Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34261716 |
| Global Intermediary ID | D7LNLU.99999.SL.528 |
| Universal Entity Code | 1675-5009-1228-3486 |
| Record last updated | Friday, November 1, 2024 2:00:44 PM UTC |
| Official Address | Johannes Vermeerplein Gemeente Amsterdam There are 125 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 19, 2022 | Sep 15, 2022 | Amended statutes | |
| Registry | Sep 16, 2022 | Resignation of one Commissioner | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jan 6, 2021 | Mergers and splits | | |
| Registry | Jan 5, 2021 | Amended statutes | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 17, 2020 | Mergers and splits | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 6, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 7, 2019 | Filing of financial statement 2018 | | |
| Registry | May 3, 2019 | May 2, 2019 | Appointment of a man as Commissioner | |
| Registry | May 3, 2019 | May 2, 2019 | Resignation of one Commissioner | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2017 | Mergers and splits | | |
| Registry | Sep 1, 2017 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director 34261... | |
| Registry | Sep 5, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Registry | Jun 21, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 2, 2016 | Jan 31, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 2, 2016 | Jan 31, 2016 | Resignation of one Commissioner | |
| Registry | Feb 2, 2016 | Jan 31, 2016 | Resignation of one Commissioner 34261... | |
| Registry | Feb 2, 2016 | Jan 31, 2016 | Resignation of one Commissioner | |
| Registry | Feb 2, 2016 | Jan 31, 2016 | Resignation of one Commissioner 34261... | |
| Registry | Feb 2, 2016 | Jan 31, 2016 | Resignation of one Commissioner | |
| Registry | Jul 21, 2015 | Jul 17, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2015 | Appointment of a man as Director | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 17, 2015 | Apr 10, 2015 | Resignation of one Commissioner | |
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2015 | Jan 1, 2015 | Two appointments: a man and a woman | |
| Registry | Jan 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2014 | Amended statutes | ||
| Registry | Aug 19, 2014 | Jul 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 19, 2014 | Jul 31, 2014 | Resignation of one Commissioner | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 26, 2011 | Sep 14, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 26, 2011 | Sep 14, 2011 | Resignation of one Commissioner | |
| Registry | Jun 15, 2011 | May 10, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2011 | May 10, 2011 | Resignation of one Commissioner | |
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 18, 2010 | Filing of financial statement 2007 | ||
| Registry | Jun 22, 2010 | May 6, 2010 | Resignation of one Commissioner | |
| Registry | Jun 22, 2010 | May 6, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 22, 2010 | May 6, 2010 | Appointment of a man as Commissioner 34261... | |
| Registry | Nov 17, 2008 | Amended statutes | ||
| Registry | Aug 13, 2008 | Jul 1, 2008 | Appointment of a person as Commissioner | |
| Registry | Aug 13, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner 34261... | |
| Registry | Aug 13, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2008 | Jun 16, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jun 20, 2008 | Resignation of a woman | |
| Financials | Mar 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 15, 2008 | Dec 14, 2007 | Appointment of a woman | |
| Registry | Jan 15, 2008 | Dec 14, 2007 | Resignation of one Director | |
| Registry | Feb 23, 2007 | Feb 20, 2007 | Appointment of a man as Director | |
| Registry | Feb 23, 2007 | Feb 5, 2007 | Resignation of one Director | |
| Registry | Dec 15, 2006 | Appointment of a man as Director | ||
| Registry | Dec 15, 2006 | Appointment of a man as Director 34261... | ||
| Registry | Dec 15, 2006 | Appointment of a man as Director | ||
| Registry | Dec 15, 2006 | Incorporation of company |
