Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27223479 |
| Universal Entity Code | 6608-2926-0628-9068 |
| Record last updated | Thursday, January 16, 2025 11:19:00 AM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 452 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 11, 2023 | Oct 1, 2023 | Resignation of a woman | |
| Registry | Jul 18, 2023 | Jul 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2023 | Jul 1, 2023 | Appointment of a person | |
| Registry | Apr 19, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 25, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 4, 2022 | Aug 1, 2022 | Two appointments: a person and a man | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Registry | Feb 9, 2022 | Feb 1, 2022 | Two appointments: 2 men | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2020 | Jul 31, 2020 | Resignation of a woman | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Appointment of a woman | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Trustee 27223... | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Trustee 27223... | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Trustee 27223... | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Trustee 27223... | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Trustee 27223... | |
| Registry | Apr 8, 2019 | Apr 5, 2019 | Resignation of one Director | |
| Registry | Mar 28, 2019 | Mar 27, 2019 | Appointment of a woman | |
| Registry | Mar 28, 2019 | Mar 27, 2019 | Appointment of a person as Director | |
| Registry | Mar 28, 2019 | Mar 27, 2019 | Appointment of a man as Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 9, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2009 | ||
| Financials | May 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 19, 2006 | Filing of financial statement 2005 |
