Extended Company Report with Annual Accounts |
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Company type | Besloten Vennootschap, ACTIVE |
Company number | 33065401 |
Universal Entity Code | 2462-0446-7754-3722 |
Record last updated | Monday, April 28, 2025 9:38:13 AM UTC |
Official Address | Van Heuven Goedhartlaan Amstelveen There are 157 companies registered at this street |
Locality | Amstelveen |
Region | Gemeente Amstelveen, Provincie Noord-Holland |
Postal Code | 1181LE |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | May 2, 2022 | Filing of financial statement 2020 | ||
Registry | Mar 28, 2022 | Mar 25, 2022 | Other filings | |
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Dec 8, 2021 | Dec 1, 2021 | Resignation of one Director | |
Registry | Sep 20, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
Registry | Jul 9, 2021 | Amended statutes | ||
Financials | Jun 30, 2021 | Filing of financial statement 2019 | ||
Financials | Jun 30, 2021 | Filing of financial statement 2020 | ||
Financials | Jan 18, 2021 | Jan 7, 2021 | Filing of consolidated financial statement datum deponering: 07-01-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 16, 2020 | Nov 1, 2020 | Resignation of one Director | |
Financials | Oct 15, 2020 | Filing of financial statement 2015 | ||
Financials | Oct 15, 2020 | Filing of financial statement 2016 | ||
Financials | May 27, 2020 | Apr 22, 2020 | Filing of consolidated financial statement datum deponering: 22-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 1, 2019 | Mergers and splits | ||
Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
Registry | Sep 23, 2019 | Mergers and splits | ||
Financials | Mar 26, 2019 | Mar 25, 2019 | Filing of consolidated financial statement .. datum deponering: 25-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | May 15, 2018 | May 2, 2018 | Filing of consolidated financial statement datum deponering: 02-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 8, 2018 | Mergers and splits | ||
Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
Registry | Dec 25, 2017 | Mergers and splits | ||
Financials | Apr 19, 2017 | Apr 14, 2017 | Filing of consolidated financial statement datum deponering: 14-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Apr 27, 2016 | Filing of financial statement 2013 | ||
Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
Registry | Dec 14, 2015 | Oct 31, 2015 | Resignation of one Director | |
Registry | Sep 8, 2015 | Sep 1, 2015 | Resignation of one Director 33065... | |
Registry | Aug 28, 2015 | Mergers and splits | ||
Registry | Aug 27, 2015 | Appointment of a man as Director | ||
Registry | Jul 24, 2015 | Mergers and splits | ||
Registry | Sep 19, 2014 | Sep 17, 2014 | Other filings | |
Registry | Jun 25, 2014 | Mergers and splits | ||
Registry | Apr 30, 2014 | Mergers and splits 33065... | ||
Financials | Apr 9, 2014 | Filing of financial statement 2012 | ||
Financials | Apr 9, 2014 | Filing of financial statement 2013 | ||
Financials | Nov 11, 2013 | Filing of financial statement 2011 | ||
Financials | Nov 11, 2013 | Filing of financial statement 2012 | ||
Registry | Dec 19, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
Registry | Dec 19, 2012 | Nov 1, 2012 | Resignation of one Director | |
Financials | Dec 4, 2012 | Filing of financial statement 2010 | ||
Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
Financials | Jun 27, 2011 | Filing of financial statement 2009 | ||
Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
Financials | Apr 8, 2010 | Filing of financial statement 2009 | ||
Financials | Sep 14, 2009 | Special situation of financial statement | ||
Registry | Jul 20, 2009 | Mergers and splits | ||
Financials | Jun 10, 2009 | Filing of statement of subsidiary company 2009 | ||
Registry | Jun 9, 2009 | Mergers and splits | ||
Financials | Jun 2, 2009 | Filing of statement of subsidiary company 2007 | ||
Financials | Dec 15, 2008 | Filing of statement of subsidiary company 2006 | ||
Financials | Oct 28, 2008 | Filing of statement of subsidiary company 2003 | ||
Registry | Jul 26, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
Registry | Nov 10, 2006 | Nov 1, 2006 | Resignation of one Director |