Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32073749 |
| Universal Entity Code | 9874-0243-9776-2821 |
| Record last updated | Thursday, January 9, 2025 7:38:08 AM UTC |
| Official Address | Bella Donna, 4 Amstelveen There are 14 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181RM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 3, 2023 | Nov 1, 2023 | Appointment of a person as Director | |
| Registry | Oct 25, 2023 | Sep 30, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 25, 2023 | Sep 30, 2023 | Appointment of a man as Commissioner 32073... | |
| Registry | Oct 3, 2023 | Sep 30, 2023 | Resignation of one Commissioner | |
| Registry | Oct 3, 2023 | Sep 30, 2023 | Resignation of one Commissioner 32073... | |
| Registry | Aug 24, 2023 | Mergers and splits | | |
| Registry | Jun 29, 2023 | Mergers and splits 32073... | | |
| Registry | Jun 28, 2023 | Mergers and splits | | |
| Registry | Jun 9, 2023 | Jun 7, 2023 | Appointment of a man as Director | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | May 10, 2023 | Filing of consolidated financial statement datum deponering: 10-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 1, 2023 | May 11, 2023 | Other filings | |
| Registry | May 17, 2023 | Resignation of one Director | | |
| Registry | Sep 8, 2022 | Mergers and splits | | |
| Registry | Sep 7, 2022 | Resignation of one Director | | |
| Registry | Jul 5, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jul 1, 2022 | Mergers and splits | | |
| Registry | May 17, 2022 | May 16, 2022 | Other filings | |
| Registry | Apr 12, 2022 | Apr 7, 2022 | Resignation of one Commissioner | |
| Registry | Apr 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 15, 2021 | May 17, 2021 | Filing of consolidated financial statement datum deponering: 17-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 20, 2021 | Dec 30, 2020 | Resignation of one Director | |
| Registry | Sep 30, 2020 | Apr 6, 2020 | Resignation of one Director 32073... | |
| Financials | Sep 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Resignation of one Commissioner | |
| Financials | Jul 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 10, 2020 | Jun 4, 2020 | Resignation of a woman | |
| Financials | May 21, 2020 | May 13, 2020 | Filing of consolidated financial statement datum deponering: 13-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 19, 2020 | Feb 10, 2020 | Appointment of a woman | |
| Financials | Jul 11, 2019 | May 8, 2019 | Filing of consolidated financial statement datum deponering: 08-05-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 4, 2019 | Jan 29, 2019 | Appointment of a woman | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a person as Commissioner | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Commissioner | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | May 24, 2018 | Other filings | | |
| Registry | May 23, 2018 | May 22, 2018 | Other filings 32073... | |
| Financials | May 14, 2018 | May 11, 2018 | Filing of consolidated financial statement datum deponering: 11-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 12, 2018 | Apr 9, 2018 | Resignation of a woman | |
| Financials | May 12, 2016 | Filing of financial statement 2015 | ||
| Financials | May 12, 2016 | Filing of consolidated financial statement datum deponering: 10-05-2016 datum deponering: 10-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jun 11, 2015 | May 13, 2015 | Other filings | |
| Financials | May 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Registry | Nov 11, 2014 | Mergers and splits | | |
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 9, 2013 | Nov 14, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 19, 2013 | Mergers and splits | | |
| Registry | Sep 17, 2013 | Mergers and splits 32073... | | |
| Registry | Sep 3, 2013 | Mergers and splits | | |
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 19, 2012 | Oct 17, 2012 | Resignation of one Director | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Resignation of one Director 32073... | |
| Registry | Oct 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2012 | Oct 17, 2012 | Appointment of a person as Commissioner | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Appointment of a man as Commissioner 32073... | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Appointment of a woman | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Appointment of a man as Director | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Appointment of a man as Director 32073... | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Resignation of one Director | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Resignation of one Director 32073... | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Resignation of one Director | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Resignation of one Director 32073... | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Resignation of one Director | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Resignation of one Director 32073... | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Resignation of one Trustee | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Resignation of a woman | |
| Registry | Oct 18, 2012 | Resignation of one Director | ||
| Registry | Oct 17, 2012 | Amended statutes | ||
| Registry | Sep 18, 2012 | Sep 10, 2012 | Resignation of one Director | |
| Registry | Sep 18, 2012 | Sep 10, 2012 | Appointment of a person as Director | |
| Registry | Jun 6, 2012 | Jun 1, 2012 | Appointment of a person as Director 32073... | |
| Registry | Jun 6, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jun 5, 2012 | Jun 4, 2012 | Other filings | |
| Financials | Jun 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 31, 2012 | Mergers and splits | | |
| Registry | Dec 21, 2011 | Mergers and splits 32073... | | |
| Registry | Dec 7, 2011 | Nov 15, 2011 | Appointment of a man as Trustee | |
| Financials | Jul 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 13, 2011 | Other filings | | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Appointment of a person as Director | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Financials | Jun 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 28, 2010 | Jun 25, 2010 | Other filings | |
| Registry | Jun 4, 2010 | Jun 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 13, 2009 | Oct 6, 2009 | Appointment of a person as Director | |
| Registry | Oct 13, 2009 | Oct 6, 2009 | Appointment of a man as Director | |
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 9, 2009 | Jun 1, 2009 | Appointment of a person as Director | |
| Registry | Jul 9, 2009 | Jun 1, 2009 | Resignation of one Director |
