Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24158913 |
| Universal Entity Code | 3079-2457-7667-8336 |
| Record last updated | Tuesday, December 24, 2024 12:02:38 PM UTC |
| Official Address | Herengracht 540 Gemeente Amsterdam There are 1,129 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 6, 2023 | Oct 3, 2023 | Filing of consolidated financial statement datum deponering: 03-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 13, 2022 | Oct 11, 2022 | Filing of consolidated financial statement datum deponering: 11-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 5, 2021 | Nov 3, 2021 | Filing of consolidated financial statement datum deponering: 03-11-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 5, 2021 | Aug 25, 2021 | Resignation of a woman | |
| Registry | Sep 2, 2021 | Aug 20, 2021 | Appointment of a woman | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Appointment of a woman 24158... | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 13, 2019 | Sep 10, 2019 | Filing of consolidated financial statement datum deponering: 10-09-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 22, 2019 | Mar 1, 2019 | Appointment of a person as Director | |
| Registry | Mar 22, 2019 | Feb 28, 2019 | Resignation of one Director | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 21, 2019 | Jul 24, 2018 | Filing of consolidated financial statement datum deponering: 24-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2017 | Nov 8, 2017 | Filing of consolidated financial statement datum deponering: 08-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 20, 2015 | Jul 16, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 17, 2015 | Change of power-of-attorney of director 24158... | ||
| Registry | Jul 16, 2015 | Amended statutes | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2014 | Amended statutes | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 6, 2010 | Filing of financial statement 2003 | ||
| Financials | Apr 8, 2010 | Filing of financial statement 2008 | ||
| Financials | May 22, 2009 | Filing of financial statement 2007 | ||
| Registry | May 14, 2009 | Mar 27, 2009 | Resignation of a woman | |
| Financials | Mar 21, 2008 | Filing of financial statement 2006 |
