Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75022923 |
| Universal Entity Code | 3004-0890-3553-3528 |
| Record last updated | Monday, February 17, 2025 7:53:27 PM UTC |
| Official Address | Laan Van Kronenburg, 14 Amstelveen There are 67 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183AS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 4, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2023 | Amended statutes | | |
| Financials | Mar 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 18, 2022 | Aug 11, 2022 | Appointment of a man as Director | |
| Registry | Jun 10, 2022 | May 25, 2022 | Resignation of one Director | |
| Registry | Jun 10, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Commissioner | |
| Financials | Jan 5, 2022 | Dec 29, 2021 | Filing of consolidated financial statement datum deponering: 29-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 16, 2021 | Nov 9, 2021 | Appointment of a woman | |
| Registry | Nov 16, 2021 | Nov 9, 2021 | Resignation of one Director | |
| Financials | Feb 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 18, 2020 | Dec 4, 2020 | Resignation of a woman | |
| Registry | Dec 18, 2020 | Dec 4, 2020 | Appointment of a man as Director | |
| Registry | Oct 16, 2020 | Amended statutes | | |
| Registry | Apr 10, 2020 | Modification of paid-up capital | ||
| Registry | Mar 12, 2020 | Modification of subscribed capital | | |
| Registry | Dec 12, 2019 | Dec 11, 2019 | Amended statutes | |
| Registry | Dec 11, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 7, 2019 | Jun 5, 2019 | Appointment of a man as Director | |
| Registry | Jun 7, 2019 | Jun 5, 2019 | Appointment of a man as Director 52845... | |
| Registry | Jun 7, 2019 | Jun 5, 2019 | Incorporation of company | |
| Registry | Jun 6, 2019 | Appointment of a woman | | |
| Registry | Jun 25, 2018 | Feb 19, 2018 | Resignation of one Director | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 1, 2011 | Appointment of a man as Director | ||
| Registry | Jun 1, 2011 | Incorporation of company |
