Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 33263841 |
| Universal Entity Code | 0683-6211-7974-3244 |
| Record last updated | Wednesday, January 8, 2025 7:43:21 AM UTC |
| Official Address | Stroombaan 14 Amstelveen There are 105 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181VX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 2, 2023 | Dec 28, 2022 | Filing of consolidated financial statement datum deponering: 28-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 3, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Jan 5, 2022 | Dec 28, 2021 | Filing of consolidated financial statement datum deponering: 28-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 16, 2021 | Dec 6, 2021 | Appointment of a man as Director | |
| Registry | Dec 16, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Dec 2, 2020 | Filing of consolidated financial statement datum deponering: 02-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 22, 2020 | Oct 4, 2019 | Appointment of a man as Director | |
| Registry | Jan 22, 2020 | Oct 4, 2019 | Resignation of one Director | |
| Financials | Aug 9, 2019 | Filing of consolidated financial statement datum deponering: 25-07-2019 datum deponering: 25-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 26, 2018 | Aug 1, 2018 | Resignation of 2 people: one Director | |
| Registry | Sep 26, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Registry | Sep 24, 2018 | Aug 1, 2018 | Appointment of a woman | |
| Financials | Jul 9, 2018 | Jun 29, 2018 | Filing of consolidated financial statement datum deponering: 29-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 13, 2016 | Jun 9, 2016 | Filing of consolidated financial statement datum deponering: 09-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 8, 2015 | Jun 2, 2015 | Filing of consolidated financial statement datum deponering: 02-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 29, 2014 | Jun 19, 2014 | Appointment of a person as Director | |
| Registry | Jul 29, 2014 | Jun 19, 2014 | Resignation of one Director | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Other filings | |
| Financials | Mar 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 18, 2013 | Dec 13, 2013 | Other filings | |
| Registry | Nov 15, 2013 | Nov 5, 2013 | Resignation of one Director | |
| Registry | Nov 15, 2013 | Nov 5, 2013 | Appointment of a man as Director | |
| Registry | Jun 19, 2013 | May 23, 2013 | Resignation of 2 people: one Director | |
| Registry | May 31, 2013 | May 29, 2013 | Other filings | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 28, 2013 | Jan 21, 2013 | Appointment of a man as Director | |
| Registry | Feb 28, 2013 | Jan 21, 2013 | Resignation of one Director | |
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | May 31, 2012 | May 30, 2012 | Other filings | |
| Registry | Jul 11, 2011 | Jul 4, 2011 | Other filings 33263... | |
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 8, 2010 | Filing of financial statement 2009 | ||
| Registry | May 11, 2010 | May 1, 2010 | Appointment of a woman | |
| Registry | May 11, 2010 | May 1, 2010 | Resignation of one Director | |
| Registry | Oct 2, 2009 | Sep 22, 2009 | Other filings | |
| Financials | Sep 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 10, 2008 | Jul 1, 2008 | Other filings | |
| Registry | Dec 13, 2007 | Dec 7, 2007 | Other filings 33263... | |
| Registry | Oct 9, 2006 | Mergers and splits | | |
| Registry | Aug 2, 2006 | Aug 1, 2006 | Other filings | |
| Registry | Jul 20, 2006 | Mergers and splits | | |
| Financials | Jul 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 13, 2006 | Jul 4, 2006 | Appointment of a man as Director |
