Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24286560 |
| Universal Entity Code | 2504-5602-6673-0438 |
| Record last updated | Tuesday, January 7, 2025 7:45:37 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 460 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 30, 2023 | Jan 19, 2023 | Filing of consolidated financial statement datum deponering: 19-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 13, 2022 | Nov 23, 2022 | Appointment of a person as Director | |
| Registry | Dec 13, 2022 | Nov 23, 2022 | Resignation of a woman | |
| Registry | Apr 27, 2022 | Oct 14, 2021 | Resignation of a woman 24286... | |
| Registry | Apr 27, 2022 | Strike off | ||
| Financials | Jan 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 30, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Appointment of a woman | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of a woman | |
| Financials | Oct 11, 2018 | Filing of financial statement 2017 | ||
| Registry | May 31, 2018 | Change of name | ||
| Registry | May 15, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2018 | Modification of subscribed and paid-up capital 24286... | ||
| Registry | May 2, 2018 | Apr 26, 2018 | Appointment of a person as Director | |
| Registry | May 2, 2018 | Apr 26, 2018 | Appointment of a woman | |
| Registry | May 2, 2018 | Apr 26, 2018 | Appointment of a man as Director | |
| Registry | May 2, 2018 | Apr 26, 2018 | Resignation of one Director | |
| Registry | May 2, 2018 | Apr 26, 2018 | Resignation of one Director 24286... | |
| Registry | May 2, 2018 | Apr 26, 2018 | Resignation of a woman | |
| Registry | May 2, 2018 | Apr 26, 2018 | Amended statutes | |
| Registry | May 1, 2018 | Appointment of a woman | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 23, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2016 | Modification of subscribed and paid-up capital 24286... | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 11, 2016 | Modification of subscribed and paid-up capital 24286... | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 16, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 25, 2013 | Jan 1, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Dec 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 6, 2012 | Jun 30, 2012 | Two appointments: a man and a woman | |
| Registry | Apr 27, 2012 | Mar 1, 2012 | Two appointments: 2 men | |
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2010 | Oct 1, 2010 | Two appointments: a man and a person | |
| Financials | Nov 16, 2010 | Filing of financial statement 2009 | ||
| Financials | May 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 |
