Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24287122 |
| Universal Entity Code | 2614-0737-7238-6443 |
| Record last updated | Thursday, January 9, 2025 10:25:19 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,073 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 29, 2023 | Nov 22, 2023 | Filing of consolidated financial statement datum deponering: 22-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 23, 2023 | Aug 7, 2023 | Appointment of a person as Director | |
| Registry | Aug 23, 2023 | Aug 7, 2023 | Resignation of one Director | |
| Financials | Mar 20, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 31, 2022 | Jan 27, 2022 | Filing of consolidated financial statement deposit date: 27-01-2022 financial year: 2019 financial year: 2019 kind of deposit: consolidated financial statements (art. 408db2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 25, 2021 | Oct 21, 2021 | Appointment of a man as Director | |
| Registry | Oct 25, 2021 | Oct 21, 2021 | Resignation of one Director | |
| Registry | Oct 25, 2021 | Oct 21, 2021 | Resignation of one Director 24287... | |
| Registry | Oct 22, 2021 | Jun 21, 2021 | Appointment of a man as Director | |
| Registry | Sep 28, 2021 | Change of name | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2018 | | |
| Financials | Nov 13, 2020 | Filing of financial statement 2017 | | |
| Financials | Jan 16, 2020 | Jan 6, 2020 | Filing of consolidated financial statement datum deponering: 06-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 6, 2019 | Aug 5, 2019 | Resignation of a woman | |
| Financials | Aug 9, 2018 | Aug 8, 2018 | Filing of consolidated financial statement datum deponering: 08-08-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 8, 2018 | Filing of financial statement 2015 | ||
| Financials | Aug 6, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 27, 2016 | Aug 31, 2016 | Resignation of one Director | |
| Registry | Oct 9, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 9, 2015 | Sep 1, 2015 | Appointment of a man as Director 24287... | |
| Registry | Oct 9, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 9, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Oct 9, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Oct 9, 2015 | Sep 1, 2015 | Resignation of one Director 24287... | |
| Registry | Oct 9, 2015 | Sep 1, 2015 | Resignation of a woman | |
| Financials | Sep 23, 2015 | Filing of financial statement 2012 | ||
| Financials | Oct 25, 2012 | Filing of financial statement 2006 | ||
| Registry | Jul 6, 2012 | Jun 14, 2012 | Appointment of a man as Director | |
| Registry | Jul 6, 2012 | Jun 14, 2012 | Appointment of a man as Director 24287... | |
| Registry | Jul 6, 2012 | Jun 14, 2012 | Appointment of a woman | |
| Registry | Jul 6, 2012 | Dec 2, 2009 | Resignation of one Director | |
| Registry | Jul 6, 2012 | Feb 17, 2012 | Resignation of one Director 24287... | |
| Registry | Jul 6, 2012 | Mar 21, 2010 | Resignation of one Director | |
| Registry | Jul 6, 2012 | Feb 1, 2011 | Resignation of one Director 24287... | |
| Registry | Nov 1, 2011 | Resignation of one Trustee | ||
| Registry | Apr 23, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Registry | Dec 11, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
| Registry | Dec 11, 2008 | Jun 2, 2008 | Appointment of a man as Director 24287... | |
| Financials | Jul 30, 2008 | Filing of financial statement 2005 | ||
| Financials | Nov 30, 2006 | Filing of financial statement 2004 | ||
| Registry | Sep 7, 2006 | Dec 14, 2005 | Appointment of a man as Director | |
| Registry | Sep 7, 2006 | Dec 14, 2005 | Resignation of one Director |
Cushman & Wakefield, Inc
