Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34365205 |
| Universal Entity Code | 9547-2044-6650-7295 |
| Record last updated | Thursday, October 10, 2024 3:34:52 PM UTC |
| Official Address | Bovenkerkerweg, 59 Amstelveen There are 31 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1185XB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 23, 2018 | Jul 1, 2018 | Appointment of a person as Director | |
| Registry | Aug 23, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Dec 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 16, 2017 | Mar 1, 2017 | Resignation of 2 people: one Director | |
| Financials | Jun 13, 2016 | Jun 9, 2016 | Filing of consolidated financial statement datum deponering: 09-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 10, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Registry | Mar 8, 2016 | Feb 1, 2016 | Appointment of a person as Director | |
| Financials | Dec 10, 2015 | Dec 8, 2015 | Filing of consolidated financial statement datum deponering: 08-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | May 31, 2014 | Other filings | |
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Dec 17, 2013 | Dec 16, 2013 | Appointment of a person as Director | |
| Registry | Aug 23, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Aug 21, 2013 | Aug 20, 2013 | Other filings | |
| Financials | Aug 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 2, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2012 | Amended statutes | ||
| Registry | Sep 11, 2012 | Sep 4, 2012 | Appointment of a person as Director | |
| Registry | Sep 11, 2012 | Sep 4, 2012 | Appointment of a person as Director 34365... | |
| Registry | Jul 13, 2012 | Jun 26, 2012 | Other filings | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 21, 2011 | Jun 16, 2011 | Other filings | |
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 |
