Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66049318 |
| Universal Entity Code | 5115-6371-7196-0680 |
| Record last updated | Monday, October 7, 2024 8:31:14 AM UTC |
| Official Address | Prof. J.H. Bavincklaan Amstelveen There are 121 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2024 | Akte van splitsing | | |
| Registry | Nov 22, 2023 | Mergers and splits | | |
| Registry | Nov 21, 2023 | Mergers and splits 66049... | | |
| Registry | Nov 16, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2023 | Mergers and splits | | |
| Financials | Sep 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 28, 2022 | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 27-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2021 | Dec 13, 2021 | Filing of consolidated financial statement datum deponering: 13-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Resignation of one Director | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Resignation of a woman | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Resignation of one Director | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Amended statutes | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Resignation of one Director | |
| Registry | Dec 6, 2020 | Appointment of a man as Director | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Appointment of a man as Director | |
| Registry | Nov 4, 2020 | Oct 22, 2020 | Appointment of a woman | |
| Registry | Nov 4, 2020 | Oct 22, 2020 | Resignation of one Director | |
| Registry | Nov 4, 2020 | Oct 22, 2020 | Resignation of one Director 66049... | |
| Financials | May 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 23, 2020 | Mar 30, 2020 | Filing of consolidated financial statement datum deponering: 30-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2019 | Jun 6, 2019 | Filing of consolidated financial statement datum deponering: 06-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 1, 2019 | Feb 27, 2019 | Filing of consolidated financial statement datum deponering: 27-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 1, 2019 | Dec 21, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2019 | Dec 21, 2018 | Resignation of one Director | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 3, 2018 | Aug 20, 2018 | Appointment of a man as Director | |
| Registry | Sep 3, 2018 | Aug 20, 2018 | Resignation of one Director | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Appointment of a man as Director | |
| Registry | Apr 18, 2018 | Apr 1, 2018 | Appointment of a man as Director 66049... | |
| Registry | Apr 18, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Resignation of a woman | |
| Registry | Feb 23, 2017 | Amended statutes | ||
| Registry | Aug 10, 2016 | Aug 5, 2016 | Appointment of a man as Director | |
| Registry | Aug 10, 2016 | Aug 5, 2016 | Appointment of a man as Director 66049... | |
| Registry | Aug 10, 2016 | Aug 5, 2016 | Appointment of a man as Director | |
| Registry | Aug 10, 2016 | Aug 5, 2016 | Resignation of one Director | |
| Registry | Aug 10, 2016 | Aug 5, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2016 | Modification of paid-up capital | ||
| Registry | May 20, 2016 | Appointment of a man as Director | ||
| Registry | May 20, 2016 | Incorporation of company | ||
| Registry | May 19, 2016 | Appointment of a woman | |
