Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 27136941 |
| Universal Entity Code | 8890-2340-0012-1616 |
| Record last updated | Wednesday, January 1, 2025 5:52:06 AM UTC |
| Official Address | Hogehilweg, 12 Gemeente Amsterdam There are 120 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 29, 2021 | Dec 16, 2021 | Resignation of one Director | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 16, 2020 | Sep 1, 2020 | Two appointments: a woman and a man | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Registry | May 16, 2018 | May 14, 2018 | Change of power-of-attorney of director | |
| Registry | May 16, 2018 | May 14, 2018 | Change of power-of-attorney of director 27136... | |
| Registry | May 16, 2018 | May 14, 2018 | Amended statutes | |
| Registry | May 15, 2018 | Change of power-of-attorney of director | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 19, 2017 | Mergers and splits | | |
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2016 | Dec 23, 2016 | Filing of consolidated financial statement datum deponering: 23-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 30, 2016 | Mergers and splits | | |
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 18, 2015 | Dec 1, 2014 | Two appointments: 2 men | |
| Registry | Mar 2, 2015 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Mar 2, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 19, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 20, 2010 | Change of name | ||
| Registry | Jul 28, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Financials | Jul 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 14, 2009 | Dec 10, 2009 | Resignation of one Director | |
| Financials | Aug 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 25, 2008 | Other filings | | |
| Registry | Jul 9, 2007 | Jul 4, 2007 | Other filings 27136... | |
| Financials | Jul 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 15, 2007 | Modification of paid-up capital | ||
| Registry | Mar 8, 2007 | Amended statutes | ||
| Financials | May 30, 2006 | Filing of financial statement 2005 | ||
| Registry | May 30, 2006 | May 26, 2006 | Other filings | |
| Registry | Mar 27, 2006 | Mar 21, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 27, 2006 | Mar 21, 2006 | Change of power-of-attorney of director 27136... | |
| Registry | Mar 27, 2006 | Mar 21, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2006 | Amended statutes | ||
| Registry | Feb 3, 2006 | Dec 28, 2005 | Appointment of a man as Director | |
| Registry | Feb 3, 2006 | Dec 28, 2005 | Appointment of a man as Director 27136... | |
| Registry | Feb 3, 2006 | Dec 28, 2005 | Change of power-of-attorney of director | |
