Brand New Day Bank NV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Allianz Nederland Asset Management B.V.
| Company type | Naamloze Vennootschap, ACTIVE |
| Company number | 30067102 |
| Global Intermediary ID | XHTCTK.00000.LE.528 |
| Universal Entity Code | 5240-1311-3982-7064 |
|---|
| Record last updated | Monday, January 20, 2025 9:16:35 AM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 456 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | May 2, 2023 | | Filing of financial statement 2022 | |
| Registry | Jul 20, 2022 | Jul 12, 2022 | Two appointments: 2 men | |
| Registry | Jul 13, 2022 | Jul 12, 2022 | Resignation of one Director | |
| Registry | Jun 16, 2022 | May 13, 2022 | Resignation of one Commissioner | |
| Registry | May 10, 2022 | Apr 28, 2022 | Resignation of 2 people: one Commissioner | |
| Registry | May 10, 2022 | | Strike off | |
| Financials | May 9, 2022 | | Filing of financial statement 2020 | |
| Financials | May 9, 2022 | | Filing of financial statement 2021 | |
| Registry | Jun 24, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Financials | May 11, 2021 | | Filing of financial statement 2020 | |
| Registry | Dec 23, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 18, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Feb 19, 2020 | Feb 6, 2020 | Appointment of a man as Director | |
| Financials | Feb 12, 2020 | | Special situation of financial statement | |
| Registry | Jan 14, 2020 | Sep 6, 2019 | Appointment of a man as Commissioner | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | May 20, 2019 | May 1, 2019 | Resignation of one Director | |
| Financials | May 9, 2019 | | Filing of financial statement 2018 | |
| Financials | May 1, 2018 | | Filing of financial statement 2017 | |
| Registry | Oct 11, 2017 | Aug 24, 2017 | Appointment of a man as Commissioner | |
| Financials | Jul 3, 2017 | | Filing of financial statement 2016 | |
| Registry | Feb 17, 2017 | | Mergers and splits | |
| Registry | Feb 6, 2017 | | Mergers and splits 30067... | |
| Registry | Sep 19, 2016 | | Mergers and splits | |
| Financials | Jun 23, 2016 | | Filing of financial statement 2015 | |
| Registry | Dec 15, 2015 | | Mergers and splits | |
| Registry | Jun 29, 2015 | | Mergers and splits 30067... | |
| Financials | Jun 5, 2015 | | Filing of financial statement 2014 | |
| Registry | Sep 19, 2014 | Jul 14, 2014 | Appointment of a man as Director | |
| Registry | Jun 25, 2014 | Mar 7, 2014 | Two appointments: a man and a woman | |
| Registry | Jun 25, 2014 | Jul 11, 2013 | Appointment of a man as Commissioner | |
| Financials | Jun 12, 2014 | | Filing of financial statement 2013 | |
| Registry | Apr 24, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Dec 23, 2013 | | Amended statutes | |
| Registry | Jun 27, 2013 | | Headquarters change | |
| Financials | Jun 11, 2013 | | Filing of financial statement 2012 | |
| Registry | May 31, 2013 | May 15, 2013 | Appointment of a person as Commissioner | |
| Registry | May 31, 2013 | May 15, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 31, 2013 | Jan 1, 2013 | Resignation of one Trustee 30067... | |
| Registry | Jan 31, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 23, 2013 | Dec 31, 2012 | Resignation of one Commissioner | |
| Registry | Dec 24, 2012 | Dec 1, 2012 | Resignation of one Commissioner 30067... | |
| Financials | Jun 18, 2012 | | Filing of financial statement 2011 | |
| Registry | Jun 15, 2012 | Mar 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2012 | May 29, 2012 | Resignation of one Trustee | |
| Registry | Jun 4, 2012 | Nov 1, 2008 | Resignation of 2 people: a man and a woman | |
| Registry | Mar 29, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 29, 2012 | Mar 1, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 22, 2012 | Jan 12, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 23, 2012 | Jan 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2011 | Nov 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 29, 2011 | Nov 1, 2011 | Resignation of one Trustee 30067... | |
| Registry | Nov 29, 2011 | Nov 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 29, 2011 | Dec 15, 2010 | Resignation of a woman | |
| Registry | Nov 29, 2011 | Nov 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 11, 2011 | Dec 15, 2010 | Resignation of a woman | |
| Registry | Nov 11, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Nov 11, 2011 | Sep 1, 2010 | Resignation of one Commissioner | |
| Registry | Nov 7, 2011 | Jan 1, 2005 | Resignation of one Trustee | |
| Registry | Nov 7, 2011 | Jan 1, 2005 | Appointment of a man as Trustee | |
| Financials | Jun 30, 2011 | | Filing of financial statement 2010 | |
| Registry | May 31, 2011 | Nov 1, 2009 | Appointment of a man as Trustee | |
| Financials | Aug 23, 2010 | | Filing of financial statement 2009 | |
| Financials | Mar 9, 2010 | | Filing of financial statement 2008 | |
| Registry | Oct 15, 2009 | Aug 1, 2009 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2009 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 20, 2009 | Nov 1, 2008 | Appointment of a man as Director 30067... | |
| Registry | Feb 20, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 20, 2009 | Nov 1, 2008 | Resignation of one Director | |
| Registry | Feb 2, 2009 | Oct 31, 2008 | Resignation of one Director 30067... | |
| Registry | Feb 2, 2009 | Oct 31, 2008 | Resignation of one Commissioner | |
| Registry | Jan 15, 2009 | Jan 1, 2009 | Resignation of one Commissioner 30067... | |
| Financials | Nov 12, 2008 | | Filing of financial statement 2007 | |
| Registry | Nov 10, 2008 | May 27, 2008 | Resignation of one Commissioner | |
| Registry | Jan 18, 2008 | Oct 1, 2007 | Resignation of one Commissioner 30067... | |
| Registry | Oct 30, 2007 | Oct 8, 2007 | Appointment of a man as Commissioner | |
| Financials | Jul 24, 2007 | | Filing of statement of subsidiary company 2006 | |
| Registry | Jun 26, 2007 | Jun 1, 2007 | Two appointments: 2 men | |
| Registry | Mar 30, 2007 | Dec 1, 2006 | Resignation of one Trustee | |
| Registry | Feb 6, 2007 | Jan 1, 2007 | Resignation of one Trustee 30067... | |
| Registry | Feb 6, 2007 | Jan 1, 2007 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 27, 2006 | | Change of name | |
| Registry | Nov 16, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Financials | Jul 14, 2006 | | Filing of financial statement 2005 | |
| Registry | Feb 20, 2006 | | Amendments | |
| Registry | Feb 20, 2006 | Feb 9, 2006 | Other filings | |
