Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27167960 |
| Universal Entity Code | 9470-3525-3122-9383 |
| Record last updated | Sunday, March 9, 2025 4:06:05 AM UTC |
| Official Address | Amstelveenseweg, 760 Gemeente Amsterdam There are 255 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Mar 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Mar 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 5, 2019 | Jun 20, 2019 | Resignation of one Trustee | |
| Registry | Jul 5, 2019 | Jun 20, 2019 | Resignation of a woman | |
| Financials | Mar 28, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 4, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | May 26, 2016 | Amended statutes | ||
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Financials | May 23, 2016 | Filing of financial statement 2016 | ||
| Registry | Jan 20, 2016 | Jan 11, 2016 | Appointment of a man as Director | |
| Registry | Jan 20, 2016 | Jan 11, 2016 | Resignation of one Director | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Two appointments: a man and a person | |
| Registry | Nov 27, 2015 | Nov 23, 2015 | Resignation of one Director | |
| Registry | Oct 22, 2015 | Apr 8, 2009 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 22, 2015 | Oct 21, 2015 | Other filings | |
| Registry | Oct 22, 2015 | Oct 28, 2010 | Two appointments: 2 men | |
| Registry | Oct 22, 2015 | Oct 28, 2010 | Two appointments: 2 men 27167... | |
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2015 | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2014 | ||
| Registry | Jan 20, 2014 | Apr 8, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2014 | Jan 17, 2014 | Other filings | |
| Registry | Jan 20, 2014 | Dec 30, 2013 | Dissolution by decision of the general meeting | |
| Registry | Jan 20, 2014 | Dec 30, 2013 | Appointment of a person as Liquidator | |
| Registry | Jan 20, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Jan 20, 2014 | Dec 30, 2013 | Resignation of one Director 27167... | |
| Registry | Jan 20, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Jan 20, 2014 | Dec 30, 2013 | Resignation of one Director 27167... | |
| Registry | Jan 20, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Jan 20, 2014 | Oct 28, 2010 | Resignation of one Trustee | |
| Registry | Jan 20, 2014 | Oct 28, 2010 | Resignation of one Trustee 27167... | |
| Registry | Jan 20, 2014 | Apr 8, 2009 | Resignation of a woman | |
| Registry | Jan 20, 2014 | Oct 28, 2010 | Appointment of a person | |
| Financials | Aug 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 2, 2013 | Filing of financial statement 2013 | ||
| Financials | Sep 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 24, 2012 | Filing of financial statement 2012 | ||
| Financials | Aug 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 26, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 18, 2011 | Apr 28, 2011 | Resignation of one Trustee | |
| Registry | Aug 3, 2011 | May 11, 2011 | Appointment of a man as Director | |
| Registry | Aug 3, 2011 | Apr 28, 2011 | Resignation of one Director | |
| Registry | Nov 29, 2010 | Sep 30, 2010 | Resignation of a woman | |
| Registry | Nov 29, 2010 | Jul 31, 2010 | Resignation of one Trustee | |
| Registry | Oct 20, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 20, 2010 | Oct 1, 2010 | Appointment of a man as Director 27167... | |
| Registry | Oct 20, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 20, 2010 | Oct 1, 2010 | Appointment of a man as Director 27167... | |
| Registry | Oct 20, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Registry | Oct 20, 2010 | Jul 31, 2010 | Resignation of one Director 27167... | |
| Registry | Oct 20, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Registry | Oct 20, 2010 | Sep 30, 2010 | Resignation of one Director 27167... | |
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 18, 2010 | Filing of financial statement 2010 | ||
| Financials | Sep 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 3, 2009 | Filing of financial statement 2009 | ||
| Registry | Jun 15, 2009 | Apr 8, 2009 | Appointment of a person | |
| Registry | Jun 15, 2009 | Apr 8, 2009 | Appointment of a woman | |
| Registry | Feb 12, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 12, 2009 | Jan 30, 2009 | Amended statutes | |
| Registry | Feb 12, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Financials | Nov 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 5, 2008 | Filing of financial statement 2008 | ||
| Financials | Oct 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 12, 2007 | Filing of financial statement 2007 | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2006 |
