Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27172599 |
| Universal Entity Code | 8606-3621-0017-2206 |
| Record last updated | Saturday, January 4, 2025 3:07:25 AM UTC |
| Official Address | Gustav Mahlerlaan, 1001 Gemeente Amsterdam There are 275 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2023 | Jan 31, 2023 | Appointment of a woman | |
| Registry | Feb 3, 2023 | Nov 11, 2022 | Resignation of one Director | |
| Financials | Jan 6, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 6, 2019 | Filing of financial statement 2017 | | |
| Registry | Oct 26, 2018 | Oct 23, 2018 | Appointment of a man as Director | |
| Registry | Jul 18, 2018 | Jul 15, 2018 | Resignation of one Director | |
| Financials | Mar 27, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2016 | Amended statutes | ||
| Financials | Aug 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 29, 2015 | Headquarters change | ||
| Registry | Sep 24, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Registry | May 15, 2015 | Apr 15, 2015 | Resignation of one Director | |
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 17, 2014 | Jul 16, 2014 | Resignation of one Director | |
| Registry | Jul 17, 2014 | Jul 16, 2014 | Resignation of one Director 27172... | |
| Registry | Jul 17, 2014 | Jul 16, 2014 | Appointment of a man as Director | |
| Registry | Jul 17, 2014 | Jul 16, 2014 | Appointment of a man as Director 27172... | |
| Registry | Jul 17, 2014 | Jul 16, 2014 | Appointment of a man as Director | |
| Registry | Jul 17, 2014 | Jul 16, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 16, 2014 | Resignation of one Director | ||
| Registry | Jul 16, 2014 | Amended statutes | ||
| Financials | Oct 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 16, 2011 | May 31, 2011 | Appointment of a man as Director | |
| Registry | Jun 16, 2011 | May 31, 2011 | Appointment of a man as Director 27172... | |
| Financials | Aug 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 17, 2006 | Modification of paid-up capital | ||
| Registry | Oct 11, 2006 | Amended statutes | ||
| Financials | Sep 25, 2006 | Filing of financial statement 2005 |
