Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27175028 |
| Universal Entity Code | 5685-1075-4741-0625 |
| Record last updated | Monday, April 7, 2025 3:56:02 PM UTC |
| Official Address | Bijlmerdreef 24 Gemeente Amsterdam There are 77 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1102CT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 24, 2024 | Deed of merger | | |
| Registry | Nov 14, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 2, 2015 | Mergers and splits | | |
| Registry | Jul 1, 2015 | Mergers and splits 27175... | | |
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 27, 2012 | Special situation of financial statement | ||
| Registry | Dec 5, 2012 | Amended statutes | ||
| Financials | Dec 2, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Nov 11, 2011 | Special situation of financial statement | ||
| Registry | Oct 14, 2011 | Sep 15, 2011 | Resignation of one Director | |
| Registry | Oct 14, 2011 | Sep 15, 2011 | Appointment of a person as Director | |
| Registry | Oct 14, 2011 | Sep 15, 2011 | Resignation of one Director | |
| Registry | Oct 14, 2011 | Sep 15, 2011 | Resignation of one Director 27175... | |
| Registry | Oct 14, 2011 | Sep 15, 2011 | Resignation of one Director | |
| Registry | Jul 6, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 11, 2011 | Jun 23, 2010 | Two appointments: 2 men | |
| Registry | Feb 11, 2011 | Oct 12, 2010 | Resignation of 2 people: one Trustee | |
| Registry | Oct 22, 2010 | Oct 12, 2010 | Resignation of one Director | |
| Registry | Oct 22, 2010 | Oct 12, 2010 | Resignation of one Trustee | |
| Registry | Oct 22, 2010 | Oct 12, 2010 | Resignation of one Trustee 27175... | |
| Registry | Oct 22, 2010 | Oct 12, 2010 | Resignation of one Trustee | |
| Registry | Oct 22, 2010 | Oct 12, 2010 | Resignation of one Trustee 27175... | |
| Financials | Oct 5, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 20, 2010 | Oct 1, 2009 | Resignation of one Trustee | |
| Registry | Jul 21, 2010 | Jun 23, 2010 | Appointment of a man as Director | |
| Registry | Jul 21, 2010 | Jun 23, 2010 | Appointment of a person | |
| Registry | Jul 21, 2010 | Jun 23, 2010 | Resignation of one Director | |
| Financials | Dec 7, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 9, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 3, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 22, 2006 | Special situation of financial statement | ||
| Financials | Feb 1, 2006 | Filing of statement of subsidiary company 2004 |
