Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30168308 |
| Universal Entity Code | 1662-4013-3459-3234 |
| Record last updated | Friday, December 13, 2024 11:31:53 PM UTC |
| Official Address | Herikerbergweg, 88 Gemeente Amsterdam There are 1,079 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2020 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 14, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 14, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Dec 22, 2022 | Filing of financial statement 2019 | | |
| Financials | Nov 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 3, 2022 | Mar 2, 2022 | Filing of consolidated financial statement datum deponering: 02-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2021 | Nov 15, 2021 | Filing of consolidated financial statement .. datum deponering: 15-11-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2021 | Nov 17, 2021 | Filing of consolidated financial statement datum deponering: 17-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2017 | | |
| Financials | Feb 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 13, 2020 | Filing of financial statement 2016 | | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Appointment of a man as Director | |
| Registry | Mar 11, 2019 | Mar 5, 2019 | Appointment of a man as Director 30168... | |
| Registry | Mar 11, 2019 | Mar 5, 2019 | Resignation of one Director | |
| Financials | Feb 5, 2019 | Feb 1, 2019 | Filing of consolidated financial statement datum deponering: 01-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2015 30168... | ||
| Financials | Feb 7, 2017 | Filing of consolidated financial statement datum deponering: 07-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 19, 2016 | Filing of consolidated financial statement datum deponering: 19-12-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Feb 12, 2016 | Filing of financial statement 2013 | ||
| Registry | Jan 26, 2016 | Modification of paid-up capital | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 24, 2015 | Appointment of a person as Director | ||
| Registry | Nov 24, 2015 | Nov 20, 2015 | Incorporation of company | |
| Financials | Jul 15, 2015 | Filing of financial statement 2009 | ||
| Financials | Nov 27, 2014 | Filing of financial statement 2011 | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2010 | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2009 | ||
| Registry | Jan 30, 2014 | Dec 10, 2013 | Appointment of a man as Director | |
| Registry | Jan 30, 2014 | Dec 10, 2013 | Resignation of one Director | |
| Registry | Nov 28, 2012 | Nov 15, 2012 | Appointment of a man as Director | |
| Registry | Nov 28, 2012 | Nov 15, 2012 | Appointment of a man as Director 30168... | |
| Registry | Jul 25, 2012 | Jul 2, 2012 | Appointment of a person as Director | |
| Registry | Jul 25, 2012 | Jul 2, 2012 | Resignation of one Director | |
| Registry | Nov 17, 2011 | Aug 8, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2011 | Aug 8, 2011 | Resignation of a woman | |
| Registry | May 16, 2011 | May 4, 2011 | Appointment of a woman | |
| Registry | May 16, 2011 | May 4, 2011 | Resignation of one Director | |
| Registry | Dec 8, 2010 | Dec 2, 2010 | Appointment of a man as Director | |
| Registry | Dec 8, 2010 | Dec 2, 2010 | Resignation of a woman | |
| Registry | Sep 17, 2010 | Sep 15, 2010 | Appointment of a woman | |
| Registry | Sep 17, 2010 | Sep 15, 2010 | Resignation of one Director | |
| Registry | Aug 6, 2009 | Mergers and splits | | |
| Registry | Jun 25, 2009 | Mergers and splits 30168... | | |
| Financials | Jun 22, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2004 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2005 | ||
| Registry | Jan 26, 2007 | Jan 18, 2007 | Appointment of a man as Director | |
| Registry | Jan 26, 2007 | Jan 18, 2007 | Resignation of one Director | |
| Registry | Mar 29, 2006 | Amended statutes | ||
| Registry | Mar 8, 2006 | Change of name | | |
| Registry | Feb 3, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 3, 2006 | Jan 1, 2006 | Resignation of a woman |
