Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14034376 |
| Universal Entity Code | 0963-5093-2706-7756 |
| Record last updated | Sunday, December 22, 2024 8:37:27 AM UTC |
| Official Address | Olympisch Stadion 24 Gemeente Amsterdam There are 74 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076DE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2023 | Dec 30, 2022 | Amended statutes | |
| Registry | Jan 2, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 7, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 7, 2019 | Nov 1, 2019 | Appointment of a man as Director 14034... | |
| Registry | Nov 7, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Nov 7, 2019 | Oct 31, 2019 | Resignation of one Director 14034... | |
| Registry | May 15, 2019 | Mergers and splits | | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 4, 2019 | Mergers and splits | | |
| Registry | Jan 9, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 9, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 1, 2018 | Feb 23, 2018 | Filing of consolidated financial statement datum deponering: 23-02-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 1, 2018 | Feb 23, 2018 | Filing of consolidated financial statement datum deponering: 23-02-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 14034... | |
| Financials | Apr 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2016 | Amended statutes | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 15, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a man as Director 14034... | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Sep 23, 2015 | Sep 18, 2015 | Filing of consolidated financial statement datum deponering: 18-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 24, 2014 | Amended statutes | ||
| Financials | Oct 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 17, 2014 | Jan 31, 2014 | Other filings | |
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 7, 2013 | Jan 3, 2013 | Other filings | |
| Financials | Sep 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 2, 2011 | Amended statutes | ||
| Registry | Jun 21, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2010 | Headquarters change | | |
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 11, 2008 | Nov 14, 2008 | Appointment of a person as Director | |
| Registry | Dec 11, 2008 | Nov 14, 2008 | Appointment of a man as Director | |
| Registry | Dec 11, 2008 | Nov 14, 2008 | Resignation of one Director | |
| Registry | Dec 11, 2008 | Nov 14, 2008 | Resignation of a woman | |
| Registry | Jul 25, 2007 | Jul 23, 2007 | Appointment of a man as Director | |
| Registry | Jul 25, 2007 | Jul 23, 2007 | Appointment of a woman | |
| Registry | Jul 25, 2007 | Jul 23, 2007 | Resignation of one Director | |
| Financials | Mar 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 5, 2007 | Feb 27, 2007 | Appointment of a person as Director | |
| Registry | Mar 5, 2007 | Feb 27, 2007 | Resignation of one Director | |
| Registry | Mar 5, 2007 | Feb 27, 2007 | Resignation of one Director 14034... | |
| Financials | Jul 26, 2006 | Filing of financial statement 2005 |
