Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 28068878 |
Universal Entity Code | 8385-8957-6274-9684 |
Record last updated | Friday, March 21, 2025 6:54:55 AM UTC |
Official Address | De Klencke, 10 Gemeente Amsterdam There are 14 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1083HL |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Apr 3, 2023 | Mar 29, 2023 | Filing of consolidated financial statement datum deponering: 29-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Oct 17, 2022 | Oct 11, 2022 | Filing of consolidated financial statement datum deponering: 11-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 16, 2022 | Filing of financial statement 2021 | ||
Financials | Apr 8, 2022 | Filing of financial statement 2020 | ||
Registry | Nov 2, 2020 | Amended statutes | ||
Financials | Oct 15, 2020 | Filing of financial statement 2019 | ||
Financials | Mar 20, 2020 | Filing of financial statement 2018 | ||
Registry | Mar 13, 2019 | Appointment of a person as Director | ||
Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
Registry | Dec 19, 2018 | Appointment of a woman | ||
Registry | Jun 26, 2018 | Resignation of one Director | ||
Registry | Jun 11, 2018 | Resignation of a woman | ||
Registry | Feb 1, 2018 | Appointment of a person as Director | ||
Financials | Sep 26, 2017 | Filing of financial statement 2016 | ||
Financials | Aug 30, 2017 | Filing of financial statement 2015 | ||
Registry | Feb 16, 2017 | Resignation of one Director | ||
Registry | Jan 1, 2016 | Resignation of one Director 28068... | ||
Registry | Dec 4, 2015 | Appointment of a man as Director | ||
Registry | Nov 26, 2015 | Appointment of a man as Director 28068... | ||
Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
Registry | Mar 9, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
Registry | Feb 28, 2015 | Resignation of one Director | ||
Registry | Sep 2, 2014 | Mergers and splits | ||
Registry | Aug 20, 2014 | Mergers and splits 28068... | ||
Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
Registry | Jul 17, 2014 | Mergers and splits | ||
Registry | Jul 15, 2014 | Mergers and splits 28068... | ||
Financials | Mar 12, 2014 | Filing of financial statement 2012 | ||
Registry | Jan 7, 2014 | Resignation of one Director | ||
Registry | Oct 14, 2013 | Appointment of a man as Director | ||
Registry | Apr 1, 2013 | Mergers and splits | ||
Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
Registry | Nov 1, 2010 | Mergers and splits | ||
Registry | Sep 23, 2010 | Mergers and splits 28068... | ||
Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
Registry | May 31, 2010 | Resignation of one Director | ||
Registry | May 31, 2010 | Resignation of one Director 28068... | ||
Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
Registry | Oct 1, 2009 | Appointment of a man as Director | ||
Financials | Jul 6, 2009 | Filing of financial statement 2008 | ||
Financials | Mar 25, 2009 | Filing of financial statement 2007 | ||
Financials | Dec 19, 2008 | Filing of financial statement 2006 | ||
Registry | Oct 31, 2008 | Resignation of one Director | ||
Registry | Apr 1, 2007 | Appointment of a man as Director | ||
Registry | Apr 1, 2007 | Appointment of a man as Director 28068... | ||
Registry | Apr 1, 2007 | Resignation of one Director | ||
Financials | Nov 22, 2006 | Filing of financial statement 2005 | ||
Registry | Sep 18, 2006 | Sep 7, 2006 | Amended statutes | |
Registry | Sep 18, 2006 | Sep 7, 2006 | Resignation of one Commissioner | |
Registry | Sep 18, 2006 | Headquarters change | ||
Registry | Sep 15, 2006 | Modification of paid-up capital | ||
Registry | Jan 6, 2006 | Mergers and splits |