Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28057114 |
| Global Intermediary ID | 5FVWRP.00000.LE.528 |
| Universal Entity Code | 2295-9643-9557-9837 |
| Record last updated | Monday, November 18, 2024 10:30:19 AM UTC |
| Official Address | Gustav Mahlerlaan, 1001 Gemeente Amsterdam There are 280 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 20, 2023 | Dec 8, 2023 | Resignation of one Director | |
| Financials | Nov 3, 2023 | Oct 26, 2023 | Filing of consolidated financial statement datum deponering: 26-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 22, 2022 | Jun 29, 2022 | Appointment of a man as Director | |
| Registry | Dec 15, 2022 | Dec 14, 2022 | Appointment of a woman | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 30, 2022 | Sep 28, 2022 | Appointment of a woman | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Resignation of one Director | |
| Financials | Sep 30, 2022 | Sep 27, 2022 | Filing of consolidated financial statement datum deponering: 27-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 17, 2020 | Nov 12, 2020 | Filing of consolidated financial statement datum deponering: 12-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 13, 2020 | Dec 27, 2019 | Filing of consolidated financial statement datum deponering: 27-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Dec 19, 2018 | Filing of consolidated financial statement datum deponering: 19-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 21, 2018 | Sep 17, 2018 | Appointment of a person as Director | |
| Registry | Sep 21, 2018 | Sep 14, 2018 | Appointment of a man as Director | |
| Registry | Sep 21, 2018 | Sep 13, 2018 | Resignation of one Director | |
| Registry | Jul 31, 2018 | Mergers and splits | | |
| Registry | Jul 18, 2018 | Jun 22, 2018 | Resignation of one Director | |
| Registry | Feb 1, 2018 | Mergers and splits | | |
| Registry | Sep 11, 2017 | Sep 1, 2017 | Appointment of a person as Trustee | |
| Registry | Sep 11, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Aug 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 29, 2015 | Headquarters change | ||
| Registry | Sep 25, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Registry | May 15, 2015 | Apr 15, 2015 | Resignation of one Director | |
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 31, 2014 | Mar 26, 2014 | Appointment of a man as Director | |
| Registry | Mar 31, 2014 | Mar 26, 2014 | Resignation of a woman | |
| Registry | Mar 31, 2014 | Mar 26, 2014 | Resignation of one Director | |
| Registry | Mar 31, 2014 | Mar 26, 2014 | Resignation of one Director 28057... | |
| Registry | Mar 28, 2014 | Appointment of a man as Director | ||
| Registry | Mar 26, 2014 | Amended statutes | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 6, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Nov 6, 2012 | Sep 1, 2012 | Appointment of a woman | |
| Financials | Nov 9, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 7, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 6, 2007 | Nov 13, 2007 | Appointment of a man as Director | |
| Registry | Aug 29, 2007 | Aug 21, 2007 | Appointment of a woman | |
| Registry | Aug 29, 2007 | Aug 21, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2006 | Amended statutes | ||
| Financials | Dec 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 25, 2006 | Filing of financial statement 2005 28057... | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
