Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52536866 |
| Universal Entity Code | 7714-2209-8447-0494 |
| Record last updated | Monday, February 10, 2025 1:06:47 PM UTC |
| Official Address | Kraanspoor, 44 Gemeente Amsterdam There are 57 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1033SE |
| Website | http://www.deoleo.nl |
| 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 17, 2023 | Filing of consolidated financial statement datum deponering: 17-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 27, 2022 | Sep 6, 2022 | Appointment of a man as Trustee | |
| Financials | Aug 25, 2022 | Aug 1, 2022 | Filing of consolidated financial statement datum deponering: 01-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Aug 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2021 | Dec 16, 2021 | Filing of consolidated financial statement datum deponering: 16-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 9, 2021 | Jun 3, 2021 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2020 | Jun 9, 2020 | Filing of consolidated financial statement datum deponering: 09-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 18, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 12, 2020 | Amended statutes | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Oct 25, 2019 | Oct 7, 2019 | Appointment of a man as Director | |
| Financials | Aug 23, 2019 | Aug 12, 2019 | Filing of consolidated financial statement datum deponering: 12-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 15, 2019 | Feb 27, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 14, 2018 | Nov 13, 2018 | Filing of consolidated financial statement datum deponering: 13-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 6, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jul 11, 2018 | Jun 7, 2018 | Appointment of a man as Director | |
| Registry | Jul 11, 2018 | May 31, 2018 | Resignation of one Director | |
| Financials | Mar 14, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 19, 2017 | Oct 10, 2017 | Appointment of a man as Director | |
| Registry | Oct 19, 2017 | Sep 15, 2017 | Resignation of one Director | |
| Financials | Mar 9, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 7, 2017 | Feb 27, 2017 | Appointment of a man as Director | |
| Registry | Mar 7, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Mar 7, 2017 | Jan 31, 2017 | Resignation of one Director 52536... | |
| Registry | Nov 24, 2016 | Oct 20, 2016 | Appointment of a man as Director | |
| Registry | Nov 24, 2016 | Oct 20, 2016 | Resignation of one Director | |
| Registry | Dec 8, 2015 | Nov 26, 2015 | Appointment of a man as Director | |
| Registry | Aug 25, 2015 | May 28, 2015 | Appointment of a man as Director 52536... | |
| Registry | Aug 25, 2015 | May 28, 2015 | Resignation of one Director | |
| Financials | May 4, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 1, 2015 | Apr 29, 2015 | Filing of consolidated financial statement datum deponering: 29-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 16, 2014 | Special situation of financial statement | ||
| Registry | Feb 7, 2012 | Jan 25, 2012 | Appointment of a man as Director | |
| Registry | Feb 7, 2012 | Jan 25, 2012 | Resignation of one Director | |
| Registry | Jul 29, 2011 | Appointment of a person as Director | ||
| Registry | Jul 29, 2011 | Resignation of one Director | ||
| Registry | May 31, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2011 | Mergers and splits | | |
| Registry | Apr 21, 2011 | Mergers and splits 52536... | | |
| Registry | Apr 15, 2011 | Appointment of a person as Director | ||
| Registry | Apr 15, 2011 | Appointment of a man as Director | | |
| Registry | Apr 15, 2011 | Appointment of a man as Director 52536... | ||
| Registry | Apr 15, 2011 | Incorporation of company |
