Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Naamloze Vennootschap, ACTIVE |
| Company number | 50919679 |
| Universal Entity Code | 7263-1946-1691-3278 |
| Record last updated | Monday, December 9, 2024 2:09:34 PM UTC |
| Official Address | Prof. W.H. Keesomlaan Amstelveen There are 76 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183DJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 15, 2023 | Amended statutes | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 19, 2022 | Sep 15, 2022 | Filing of consolidated financial statement datum deponering: 15-09-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 9, 2021 | Jul 22, 2021 | Filing of consolidated financial statement datum deponering: 22-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 6, 2021 | Filing of financial statement 2018 | | |
| Financials | Aug 11, 2020 | Filing of financial statement 2017 | | |
| Financials | Feb 19, 2020 | Filing of financial statement 2016 | | |
| Registry | Aug 7, 2019 | Apr 23, 2019 | Other filings | |
| Registry | Nov 2, 2017 | Oct 30, 2017 | Resignation of one Trustee | |
| Registry | Nov 2, 2017 | Oct 30, 2017 | Resignation of one Trustee 50919... | |
| Registry | Nov 2, 2017 | Oct 30, 2017 | Resignation of one Trustee | |
| Registry | Nov 2, 2017 | Oct 30, 2017 | Resignation of one Trustee 50919... | |
| Registry | Nov 2, 2017 | Oct 30, 2017 | Resignation of one Trustee | |
| Registry | Oct 30, 2017 | Oct 25, 2017 | Resignation of one Trustee 50919... | |
| Registry | Oct 30, 2017 | Oct 25, 2017 | Resignation of one Trustee | |
| Registry | Aug 8, 2017 | May 4, 2017 | Resignation of one Commissioner | |
| Financials | Nov 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 16, 2016 | Feb 15, 2016 | Other filings | |
| Registry | Mar 14, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Financials | Oct 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 10, 2015 | Feb 25, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 10, 2015 | Feb 25, 2015 | Resignation of one Commissioner | |
| Registry | Jan 23, 2015 | Jan 20, 2015 | Resignation of one Trustee | |
| Registry | Jan 23, 2015 | Jan 20, 2015 | Resignation of one Trustee 50919... | |
| Registry | Oct 31, 2014 | May 19, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 17, 2013 | Amended statutes | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 24, 2013 | Jan 22, 2013 | Resignation of a woman | |
| Registry | Oct 25, 2012 | Sep 19, 2012 | Appointment of a woman | |
| Registry | Jul 11, 2012 | Jun 13, 2012 | Appointment of a man as Trustee | |
| Registry | May 31, 2012 | May 16, 2012 | Resignation of one Trustee | |
| Registry | Oct 26, 2011 | Amended statutes | ||
| Registry | Oct 5, 2011 | Mergers and splits | | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Appointment of a man as Trustee 50919... | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Appointment of a man as Trustee 50919... | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Appointment of a person as Trustee | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Appointment of a man as Trustee 50919... | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2011 | Mergers and splits | | |
| Registry | Nov 29, 2010 | Mergers and splits 50919... | | |
| Registry | Nov 26, 2010 | Nov 18, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 26, 2010 | Nov 18, 2010 | Appointment of a man as Commissioner 50919... | |
| Registry | Sep 28, 2010 | Appointment of a man as Director | | |
| Registry | Sep 28, 2010 | Appointment of a man as Director 50919... | ||
| Registry | Sep 28, 2010 | Incorporation of company |
