Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 18079208 |
| Universal Entity Code | 2086-4137-5582-2225 |
| Record last updated | Saturday, March 8, 2025 10:06:44 AM UTC |
| Official Address | Zuidplein 116 Gemeente Amsterdam There are 328 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Nov 17, 2023 | Nov 14, 2023 | Appointment of a man as Director | |
| Financials | Sep 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 12, 2022 | Resignation of one Director | ||
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 6, 2021 | Appointment of a man as Director | ||
| Registry | Sep 1, 2021 | Resignation of a woman | ||
| Registry | Feb 15, 2021 | Change of name, headquarters and legal form | | |
| Registry | Dec 18, 2020 | Resignation of a woman | ||
| Registry | Dec 16, 2020 | Resignation of a woman 18079... | ||
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 1, 2020 | Appointment of a woman | ||
| Registry | Feb 1, 2019 | Appointment of a woman 18079... | ||
| Registry | Feb 1, 2019 | Resignation of a woman | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 3, 2018 | Appointment of a woman | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 1, 2017 | Appointment of a woman | ||
| Financials | Sep 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 22, 2015 | Resignation of one Director | ||
| Registry | Apr 20, 2015 | Resignation of a woman | ||
| Registry | Apr 20, 2015 | Resignation of one Trustee | ||
| Registry | Apr 20, 2015 | Resignation of one Trustee 18079... | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 18, 2014 | Resignation of one Trustee and one Director | ||
| Registry | Apr 15, 2014 | Resignation of one Trustee | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2011 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 1, 2014 | Resignation of a woman | ||
| Registry | Jan 10, 2014 | Appointment of a woman | ||
| Registry | Jan 1, 2014 | Resignation of a woman | ||
| Registry | Aug 9, 2013 | Appointment of a man as Trustee | ||
| Registry | Feb 22, 2013 | Appointment of a woman | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 3, 2012 | Resignation of one Trustee | ||
| Registry | Oct 10, 2011 | Change of power-of-attorney of director | | |
| Registry | Jun 29, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Registry | Apr 28, 2011 | Appointment of a person as Trustee | ||
| Registry | Apr 28, 2011 | Appointment of a man as Trustee | ||
| Registry | Mar 1, 2011 | Resignation of one Director | ||
| Registry | Oct 5, 2010 | Appointment of a woman | ||
| Registry | Sep 17, 2010 | Resignation of a woman | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 4, 2010 | Appointment of a person as Trustee | ||
| Registry | Jan 1, 2010 | Appointment of a man as Trustee | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 1, 2009 | Appointment of a man as Trustee | ||
| Registry | Aug 18, 2009 | Two appointments: 2 men | ||
| Registry | Jul 1, 2009 | Appointment of a woman | ||
| Registry | Jul 1, 2009 | Appointment of a woman 18079... | ||
| Registry | Jul 1, 2009 | Resignation of one Director | ||
| Registry | Sep 30, 2008 | Resignation of one Director 18079... | ||
| Registry | Jan 22, 2008 | Change of power-of-attorney of director | | |
| Registry | Jan 22, 2008 | Change of power-of-attorney of director 18079... | |
