Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20132974 |
| Universal Entity Code | 4897-9638-3922-0985 |
| Record last updated | Tuesday, November 5, 2024 2:29:35 AM UTC |
| Official Address | Naritaweg, 165 Gemeente Amsterdam There are 351 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Financials | May 31, 2023 | May 23, 2023 | Filing of consolidated financial statement datum deponering: 23-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 17, 2023 | Filing of financial statement 2021 | | |
| Financials | May 16, 2022 | May 10, 2022 | Filing of consolidated financial statement datum deponering: 10-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 4, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 5, 2022 | Feb 28, 2022 | Resignation of a woman | |
| Registry | Apr 5, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Financials | Jul 13, 2021 | Jun 21, 2021 | Filing of consolidated financial statement datum deponering: 21-06-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Director 20132... | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Resignation of one Director 20132... | |
| Financials | Jun 26, 2020 | Jun 16, 2020 | Filing of consolidated financial statement datum deponering: 16-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 3, 2018 | Aug 24, 2018 | Appointment of a man as Director | |
| Registry | Oct 3, 2018 | Aug 24, 2018 | Resignation of one Director | |
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Financials | May 30, 2018 | May 25, 2018 | Filing of consolidated financial statement datum deponering: 25-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Amended statutes | |
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 7, 2016 | Sep 6, 2016 | Filing of consolidated financial statement datum deponering: 06-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 22, 2015 | Dec 16, 2015 | Filing of consolidated financial statement datum deponering: 16-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 14, 2014 | Nov 12, 2014 | Other filings | |
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 27, 2012 | Dec 24, 2012 | Appointment of a woman | |
| Registry | Dec 27, 2012 | Dec 24, 2012 | Resignation of one Director | |
| Financials | Nov 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 20, 2012 | Nov 16, 2012 | Other filings | |
| Registry | Oct 9, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 9, 2012 | Oct 1, 2012 | Appointment of a man as Director 20132... | |
| Registry | Oct 9, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Oct 9, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 20, 2011 | Nov 29, 2010 | Other filings | |
| Financials | Nov 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 14, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 21, 2008 | Jul 11, 2008 | Appointment of a man as Director | |
| Registry | Jul 18, 2008 | Appointment of a man as Director 20132... | ||
| Registry | Jul 11, 2008 | Amended statutes | ||
| Registry | May 9, 2008 | May 7, 2008 | Appointment of a man as Director | |
| Registry | May 9, 2008 | May 7, 2008 | Resignation of a woman | |
| Registry | May 9, 2008 | May 7, 2008 | Resignation of one Director | |
| Registry | May 9, 2008 | May 7, 2008 | Resignation of one Director 20132... | |
| Registry | May 9, 2008 | May 7, 2008 | Resignation of one Director | |
| Registry | May 9, 2008 | May 7, 2008 | Appointment of a woman | |
| Registry | Jan 21, 2008 | Dec 19, 2007 | Appointment of a man as Director | |
| Registry | Jan 21, 2008 | Dec 19, 2007 | Resignation of one Director | |
| Registry | Dec 3, 2007 | Modification of paid-up capital | ||
| Registry | Jul 25, 2007 | Appointment of a woman | ||
| Registry | Jul 25, 2007 | Appointment of a man as Director | ||
| Registry | Jul 25, 2007 | Appointment of a man as Director 20132... | ||
| Registry | Jul 25, 2007 | Incorporation of company | ||
| Registry | Jul 24, 2007 | Appointment of a man as Director | |
