Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Venezuela |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 24321691 |
| Universal Entity Code | 4227-8784-4951-5325 |
| Record last updated | Friday, February 28, 2025 12:07:08 PM UTC |
| Official Address | Zuidplein 126 Gemeente Amsterdam There are 329 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 | Jun 20, 2023 | Jun 8, 2023 | Filing of consolidated financial statement datum deponering: 08-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 30, 2022 | Dec 14, 2022 | Appointment of a man as Director | |
| Financials | Dec 21, 2022 | Dec 19, 2022 | Filing of consolidated financial statement datum deponering: 19-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 24, 2022 | Apr 29, 2022 | Resignation of a woman | |
| Registry | May 24, 2022 | Apr 29, 2022 | Appointment of a woman | |
| Financials | Jan 6, 2022 | Dec 31, 2021 | Filing of consolidated financial statement datum deponering: 31-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 25, 2021 | Oct 15, 2021 | Appointment of a woman | |
| Financials | Aug 26, 2021 | Filing of financial statement 2016 | | |
| Financials | Aug 19, 2021 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 22, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Resignation of one Director | |
| Registry | Jul 10, 2020 | Jun 11, 2020 | Appointment of a man as Director | |
| Registry | Jul 10, 2020 | Jun 11, 2020 | Resignation of one Director | |
| Registry | Mar 13, 2020 | Feb 17, 2020 | Appointment of a man as Director | |
| Registry | Mar 13, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Mar 13, 2020 | Dec 31, 2019 | Resignation of one Director 24321... | |
| Financials | Feb 6, 2020 | Dec 31, 2019 | Filing of consolidated financial statement datum deponering: 31-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2019 | Filing of consolidated financial statement datum deponering: 28-12-2018 datum deponering: 28-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 8, 2018 | May 22, 2018 | Appointment of a man as Director | |
| Registry | Jun 8, 2018 | May 22, 2018 | Appointment of a man as Director 24321... | |
| Registry | Jun 8, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Jan 15, 2018 | Nov 17, 2017 | Resignation of one Director 24321... | |
| Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2014 | ||
| Registry | Mar 25, 2016 | Mar 23, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2016 | Mar 23, 2016 | Change of power-of-attorney of director 24321... | |
| Registry | Mar 25, 2016 | Mar 23, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2016 | Mar 23, 2016 | Change of power-of-attorney of director 24321... | |
| Registry | Mar 25, 2016 | Mar 23, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 24, 2016 | Change of power-of-attorney of director 24321... | ||
| Registry | Mar 23, 2016 | Headquarters change | | |
| Registry | Mar 3, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2016 | Feb 8, 2016 | Resignation of one Director | |
| Registry | Jun 19, 2015 | Jun 1, 2015 | Resignation of one Director 24321... | |
| Registry | Jun 19, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jun 19, 2015 | Jun 1, 2015 | Resignation of one Director 24321... | |
| Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2014 | Dec 22, 2014 | Filing of consolidated financial statement datum deponering: 22-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 25, 2014 | Jan 31, 2014 | Other filings | |
| Registry | Sep 3, 2013 | Apr 29, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Apr 29, 2013 | Resignation of one Director | |
| Registry | Feb 26, 2013 | Feb 21, 2013 | Other filings | |
| Financials | Feb 26, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 23, 2013 | Jan 16, 2013 | Appointment of a man as Director | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Resignation of one Director | |
| Financials | Jul 12, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 20, 2012 | Mar 12, 2012 | Appointment of a man as Director | |
| Registry | Mar 20, 2012 | Mar 12, 2012 | Appointment of a man as Director 24321... | |
| Registry | Feb 9, 2012 | Feb 3, 2012 | Resignation of a woman | |
| Financials | May 30, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 17, 2010 | Nov 11, 2010 | Appointment of a woman | |
| Registry | Nov 10, 2010 | Nov 4, 2010 | Resignation of one Director | |
| Registry | Jan 19, 2010 | Jan 4, 2010 | Other filings | |
| Financials | Dec 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 14, 2009 | Dec 4, 2009 | Resignation of one Trustee | |
| Registry | Sep 14, 2009 | Sep 9, 2009 | Other filings | |
| Registry | Jul 29, 2009 | Jul 16, 2009 | Two appointments: 2 men | |
| Financials | Mar 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 15, 2008 | Jul 31, 2008 | Two appointments: 2 men | |
| Registry | Sep 15, 2008 | Jul 31, 2008 | Appointment of a man as Director | |
| Registry | Apr 23, 2008 | Mergers and splits | | |
| Registry | Feb 1, 2008 | Mergers and splits 24321... | | |
| Financials | Dec 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 18, 2007 | Oct 15, 2007 | Resignation of a woman | |
| Registry | Aug 31, 2007 | Aug 14, 2007 | Appointment of a woman | |
| Registry | May 9, 2007 | May 2, 2007 | Resignation of one Director | |
| Registry | Dec 27, 2006 | Dec 18, 2006 | Appointment of a man as Trustee | |
| Registry | Dec 27, 2006 | Mergers and splits | | |
| Registry | Oct 27, 2006 | Mergers and splits 24321... | | |
| Registry | Oct 24, 2006 | Oct 19, 2006 | Resignation of one Director | |
| Registry | Oct 2, 2006 | Sep 25, 2006 | Resignation of one Director 24321... | |
| Financials | Jul 20, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 27, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 16, 2006 | Dec 29, 2005 | Appointment of a person as Director | |
| Registry | Jan 16, 2006 | Dec 29, 2005 | Change of power-of-attorney of director | |
| Registry | Jan 16, 2006 | Dec 29, 2005 | Appointment of a man as Director | |
| Registry | Jan 16, 2006 | Dec 29, 2005 | Change of power-of-attorney of director | |
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