Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34369828 |
| Global Intermediary ID | YQ97U0.99999.SL.528 |
| Universal Entity Code | 5390-5698-0406-4682 |
| Record last updated | Friday, November 22, 2024 8:47:22 PM UTC |
| Official Address | Laan Van Kronenburg, 14 Amstelveen There are 67 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183AS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 15, 2023 | Dec 31, 2015 | Resignation of a woman | |
| Registry | May 2, 2023 | Apr 30, 2023 | Resignation of a woman 34369... | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 10, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 3, 2014 | Aug 28, 2014 | Appointment of a person as Director | |
| Registry | Nov 3, 2014 | Aug 1, 2014 | Resignation of one Commissioner | |
| Registry | Nov 3, 2014 | Aug 29, 2014 | Resignation of one Director | |
| Financials | Sep 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 21, 2014 | Jun 19, 2013 | Resignation of 2 people: a woman and a man | |
| Registry | Jan 21, 2014 | Dec 10, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2014 | Dec 10, 2013 | Appointment of a woman | |
| Registry | Jan 21, 2014 | Dec 10, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2014 | Dec 10, 2013 | Resignation of one Trustee | |
| Registry | Jan 21, 2014 | Dec 10, 2013 | Resignation of one Trustee 34369... | |
| Registry | Jan 21, 2014 | Dec 10, 2013 | Resignation of one Trustee | |
| Registry | Jul 23, 2013 | Jun 19, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 23, 2013 | Jul 12, 2012 | Appointment of a woman | |
| Registry | Jul 23, 2013 | Jun 19, 2013 | Resignation of one Commissioner | |
| Registry | Jul 23, 2013 | Jul 7, 2011 | Resignation of one Commissioner 34369... | |
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 27, 2011 | Dec 20, 2010 | Resignation of a woman | |
| Registry | Jan 27, 2011 | Dec 20, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2011 | Dec 20, 2010 | Appointment of a man as Trustee 34369... | |
| Registry | Jan 27, 2011 | Dec 20, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Feb 15, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2009 | Dec 15, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 16, 2009 | Appointment of a man as Commissioner 34369... | ||
| Registry | Dec 16, 2009 | Appointment of a man as Commissioner | ||
| Registry | Dec 16, 2009 | Appointment of a man as Commissioner 34369... | ||
| Registry | Dec 16, 2009 | Appointment of a person as Director | ||
| Registry | Dec 16, 2009 | Incorporation of company |
