Extended Company Report |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 33268088 |
| Universal Entity Code | 6742-1889-5786-3116 |
| Record last updated | Tuesday, October 15, 2024 3:36:05 PM UTC |
| Official Address | Handelsweg 53 Amstelveen There are 38 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181ZA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 5, 2023 | Apr 1, 2023 | Appointment of a woman | |
| Registry | Apr 5, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of one Trustee 33268... | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Trustee 33268... | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Trustee 33268... | |
| Registry | Nov 15, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Registry | Aug 3, 2022 | Jul 18, 2022 | Two appointments: 2 men | |
| Registry | Jun 14, 2022 | Jun 2, 2022 | Appointment of a woman | |
| Registry | Jun 3, 2022 | Strike off | ||
| Registry | May 11, 2022 | Mar 10, 2022 | Appointment of a man as Liquidator | |
| Registry | Apr 7, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Financials | Apr 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 30, 2022 | Mar 29, 2022 | Resignation of one Trustee | |
| Registry | Mar 18, 2022 | Mar 16, 2022 | Resignation of one Director | |
| Registry | Mar 18, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 18, 2022 | Mar 10, 2022 | Filing of consolidated financial statement .. datum deponering: 10-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 25, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2022 | Mergers and splits | | |
| Registry | Nov 16, 2021 | Mergers and splits 33268... | | |
| Financials | Nov 9, 2021 | Nov 4, 2021 | Filing of consolidated financial statement datum deponering: 04-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 2, 2021 | Oct 15, 2021 | Resignation of one Commissioner | |
| Registry | Aug 19, 2021 | Jul 21, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 2, 2021 | Jun 28, 2021 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 14, 2020 | Aug 13, 2020 | Appointment of a man as Director | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Registry | Jul 17, 2020 | Jul 16, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2020 | Jun 25, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 26, 2020 | Jun 25, 2020 | Change of power-of-attorney of director 33268... | |
| Registry | Jun 26, 2020 | Jun 25, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 26, 2020 | Jun 25, 2020 | Change of power-of-attorney of director 33268... | |
| Registry | Jun 26, 2020 | Jun 25, 2020 | Amended statutes | |
| Registry | Jun 25, 2020 | Change of power-of-attorney of director | | |
| Financials | May 29, 2020 | May 1, 2020 | Filing of consolidated financial statement datum deponering: 01-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 27, 2020 | Apr 23, 2020 | Resignation of one Commissioner | |
| Registry | Apr 7, 2020 | Apr 1, 2020 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Apr 7, 2020 | Apr 1, 2020 | Three appointments: a man, a woman and a person,: a man, a woman and a person | |
| Registry | Apr 7, 2020 | Mergers and splits | | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Change of power-of-attorney of director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Change of power-of-attorney of director 33268... | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Change of power-of-attorney of director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2020 | Mar 31, 2020 | Amended statutes | |
| Registry | Apr 2, 2020 | Four appointments: 2 women and 2 men | | |
| Registry | Dec 25, 2019 | Mergers and splits | | |
| Registry | Aug 13, 2019 | Mergers and splits 33268... | | |
| Registry | Aug 7, 2019 | Mergers and splits | | |
| Registry | Jul 1, 2019 | Mergers and splits 33268... | | |
| Registry | Jun 26, 2019 | Mergers and splits | | |
| Financials | Jun 19, 2019 | Apr 29, 2019 | Filing of consolidated financial statement datum deponering: 29-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 3, 2019 | Mergers and splits | | |
| Registry | Feb 13, 2019 | Mergers and splits 33268... | | |
| Financials | May 4, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 22, 2018 | Mergers and splits | | |
| Registry | Nov 30, 2017 | Mergers and splits 33268... | | |
| Financials | Nov 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 6, 2013 | Amended statutes | ||
| Registry | Oct 2, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Director 33268... | |
| Financials | Mar 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 6, 2011 | Mergers and splits | | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Resignation of a woman | |
| Registry | Jul 21, 2011 | Mergers and splits | | |
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 29, 2010 | Mergers and splits | | |
| Registry | Dec 27, 2010 | Mergers and splits 33268... | | |
| Registry | Dec 22, 2010 | Mergers and splits | | |
| Registry | Dec 17, 2010 | Mergers and splits 33268... | | |
| Registry | Dec 16, 2010 | Mergers and splits | | |
| Registry | Nov 3, 2010 | Mergers and splits 33268... | | |
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2010 | Oct 1, 2010 | Resignation of a woman | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Appointment of a woman | |
| Registry | Oct 5, 2010 | Sep 30, 2010 | Amended statutes | |
| Registry | Oct 5, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 5, 2010 | Oct 1, 2010 | Appointment of a man as Director 33268... | |
| Registry | Oct 5, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 5, 2010 | Oct 1, 2010 | Resignation of a woman | |
| Registry | Oct 5, 2010 | Oct 1, 2010 | Resignation of a woman 33268... | |
| Registry | Oct 5, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 5, 2010 | Oct 1, 2010 | Resignation of a woman | |
| Registry | Oct 5, 2010 | Oct 1, 2010 | Resignation of a woman 33268... | |
| Registry | Oct 5, 2010 | Oct 1, 2010 | Resignation of one Trustee |
