Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27191903 |
| Universal Entity Code | 2345-9590-5130-8042 |
| Record last updated | Thursday, December 12, 2024 2:13:25 AM UTC |
| Official Address | Kajuitweg Gemeente Amsterdam There are 2 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1041AR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2022 | Aug 22, 2022 | Resignation of one Director | |
| Registry | Jun 3, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 9, 2021 | Jun 1, 2021 | Resignation of a woman | |
| Registry | Jul 12, 2021 | May 21, 2021 | Two appointments: 2 men | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 11, 2017 | Sep 25, 2017 | Appointment of a woman | |
| Registry | Oct 11, 2017 | Sep 25, 2017 | Resignation of a woman | |
| Financials | Mar 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 7, 2016 | Dec 1, 2015 | Appointment of a woman | |
| Registry | Jan 7, 2016 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Nov 17, 2015 | Filing of financial statement 2012 | ||
| Registry | Oct 19, 2015 | Oct 1, 2015 | Two appointments: 2 men | |
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 15, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Financials | Oct 8, 2010 | Filing of financial statement 2006 | ||
| Registry | Aug 4, 2009 | Jun 15, 2009 | Appointment of a man as Director | |
| Registry | Aug 4, 2009 | Jun 15, 2009 | Appointment of a man as Director 27191... | |
| Registry | Aug 4, 2009 | Jul 3, 2009 | Resignation of one Director | |
| Financials | Nov 28, 2006 | Filing of financial statement 2004 | ||
| Registry | Nov 27, 2006 | Aug 16, 2006 | Resignation of one Director | |
| Registry | Nov 27, 2006 | Aug 16, 2006 | Resignation of one Director 27191... |
