Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24495471 |
| Universal Entity Code | 4093-5249-3009-0010 |
| Record last updated | Sunday, December 15, 2024 11:43:41 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 445 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 18, 2023 | Apr 12, 2023 | Filing of consolidated financial statement datum deponering: 12-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 7, 2023 | Feb 7, 2023 | Appointment of a woman | |
| Registry | Mar 7, 2023 | Feb 1, 2023 | Appointment of a woman 24495... | |
| Registry | Mar 7, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 15, 2022 | Aug 31, 2022 | Appointment of a woman | |
| Registry | Sep 15, 2022 | Aug 31, 2022 | Appointment of a person as Director | |
| Registry | Sep 15, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Registry | May 3, 2022 | Apr 12, 2022 | Other filings | |
| Registry | Mar 10, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | May 1, 2020 | Filing of consolidated financial statement datum deponering: 01-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2019 | May 29, 2019 | Filing of consolidated financial statement datum deponering: 29-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 19, 2018 | Dec 17, 2018 | Filing of consolidated financial statement datum deponering: 17-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 23, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 6, 2017 | Dec 5, 2017 | Filing of consolidated financial statement datum deponering: 05-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 13, 2017 | Nov 1, 2017 | Resignation of 2 people: a woman and a person | |
| Financials | Dec 22, 2016 | Dec 20, 2016 | Filing of consolidated financial statement datum deponering: 20-12-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 27, 2016 | Sep 14, 2016 | Appointment of a woman | |
| Registry | Sep 27, 2016 | Sep 14, 2016 | Appointment of a person as Director | |
| Registry | Sep 27, 2016 | Sep 14, 2016 | Appointment of a man as Director | |
| Registry | Sep 27, 2016 | Sep 14, 2016 | Resignation of one Director | |
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 29, 2015 | Dec 23, 2015 | Filing of consolidated financial statement datum deponering: 23-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a person as Director | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Dec 10, 2014 | Resignation of 2 people: one Director | |
| Financials | Jan 6, 2015 | Dec 24, 2014 | Filing of consolidated financial statement datum deponering: 24-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Registry | May 14, 2010 | Appointment of a person as Director | ||
| Registry | May 14, 2010 | Incorporation of company | ||
| Registry | May 12, 2010 | Appointment of a man as Director | |
