Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24313237 |
| Universal Entity Code | 2949-5206-7074-7333 |
| Record last updated | Monday, February 17, 2025 7:50:44 PM UTC |
| Official Address | Zuidplein 36 Gemeente Amsterdam There are 327 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Appointment of a woman | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of one Director | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 28, 2022 | Nov 22, 2022 | Appointment of a man as Director | |
| Registry | Sep 15, 2022 | Sep 1, 2022 | Appointment of a person as Director | |
| Registry | Sep 15, 2022 | Sep 1, 2022 | Resignation of a woman | |
| Registry | Jul 26, 2022 | Jun 30, 2022 | Resignation of a person | |
| Registry | Jul 26, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 13, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 13, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Apr 12, 2021 | Mar 16, 2021 | Appointment of a woman | |
| Registry | Apr 12, 2021 | Mar 16, 2021 | Resignation of a woman | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 6, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 6, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Feb 7, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 7, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 11, 2018 | Jun 4, 2018 | Appointment of a man as Director | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 4, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 4, 2016 | Mar 1, 2016 | Appointment of a man as Director 24313... | |
| Registry | Mar 4, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Registry | Mar 4, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Mar 4, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Financials | Nov 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 16, 2015 | Oct 8, 2015 | Appointment of a woman | |
| Registry | Oct 16, 2015 | Oct 8, 2015 | Resignation of a woman | |
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 3, 2014 | Mar 24, 2014 | Appointment of a person as Director | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Appointment of a man as Director | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Resignation of one Director | |
| Registry | Apr 3, 2014 | Feb 28, 2014 | Resignation of one Director 24313... | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Resignation of a woman | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Resignation of one Trustee | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Resignation of one Trustee 24313... | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Resignation of one Trustee | |
| Registry | Apr 2, 2014 | Two appointments: 2 men | ||
| Registry | Apr 1, 2014 | Headquarters change | | |
| Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 5, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 5, 2012 | Jul 1, 2012 | Resignation of a woman | |
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Registry | Jan 11, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2011 | Jan 1, 2011 | Appointment of a man as Trustee 24313... | |
| Registry | Jan 5, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Registry | Dec 17, 2010 | Headquarters change | | |
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 7, 2008 | Filing of financial statement 2007 | ||
| Registry | May 28, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | May 28, 2008 | May 1, 2008 | Appointment of a woman | |
| Registry | Mar 7, 2008 | Feb 11, 2008 | Two appointments: a man and a woman | |
| Financials | Nov 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 2, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 2, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Jan 12, 2007 | Oct 1, 2006 | Resignation of one Director 24313... | |
| Registry | Nov 24, 2006 | Nov 1, 2006 | Appointment of a man as Director | |
| Financials | Sep 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 20, 2006 | Mar 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 20, 2006 | Feb 28, 2006 | Resignation of one Director |
