Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24321697 |
| Universal Entity Code | 2306-7262-7869-4935 |
| Record last updated | Wednesday, March 26, 2025 11:48:40 AM UTC |
| Official Address | Zuidplein 216 Gemeente Amsterdam There are 341 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 29, 2022 | Jul 18, 2022 | Appointment of a man as Commissioner | |
| Registry | May 18, 2022 | Modification of paid-up capital | ||
| Financials | Apr 25, 2022 | Filing of financial statement 2019 | | |
| Registry | Mar 10, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | May 19, 2021 | May 18, 2021 | Appointment of a woman | |
| Registry | May 19, 2021 | May 18, 2021 | Resignation of one Director | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Resignation of one Commissioner | |
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 17, 2018 | Aug 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 17, 2018 | Aug 1, 2018 | Appointment of a woman | |
| Registry | Sep 17, 2018 | Aug 1, 2018 | Resignation of one Commissioner | |
| Registry | Sep 17, 2018 | Aug 1, 2018 | Resignation of one Commissioner 24321... | |
| Financials | May 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 19, 2017 | Sep 29, 2017 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2017 | Sep 29, 2017 | Resignation of one Commissioner | |
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Registry | Sep 5, 2014 | Mergers and splits 24321... | | |
| Registry | Jul 15, 2014 | Jul 14, 2014 | Appointment of a person as Director | |
| Registry | Jul 15, 2014 | Jul 14, 2014 | Resignation of one Director | |
| Registry | Jul 15, 2014 | Jul 14, 2014 | Resignation of one Director 24321... | |
| Registry | Jul 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2014 | Jul 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2014 | Jul 14, 2014 | Appointment of a man as Commissioner 24321... | |
| Registry | Jul 15, 2014 | Jul 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2014 | Jul 14, 2014 | Appointment of a man as Commissioner 24321... | |
| Registry | Jul 15, 2014 | Jul 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2014 | Jul 14, 2014 | Appointment of a man as Commissioner 24321... | |
| Registry | Jul 15, 2014 | Jul 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2014 | Jul 14, 2014 | Appointment of a man as Commissioner 24321... | |
| Registry | Jul 15, 2014 | Jul 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2014 | Jul 14, 2014 | Appointment of a man as Commissioner 24321... | |
| Registry | Jul 14, 2014 | Appointment of a man as Director | ||
| Registry | Jul 14, 2014 | Amended statutes | ||
| Financials | Apr 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 27, 2013 | Dec 24, 2013 | Appointment of a man as Director | |
| Registry | Dec 27, 2013 | Dec 23, 2013 | Resignation of one Director | |
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 10, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2011 | Amended statutes | ||
| Financials | Jun 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 5, 2008 | Modification of paid-up capital | ||
| Financials | Dec 7, 2007 | Filing of financial statement 2004 | ||
| Financials | Dec 6, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 12, 2007 | Modification of paid-up capital | ||
| Registry | Jan 22, 2007 | Modification of paid-up capital 24321... | ||
| Registry | Jan 22, 2007 | Jan 19, 2007 | Other filings | |
| Registry | Dec 20, 2006 | Nov 28, 2006 | Appointment of a man as Director | |
| Registry | Dec 20, 2006 | Nov 28, 2006 | Resignation of one Director |
