Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30132762 |
| Universal Entity Code | 6164-2465-5858-0148 |
| Record last updated | Saturday, January 11, 2025 10:24:42 AM UTC |
| Official Address | Burgemeester Rijnderslaan, 30 Amstelveen There are 28 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1185MC |
| Website | http://nl.atos.net |
| Sector | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 14, 2023 | Aug 8, 2023 | Appointment of a woman | |
| Registry | Sep 14, 2023 | Aug 8, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 14, 2023 | Aug 8, 2023 | Appointment of a woman | |
| Registry | Sep 14, 2023 | Aug 8, 2023 | Resignation of one Commissioner | |
| Registry | Sep 5, 2023 | Aug 24, 2023 | Resignation of one Trustee | |
| Financials | Aug 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 4, 2023 | Change of name | | |
| Registry | May 31, 2023 | May 18, 2023 | Appointment of a woman | |
| Registry | May 31, 2023 | May 18, 2023 | Resignation of one Director | |
| Registry | May 31, 2023 | May 18, 2023 | Resignation of one Director 30132... | |
| Registry | May 4, 2023 | Mergers and splits | | |
| Registry | May 3, 2023 | Appointment of a man as Director | | |
| Registry | Mar 24, 2023 | Mergers and splits | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 14, 2022 | Mar 31, 2022 | Resignation of one Commissioner | |
| Registry | Apr 14, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 6, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 6, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 4, 2018 | Mergers and splits | | |
| Registry | May 28, 2018 | Mergers and splits 30132... | | |
| Registry | Apr 17, 2018 | Apr 16, 2018 | Resignation of a woman | |
| Registry | Mar 16, 2018 | Mar 14, 2018 | Appointment of a man as Director | |
| Registry | Jan 1, 2018 | Dec 28, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 1, 2018 | Apr 3, 2017 | Resignation of one Commissioner | |
| Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 30132... | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Nov 3, 2015 | Mergers and splits | | |
| Registry | Nov 2, 2015 | Headquarters change | ||
| Registry | Sep 29, 2015 | Mergers and splits | | |
| Registry | Sep 24, 2015 | Mergers and splits 30132... | | |
| Registry | Aug 5, 2015 | Mergers and splits | | |
| Registry | Jun 29, 2015 | Mergers and splits 30132... | | |
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Aug 31, 2011 | Resignation of one Commissioner | |
| Registry | Sep 27, 2011 | Sep 19, 2011 | Appointment of a woman | |
| Registry | Sep 27, 2011 | Sep 19, 2011 | Resignation of one Trustee | |
| Registry | Jul 4, 2011 | Change of name | | |
| Financials | Apr 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 4, 2010 | Sep 19, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2010 | Sep 19, 2010 | Resignation of one Trustee | |
| Financials | Sep 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 7, 2009 | Sep 1, 2009 | Appointment of a man as Commissioner | |
| Financials | Sep 3, 2009 | Filing of financial statement 2008 | ||
| Registry | May 28, 2009 | Apr 8, 2009 | Appointment of a man as Commissioner | |
| Registry | May 28, 2009 | Apr 9, 2009 | Resignation of one Commissioner | |
| Registry | Aug 12, 2008 | Mergers and splits | | |
| Registry | Aug 11, 2008 | Resignation of one Commissioner | | |
| Registry | Jun 26, 2008 | Mergers and splits | | |
| Financials | Jun 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 7, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 7, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Nov 17, 2006 | Nov 16, 2006 | Resignation of one Director 30132... | |
| Registry | Nov 16, 2006 | Nov 15, 2006 | Appointment of a man as Director | |
| Registry | Aug 9, 2006 | Mergers and splits | | |
| Registry | Jun 28, 2006 | Mergers and splits 30132... | | |
| Financials | Jun 26, 2006 | Filing of financial statement 2005 |
