| Registry | Nov 12, 2020 | Mergers and splits 9081... | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 9081... | | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 9081... | | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 15, 2018 | Nov 7, 2018 | Appointment of a man as Director | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Incorporation of company | |
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 17, 2018 | Jun 21, 2018 | Resignation of 2 people: one Director | |
| Registry | Dec 11, 2017 | Dec 7, 2017 | Change of name, headquarters and legal form | |
| Registry | Nov 2, 2017 | Mergers and splits | | |
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 23, 2017 | Headquarters change | ||
| Registry | Jan 2, 2017 | Appointment of a man as Director | ||
| Registry | Jan 2, 2017 | Incorporation of company | ||
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 9081... | ||
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 29, 2015 | Filing of financial statement 2014 9081... | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 4, 2014 | Jul 30, 2014 | Appointment of a person as Director | |
| Registry | Sep 4, 2014 | Jul 30, 2014 | Resignation of one Director | |
| Financials | Jul 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 26, 2012 | Filing of financial statement 2011 9081... | ||
| Registry | May 4, 2012 | May 1, 2012 | Dissolution by bankruptcy | |
| Registry | May 4, 2012 | Strike off | ||
| Financials | Dec 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 9, 2011 | Filing of financial statement 2010 9081... | ||
| Financials | Sep 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 27, 2010 | Filing of financial statement 2009 9081... | ||
| Financials | Aug 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 10, 2009 | Filing of financial statement 2008 9081... | ||
| Financials | Jun 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 15, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 9081... | ||
| Financials | Apr 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 5, 2008 | Feb 28, 2008 | Appointment of a person as Director | |
| Registry | Mar 5, 2008 | Feb 28, 2008 | Resignation of one Director | |
| Financials | Mar 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 5, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 5, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Aug 7, 2007 | Filing of financial statement 2006 | ||
| Financials | May 10, 2007 | Filing of financial statement 2006 9081... | ||
| Financials | Nov 16, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 10, 2006 | Filing of financial statement 2005 9081... | ||
| Financials | Aug 9, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 24, 2006 | Feb 1, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 24, 2006 | Feb 1, 2006 | Resignation of one Director |
