Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34153857 |
| Universal Entity Code | 2170-1513-4037-6336 |
| Record last updated | Tuesday, January 28, 2025 1:44:56 AM UTC |
| Official Address | Laan Van Langerhuize, 1 Amstelveen There are 48 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1186DS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 6, 2023 | Oct 20, 2023 | Appointment of a woman | |
| Registry | Sep 22, 2023 | Sep 14, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 22, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Aug 21, 2023 | Aug 18, 2023 | Resignation of a woman | |
| Registry | Jul 26, 2023 | Jun 25, 2023 | Resignation of one Commissioner | |
| Registry | Jul 26, 2023 | Jul 14, 2023 | Resignation of one Director | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 12, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Mar 21, 2022 | Modification of paid-up capital | ||
| Registry | Mar 2, 2022 | Feb 23, 2022 | Appointment of a person as Director | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of one Commissioner | |
| Registry | Sep 15, 2021 | Sep 1, 2021 | Resignation of one Commissioner 34153... | |
| Registry | Sep 15, 2021 | Sep 1, 2021 | Resignation of one Commissioner | |
| Registry | Jan 10, 2021 | Amended statutes | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 4, 2020 | Amended statutes | | |
| Registry | Sep 11, 2020 | Sep 1, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Aug 7, 2020 | Jul 24, 2020 | Appointment of a man as Director | |
| Registry | Jul 17, 2020 | Amended statutes | | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 9, 2019 | Nov 25, 2019 | Resignation of a woman | |
| Registry | Nov 8, 2019 | Oct 8, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2019 | Aug 6, 2019 | Appointment of a man as Trustee 34153... | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Feb 18, 2019 | Feb 15, 2019 | Resignation of one Director | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 26, 2018 | Amended statutes | ||
| Registry | Aug 16, 2018 | Aug 15, 2018 | Appointment of a woman | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 1, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a man as Commissioner 34153... | |
| Registry | Jan 13, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 4, 2016 | Aug 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Feb 8, 2016 | Feb 2, 2016 | Resignation of one Commissioner | |
| Financials | Dec 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 16, 2015 | Dec 15, 2015 | Resignation of a woman | |
| Registry | Oct 27, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Oct 27, 2015 | Oct 1, 2015 | Three appointments: 3 men | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Resignation of one Director 34153... | |
| Registry | Aug 31, 2015 | Aug 19, 2015 | Appointment of a woman | |
| Registry | Jul 29, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Commissioner | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Commissioner 34153... | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Commissioner | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of a woman | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of one Commissioner | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of one Commissioner 34153... | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of one Commissioner | |
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 25, 2014 | Nov 19, 2014 | Appointment of a woman | |
| Registry | Nov 25, 2014 | Nov 19, 2014 | Appointment of a man as Director | |
| Registry | Oct 1, 2014 | Amended statutes | ||
| Registry | Sep 26, 2014 | Amended statutes 34153... | ||
| Registry | Sep 15, 2014 | Sep 11, 2014 | Appointment of a man as Director | |
| Registry | Aug 18, 2014 | Jul 23, 2014 | Appointment of a man as Director 34153... | |
| Registry | Aug 6, 2014 | Jul 15, 2014 | Appointment of a man as Director | |
| Registry | Aug 6, 2014 | Jun 14, 2014 | Resignation of one Commissioner | |
| Registry | May 29, 2014 | May 27, 2014 | Resignation of a woman | |
| Registry | May 26, 2014 | May 15, 2014 | Appointment of a man as Director | |
| Registry | May 15, 2014 | May 13, 2014 | Resignation of one Director | |
| Registry | Apr 25, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 22, 2014 | Apr 17, 2014 | Resignation of one Trustee 34153... | |
| Registry | Jan 14, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 14, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jan 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 17, 2013 | Oct 15, 2013 | Resignation of one Director | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Commissioner | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Commissioner 34153... | |
| Registry | Jul 5, 2013 | Jul 1, 2013 | Two appointments: a woman and a man | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 6, 2012 | Dec 1, 2012 | Two appointments: a man and a woman | |
| Registry | Dec 4, 2012 | Dec 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2012 | Dec 1, 2012 | Appointment of a man as Commissioner 34153... | |
| Registry | Dec 4, 2012 | Dec 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 13, 2012 | Amended statutes | ||
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of one Director |
