Extended Company Report with Annual Accounts |
Includes
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| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 27175377 |
| Universal Entity Code | 3564-5937-8551-1978 |
| Record last updated | Friday, January 17, 2025 8:09:31 AM UTC |
| Official Address | Krijn Taconiskade 410 Gemeente Amsterdam There are 102 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1087HW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 5, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 23, 2023 | Mergers and splits | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 3, 2020 | Jun 24, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of one Commissioner | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 12, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | May 20, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 12, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 12, 2019 | Mar 11, 2019 | Other filings | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Registry | May 10, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 5, 2018 | Mar 2, 2018 | Other filings | |
| Registry | Mar 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2018 | Modification of subscribed and paid-up capital 27175... | ||
| Registry | Dec 18, 2017 | Dec 15, 2017 | Other filings | |
| Registry | Dec 14, 2017 | Amended statutes | ||
| Registry | Jul 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2016 | Amended statutes | ||
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Registry | May 16, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 9, 2016 | Modification of subscribed and paid-up capital 27175... | ||
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 21, 2014 | Jul 10, 2014 | Appointment of a person as Commissioner | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Resignation of one Commissioner | |
| Registry | Jul 8, 2014 | Jul 3, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 8, 2014 | Jul 3, 2014 | Resignation of one Commissioner | |
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 28, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 6, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2011 | Modification of subscribed and paid-up capital 27175... | ||
| Registry | May 17, 2011 | May 9, 2011 | Appointment of a man as Commissioner | |
| Registry | May 17, 2011 | May 9, 2011 | Resignation of one Commissioner | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2009 | Oct 1, 2009 | Resignation of one Authorized Signatory | |
| Registry | Aug 28, 2009 | Aug 26, 2009 | Other filings | |
| Registry | May 28, 2009 | Amended statutes | ||
| Financials | May 14, 2009 | Filing of financial statement 2008 | ||
| Registry | May 6, 2009 | Apr 29, 2009 | Other filings | |
| Registry | May 1, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2009 | Apr 20, 2009 | Other filings | |
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 27, 2008 | Modification of paid-up capital | ||
| Registry | Nov 12, 2007 | Modification of paid-up capital 27175... | ||
| Registry | Aug 16, 2007 | Aug 15, 2007 | Other filings | |
| Financials | Jul 26, 2007 | Filing of financial statement 2006 | ||
| Registry | May 1, 2007 | Modification of paid-up capital | ||
| Registry | Apr 5, 2007 | Apr 2, 2007 | Amended statutes | |
| Registry | Apr 4, 2007 | Headquarters change | ||
| Registry | Mar 1, 2007 | Feb 21, 2007 | Other filings | |
| Registry | Jan 16, 2007 | Dec 6, 2006 | Appointment of a man as Director | |
| Registry | Jan 16, 2007 | Dec 6, 2006 | Resignation of one Director | |
| Financials | Dec 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Nov 21, 2006 | Modification of paid-up capital | ||
| Registry | Mar 1, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2006 | Modification of subscribed and paid-up capital 27175... |
