Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17091364 |
| Universal Entity Code | 2085-3574-8093-7127 |
| Record last updated | Sunday, September 15, 2024 2:50:46 AM UTC |
| Official Address | Burgemeester Rijnderslaan 30 Amstelveen There are 28 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1185MC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 22, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 10, 2023 | Appointment of a man as Director | ||
| Registry | Oct 10, 2023 | Resignation of a woman | ||
| Registry | Oct 10, 2023 | Resignation of one Director | ||
| Registry | Jul 3, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 11, 2022 | Appointment of a man as Director | ||
| Registry | Jul 11, 2022 | Resignation of one Director | ||
| Registry | May 4, 2022 | Resignation of one Director 17091... | ||
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 25, 2020 | Appointment of a man as Director | ||
| Registry | Jun 25, 2020 | Resignation of a woman | ||
| Registry | Jan 27, 2020 | Appointment of a man as Director | ||
| Registry | Oct 1, 2019 | Resignation of one Director | ||
| Registry | May 29, 2019 | Appointment of a woman | ||
| Registry | May 29, 2019 | Resignation of one Director | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 21, 2018 | Appointment of a man as Director | ||
| Registry | Dec 21, 2018 | Resignation of one Director | ||
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Registry | Nov 27, 2017 | Mergers and splits 17091... | | |
| Financials | Aug 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 17091... | ||
| Financials | Sep 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 15, 2016 | Filing of consolidated financial statement datum deponering: 15-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jan 25, 2016 | Appointment of a man as Director | ||
| Registry | Jan 25, 2016 | Resignation of one Director | ||
| Registry | Sep 29, 2015 | Mergers and splits | | |
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 14, 2015 | Mergers and splits | | |
| Registry | May 4, 2015 | Appointment of a man as Director | ||
| Registry | May 4, 2015 | Resignation of one Director | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2014 | Other filings | | |
| Financials | Sep 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 25, 2013 | Other filings | | |
| Registry | Dec 20, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 23, 2011 | Appointment of a man as Director | ||
| Registry | Nov 23, 2011 | Appointment of a man as Director 17091... | ||
| Registry | Nov 23, 2011 | Resignation of a woman | ||
| Registry | Aug 31, 2011 | Resignation of one Director | ||
| Registry | Jul 4, 2011 | Change of name | ||
| Financials | Dec 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 7, 2009 | Mar 16, 2009 | Appointment of a woman | |
| Registry | Jan 8, 2009 | Mergers and splits | | |
| Registry | Jan 1, 2009 | Resignation of one Director | ||
| Registry | Nov 21, 2008 | Mergers and splits | | |
| Financials | Nov 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 4, 2008 | Appointment of a person as Director | ||
| Registry | Apr 4, 2008 | Resignation of one Director | ||
| Financials | Feb 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 7, 2007 | Mergers and splits | | |
| Registry | Jul 2, 2007 | Mergers and splits 17091... | | |
| Financials | Mar 13, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 7, 2006 | Modification of paid-up capital | ||
| Registry | Dec 5, 2006 | Amended statutes |
