Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20133725 |
| Universal Entity Code | 3748-0065-4819-9426 |
| Record last updated | Friday, April 18, 2025 4:32:59 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 16, 2023 | May 31, 2023 | Appointment of a man as Director | |
| Registry | Jun 16, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 8, 2021 | Nov 25, 2020 | Appointment of a man as Director | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 5, 2019 | Aug 26, 2019 | Appointment of a man as Director | |
| Registry | Sep 5, 2019 | Aug 26, 2019 | Resignation of a woman | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 25, 2017 | Jan 18, 2017 | Appointment of a person as Director | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Appointment of a woman | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Resignation of one Director | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Resignation of one Director 20133... | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Resignation of a woman | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Resignation of a woman 20133... | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Resignation of one Director | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Resignation of one Director 20133... | |
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | Jun 2, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Appointment of a man as Director 20133... | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Resignation of one Director | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Resignation of one Director 20133... | |
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 16, 2014 | Jan 13, 2014 | Appointment of a man as Director | |
| Registry | Jan 16, 2014 | Jan 13, 2014 | Resignation of one Director | |
| Registry | Dec 17, 2013 | Dec 12, 2013 | Appointment of a man as Director | |
| Registry | Dec 17, 2013 | Dec 12, 2013 | Resignation of one Director | |
| Financials | May 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 22, 2012 | Aug 20, 2012 | Appointment of a woman | |
| Registry | Aug 22, 2012 | Aug 20, 2012 | Resignation of one Director | |
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | May 30, 2012 | Two appointments: 2 women,: 2 women | |
| Financials | Jun 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 22, 2010 | Nov 12, 2010 | Appointment of a person as Director | |
| Registry | Dec 22, 2010 | Nov 12, 2010 | Appointment of a man as Director | |
| Registry | Dec 22, 2010 | Nov 12, 2010 | Resignation of one Director | |
| Registry | Sep 8, 2010 | Aug 18, 2010 | Appointment of a man as Director | |
| Registry | Sep 8, 2010 | Aug 18, 2010 | Resignation of one Director | |
| Registry | Jul 28, 2010 | Jul 23, 2010 | Appointment of a man as Director | |
| Registry | Jul 28, 2010 | Jul 23, 2010 | Resignation of one Director | |
| Financials | Mar 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 17, 2010 | Feb 15, 2010 | Resignation of one Director | |
| Registry | Oct 7, 2009 | Sep 7, 2009 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Sep 14, 2009 | Sep 7, 2009 | Resignation of one Director | |
| Registry | Sep 11, 2009 | Three appointments: 3 men | ||
| Registry | Sep 7, 2009 | Change of name | | |
| Financials | Jun 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 7, 2008 | Headquarters change | | |
| Registry | May 30, 2008 | May 10, 2008 | Appointment of a person as Director | |
| Registry | May 30, 2008 | May 10, 2008 | Resignation of one Director | |
| Registry | Dec 10, 2007 | Appointment of a person as Director | ||
| Registry | Dec 10, 2007 | Incorporation of company |
