Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24321542 |
| Universal Entity Code | 0762-5015-6286-0403 |
| Record last updated | Friday, February 7, 2025 4:23:52 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Mergers and splits | | |
| Registry | Nov 2, 2023 | Mergers and splits 24321... | | |
| Registry | Oct 24, 2023 | Mergers and splits | | |
| Registry | Sep 18, 2023 | Aug 28, 2023 | Appointment of a man as Director | |
| Registry | Sep 18, 2023 | Aug 28, 2023 | Resignation of a woman | |
| Financials | Jun 5, 2023 | May 30, 2023 | Filing of consolidated financial statement datum deponering: 30-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 22, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 6, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2023 | Modification of subscribed and paid-up capital 24321... | ||
| Registry | Mar 1, 2023 | Feb 8, 2023 | Resignation of one Director | |
| Registry | Feb 24, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 10, 2022 | Jun 8, 2022 | Other filings | |
| Registry | Jun 3, 2022 | May 23, 2022 | Resignation of one Director | |
| Registry | Jun 3, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 12, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 12, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Sep 29, 2020 | Sep 21, 2020 | Filing of consolidated financial statement datum deponering: 21-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 7, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 7, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Dec 14, 2018 | Nov 30, 2018 | Filing of consolidated financial statement datum deponering: 30-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 10, 2017 | Nov 9, 2017 | Filing of consolidated financial statement datum deponering: 09-11-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 28, 2016 | Nov 24, 2016 | Filing of consolidated financial statement datum deponering: 24-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 23, 2015 | Nov 20, 2015 | Filing of consolidated financial statement .. datum deponering: 20-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 12, 2014 | Sep 4, 2014 | Appointment of a man as Director | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Appointment of a man as Director 24321... | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Resignation of one Director | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Resignation of one Director 24321... | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 11, 2014 | Appointment of a person as Director | ||
| Registry | Sep 4, 2014 | Headquarters change | | |
| Financials | Jul 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 8, 2013 | Jan 28, 2013 | Other filings | |
| Registry | Aug 2, 2011 | Jul 29, 2011 | Other filings 24321... | |
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2010 | Other filings | | |
| Financials | May 7, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 30, 2008 | Jul 7, 2008 | Appointment of a man as Director | |
| Registry | Jul 30, 2008 | Jul 7, 2008 | Resignation of one Director | |
| Financials | Dec 31, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 22, 2007 | Mar 31, 2007 | Appointment of a man as Director | |
| Financials | Feb 22, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 20, 2007 | Apr 30, 2006 | Resignation of one Director | |
| Financials | Apr 14, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 27, 2006 | Change of name | |
