Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24240630 |
| Universal Entity Code | 7718-3005-1361-4923 |
| Record last updated | Thursday, January 16, 2025 11:44:57 AM UTC |
| Official Address | Molenwerf 12 Gemeente Amsterdam There are 33 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 1, 2023 | Resignation of one Director | ||
| Financials | Mar 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 1, 2022 | Appointment of a man as Director | ||
| Registry | Nov 1, 2022 | Resignation of a woman | ||
| Registry | Mar 23, 2022 | Mar 1, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 23, 2022 | Mar 1, 2022 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Mar 22, 2022 | Resignation of one Trustee | ||
| Registry | Feb 28, 2022 | Appointment of a person as Director | ||
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 17, 2021 | Mergers and splits | | |
| Registry | Oct 20, 2021 | Mergers and splits 24240... | | |
| Financials | Sep 15, 2021 | Special situation of financial statement | ||
| Registry | Jun 18, 2021 | Mergers and splits | | |
| Registry | May 24, 2021 | Mergers and splits 24240... | | |
| Registry | Feb 1, 2021 | Appointment of a man as Director | ||
| Registry | Feb 1, 2021 | Appointment of a woman | ||
| Registry | Feb 1, 2021 | Appointment of a woman 24240... | ||
| Registry | Feb 1, 2021 | Resignation of a woman | ||
| Registry | Feb 1, 2021 | Resignation of one Director | ||
| Registry | Feb 1, 2021 | Resignation of one Director 24240... | ||
| Registry | Feb 1, 2021 | Resignation of one Director | ||
| Financials | Nov 24, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 1, 2020 | Appointment of a woman | ||
| Registry | Nov 1, 2020 | Resignation of a woman | ||
| Registry | Sep 7, 2020 | Appointment of a man as Director | ||
| Registry | Sep 7, 2020 | Resignation of one Director | ||
| Registry | Mar 6, 2020 | Feb 17, 2020 | Appointment of a man as Director | |
| Registry | Feb 14, 2020 | Resignation of one Director | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 27, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 25, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 13, 2019 | Appointment of a woman | ||
| Registry | Sep 13, 2019 | Resignation of a woman | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 25, 2018 | Mergers and splits | | |
| Registry | Nov 5, 2018 | Mergers and splits 24240... | | |
| Financials | Oct 25, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 1, 2018 | Appointment of a woman | ||
| Registry | Oct 1, 2018 | Resignation of one Director | ||
| Registry | Sep 1, 2018 | Appointment of a man as Director | ||
| Registry | Sep 1, 2018 | Resignation of a woman | ||
| Registry | Jul 4, 2018 | Mergers and splits | | |
| Registry | Jun 1, 2018 | Appointment of a man as Director | ||
| Registry | Jun 1, 2018 | Resignation of one Director | ||
| Registry | May 28, 2018 | Mergers and splits | | |
| Registry | Mar 16, 2018 | Appointment of a woman | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 23, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 1, 2017 | Resignation of one Director | ||
| Registry | Feb 1, 2017 | Resignation of a woman | ||
| Registry | Jan 30, 2017 | Appointment of a man as Director | ||
| Financials | Oct 25, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 10, 2015 | Resignation of a woman | ||
| Registry | Dec 1, 2015 | Appointment of a woman | ||
| Financials | Oct 30, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 21, 2015 | Appointment of a man as Director | ||
| Registry | Jul 21, 2015 | Resignation of one Director | ||
| Registry | Jul 3, 2015 | Mergers and splits | | |
| Registry | Jun 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2015 | Amended statutes | ||
| Registry | May 26, 2015 | Mergers and splits | | |
| Registry | Aug 1, 2014 | Resignation of one Director | ||
| Registry | Jul 1, 2014 | Two appointments: a woman and a man | ||
| Registry | Jul 1, 2014 | Resignation of one Director | ||
| Registry | Jul 31, 2013 | Jul 19, 2013 | Appointment of a man as Director | |
| Registry | Jul 31, 2013 | Jul 19, 2013 | Appointment of a woman | |
| Registry | Jul 31, 2013 | Jul 15, 2013 | Resignation of a woman | |
| Registry | Jul 12, 2013 | Resignation of one Director | ||
| Registry | Feb 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 24, 2013 | Appointment of a man as Director | ||
| Registry | Dec 19, 2012 | Dec 10, 2012 | Appointment of a man as Director 24240... | |
| Registry | Dec 11, 2012 | Resignation of a woman | ||
| Financials | Nov 14, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 14, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 13, 2012 | Other filings | | |
| Registry | Feb 29, 2012 | Resignation of one Director | ||
| Registry | Dec 1, 2011 | Appointment of a man as Director | ||
| Registry | Dec 1, 2011 | Resignation of one Director | ||
| Financials | Nov 7, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 3, 2011 | Other filings | | |
| Registry | Oct 18, 2011 | Appointment of a man as Director | ||
| Registry | Oct 11, 2011 | Resignation of one Director | ||
| Registry | Sep 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2011 | Resignation of one Director | ||
| Registry | May 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2011 | Appointment of a person as Director | ||
| Registry | Apr 1, 2011 | Appointment of a man as Director | ||
| Registry | Apr 1, 2011 | Resignation of one Director | ||
| Registry | Feb 14, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 13, 2010 | Appointment of a man as Director | ||
| Registry | Oct 11, 2010 | Resignation of one Director | ||
| Registry | Oct 1, 2010 | Two appointments: 2 women,: 2 women | ||
| Registry | Oct 1, 2010 | Resignation of one Director | ||
| Financials | Sep 29, 2010 | Filing of statement of subsidiary company 2010 |
