Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62032674 |
| Universal Entity Code | 4438-0992-5038-1112 |
| Record last updated | Tuesday, November 12, 2024 9:04:11 PM UTC |
| Official Address | Stroombaan 16 Amstelveen There are 101 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181VX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 26, 2023 | Filing of consolidated financial statement datum deponering: 18-04-2023 datum deponering: 18-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 28, 2022 | Mergers and splits | | |
| Registry | Sep 16, 2022 | Mergers and splits 62032... | | |
| Financials | Sep 13, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Appointment of a woman | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Resignation of one Director | |
| Financials | Jun 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 15, 2022 | Filing of financial statement 2019 | | |
| Financials | Apr 22, 2022 | Apr 7, 2022 | Filing of consolidated financial statement datum deponering: 07-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 25, 2021 | Mar 18, 2021 | Filing of consolidated financial statement datum deponering: 18-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 24, 2020 | Apr 1, 2020 | Filing of consolidated financial statement datum deponering: 01-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 5, 2019 | Mergers and splits | | |
| Registry | May 22, 2019 | Mergers and splits 62032... | | |
| Financials | Feb 26, 2019 | Feb 15, 2019 | Filing of consolidated financial statement datum deponering: 15-02-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 28, 2018 | Mar 15, 2018 | Appointment of a person as Director | |
| Financials | Oct 25, 2017 | Oct 23, 2017 | Filing of consolidated financial statement datum deponering: 23-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 8, 2017 | Aug 7, 2017 | Resignation of one Director | |
| Financials | Dec 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 5, 2016 | Dec 1, 2016 | Filing of consolidated financial statement datum deponering: 01-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a man as Director | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a person as Director | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of a woman | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of one Director | |
| Registry | Apr 16, 2015 | Modification of paid-up capital | ||
| Registry | Dec 8, 2014 | Appointment of a man as Director | ||
| Registry | Dec 8, 2014 | Appointment of a man as Director 62032... | ||
| Registry | Dec 8, 2014 | Incorporation of company | ||
| Registry | Dec 5, 2014 | Appointment of a woman | |
