Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34291781 |
| Universal Entity Code | 6354-0980-1097-9430 |
| Record last updated | Monday, January 6, 2025 11:06:32 PM UTC |
| Official Address | Van Heuven Goedhartlaan 935 Amstelveen There are 157 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181LD |
| 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 | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2021 | Nov 12, 2021 | Resignation of a woman | |
| Registry | Apr 22, 2021 | Apr 19, 2021 | Appointment of a man as Director | |
| Financials | May 27, 2020 | Filing of financial statement 2018 | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 16, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Mar 20, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Registry | Jul 3, 2019 | Change of name | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 4, 2018 | Amended statutes | ||
| Financials | Nov 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 6, 2017 | Resignation of 2 people: 2 women | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2014 | Change of name | ||
| Registry | May 22, 2014 | Apr 22, 2014 | Appointment of a woman | |
| Registry | May 22, 2014 | Apr 22, 2014 | Change of power-of-attorney of director | |
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 4, 2013 | Jun 30, 2013 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | May 22, 2013 | May 3, 2013 | Appointment of a man as Director | |
| Registry | May 22, 2013 | May 3, 2013 | Resignation of one Director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 26, 2012 | Nov 15, 2012 | Resignation of one Director | |
| Registry | Nov 26, 2012 | Nov 15, 2012 | Resignation of a woman | |
| Registry | Jun 26, 2012 | Jun 20, 2012 | Appointment of a man as Director | |
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 22, 2011 | Resignation of one Director | |
| Registry | Oct 7, 2011 | Oct 6, 2011 | Resignation of one Commissioner | |
| Registry | Oct 7, 2011 | Oct 6, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2011 | Oct 6, 2011 | Change of power-of-attorney of director 34291... | |
| Registry | Oct 7, 2011 | Oct 6, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2011 | Oct 6, 2011 | Change of power-of-attorney of director 34291... | |
| Registry | Oct 7, 2011 | Oct 6, 2011 | Resignation of one Commissioner | |
| Registry | Oct 7, 2011 | Oct 6, 2011 | Resignation of one Commissioner 34291... | |
| Registry | Oct 7, 2011 | Oct 6, 2011 | Resignation of one Commissioner | |
| Registry | Oct 6, 2011 | Amended statutes | ||
| Financials | Dec 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 2, 2009 | Nov 6, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 9, 2009 | May 1, 2009 | Resignation of one Commissioner | |
| Registry | Mar 19, 2008 | Mar 14, 2008 | Other filings | |
| Registry | Mar 17, 2008 | Mar 13, 2008 | Appointment of a man as Director | |
| Registry | Mar 17, 2008 | Mar 13, 2008 | Appointment of a woman | |
| Registry | Mar 17, 2008 | Mar 13, 2008 | Appointment of a man as Director | |
| Registry | Mar 17, 2008 | Mar 13, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 17, 2008 | Mar 13, 2008 | Resignation of one Director | |
| Registry | Mar 14, 2008 | Feb 15, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 14, 2008 | Feb 15, 2008 | Appointment of a man as Commissioner 34291... | |
| Registry | Mar 14, 2008 | Feb 15, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 15, 2008 | Incorporation of company | ||
| Registry | Jan 14, 2008 | Appointment of a man as Director | |
