Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08178741 |
| Universal Entity Code | 5745-9182-9157-2248 |
| Record last updated | Friday, February 28, 2025 2:31:15 PM UTC |
| Official Address | Teleportboulevard 136 Gemeente Amsterdam There are 218 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043EJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2021 | | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 11, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 5, 2021 | May 14, 2021 | Resignation of one Director | |
| Financials | May 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 8, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 5, 2019 | Dec 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 23, 2019 | Jul 4, 2019 | Appointment of a man as Director 8178... | |
| Registry | Oct 23, 2019 | Jul 4, 2019 | Resignation of one Trustee | |
| Registry | Aug 5, 2019 | Jun 13, 2019 | Resignation of a woman | |
| Registry | Apr 18, 2019 | Feb 1, 2019 | Two appointments: 2 men | |
| Registry | Sep 4, 2018 | Mergers and splits | | |
| Registry | Sep 3, 2018 | Change of name | ||
| Financials | Feb 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 28, 2018 | Feb 19, 2018 | Filing of consolidated financial statement datum deponering: 19-02-2018 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 19, 2017 | Nov 21, 2017 | Appointment of a man as Director and Trustee | |
| Registry | Dec 19, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 2, 2017 | Sep 11, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2017 | Amended statutes | ||
| Registry | Mar 3, 2017 | Oct 1, 2016 | Resignation of one Trustee and one Director | |
| Financials | Feb 7, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 2, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 13, 2016 | Change of power-of-attorney of director | ||
| Registry | Apr 13, 2016 | Headquarters change | | |
| Registry | Mar 31, 2016 | Mar 1, 2016 | Appointment of a person as Trustee | |
| Registry | Mar 4, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Financials | Feb 10, 2016 | Feb 1, 2016 | Filing of consolidated financial statement datum deponering: 01-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 28, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Jul 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2012 | ||
| Registry | Nov 24, 2014 | Nov 17, 2014 | Appointment of a man as Director | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | May 15, 2014 | Two appointments: 2 men | |
| Financials | Sep 2, 2013 | Filing of financial statement 2010 | ||
| Registry | May 22, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | Apr 1, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 1, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Dec 31, 2012 | Dec 18, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2012 | Dec 18, 2012 | Resignation of one Trustee | |
| Registry | Nov 14, 2012 | Oct 17, 2012 | Resignation of one Director | |
| Registry | Nov 14, 2012 | Oct 17, 2012 | Appointment of a person as Trustee | |
| Registry | Nov 13, 2012 | Amended statutes | ||
| Registry | Apr 5, 2012 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 5, 2012 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Mar 21, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 21, 2011 | Jan 31, 2011 | Resignation of one Director | |
| Registry | Dec 18, 2009 | Oct 26, 2009 | Appointment of a man as Director | |
| Registry | Dec 18, 2009 | Oct 14, 2009 | Resignation of one Director | |
| Registry | Sep 7, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 7, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Jun 16, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 20, 2009 | Apr 6, 2009 | Two appointments: 2 men | |
| Registry | Apr 16, 2009 | Apr 6, 2009 | Appointment of a man as Director | |
| Registry | Apr 16, 2009 | Apr 6, 2009 | Resignation of one Director | |
| Registry | Apr 16, 2009 | Apr 6, 2009 | Resignation of one Director 8178... | |
| Registry | Jul 30, 2008 | Jul 18, 2008 | Appointment of a man as Director | |
| Registry | Jul 21, 2008 | Appointment of a man as Director 8178... | ||
| Registry | Jul 21, 2008 | Incorporation of company | ||
| Registry | Jul 18, 2008 | Appointment of a man as Director | |
