Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39080903 |
| Universal Entity Code | 4808-0797-7783-1795 |
| Record last updated | Saturday, December 21, 2024 5:05:43 PM UTC |
| Official Address | Keizersgracht 482 Gemeente Amsterdam There are 993 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017EG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 21, 2022 | Nov 30, 2022 | Amended statutes | |
| Registry | Dec 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2022 | Mergers and splits | | |
| Registry | Sep 24, 2021 | Mergers and splits 39080... | | |
| Registry | Mar 25, 2021 | Mar 8, 2021 | Resignation of one Director | |
| Registry | Mar 25, 2021 | Mar 8, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 26, 2020 | Filing of financial statement 2017 | | |
| Financials | Aug 26, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 24, 2020 | Mergers and splits | | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2016 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 5, 2019 | Filing of financial statement 2017 39080... | | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Appointment of a woman | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Amended statutes | |
| Registry | Jul 6, 2018 | Appointment of a person as Director | ||
| Registry | May 28, 2018 | May 25, 2018 | Appointment of a person as Director 39080... | |
| Registry | May 28, 2018 | May 25, 2018 | Resignation of one Director | |
| Registry | May 28, 2018 | May 25, 2018 | Appointment of a man as Trustee | |
| Financials | Apr 23, 2018 | Filing of financial statement 2015 | ||
| Financials | Apr 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2016 39080... | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 7, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 34285... | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2012 | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2012 34285... | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 13, 2013 | Filing of financial statement 2012 | ||
| Financials | May 27, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 7, 2012 | Nov 30, 2012 | Appointment of a person as Director | |
| Registry | Dec 7, 2012 | Nov 30, 2012 | Resignation of one Director | |
| Registry | Dec 7, 2012 | Nov 30, 2012 | Change of name, headquarters and legal form | |
| Registry | Dec 6, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Registry | May 21, 2012 | May 1, 2012 | Appointment of a person as Director | |
| Registry | May 21, 2012 | Jan 1, 2012 | Resignation of a woman | |
| Registry | May 21, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 11, 2011 | Mar 10, 2011 | Change of name, headquarters and legal form | |
| Registry | Mar 7, 2011 | Feb 18, 2011 | Appointment of a woman | |
| Registry | Mar 7, 2011 | Feb 18, 2011 | Appointment of a man as Director | |
| Registry | Mar 7, 2011 | Feb 18, 2011 | Resignation of one Director | |
| Registry | Mar 7, 2011 | Feb 18, 2011 | Resignation of one Director 39080... | |
| Registry | Mar 7, 2011 | Feb 18, 2011 | Resignation of one Director | |
| Registry | Mar 7, 2011 | Feb 18, 2011 | Resignation of one Director 39080... | |
| Registry | Mar 7, 2011 | Feb 18, 2011 | Resignation of one Director | |
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 31, 2007 | Appointment of a man as Director | ||
| Registry | Dec 31, 2007 | Incorporation of company |
