Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08068881 |
| Universal Entity Code | 4899-7704-3542-6677 |
| Record last updated | Tuesday, October 22, 2024 5:56:11 PM UTC |
| Official Address | Stroombaan, 4 Amstelveen There are 102 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181VX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 7, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Feb 7, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Feb 7, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 16, 2022 | Feb 2, 2022 | Resignation of a woman | |
| Registry | Feb 16, 2022 | Feb 2, 2022 | Appointment of a woman | |
| Registry | Oct 20, 2021 | Sep 2, 2021 | Resignation of one Director | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Registry | May 26, 2021 | May 5, 2021 | Appointment of a person as Director | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 3, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 14, 2020 | Jan 9, 2020 | Amended statutes | |
| Registry | Jan 13, 2020 | Change of power-of-attorney of director | | |
| Registry | Oct 31, 2019 | Oct 30, 2019 | Appointment of a man as Director | |
| Registry | Oct 31, 2019 | Oct 30, 2019 | Appointment of a man as Director 8068... | |
| Registry | Oct 31, 2019 | Oct 30, 2019 | Appointment of a woman | |
| Registry | Oct 31, 2019 | Oct 30, 2019 | Resignation of one Director | |
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 18, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 14, 2014 | Dec 31, 2013 | Change of name, headquarters and legal form | |
| Registry | Jan 13, 2014 | Amended statutes | ||
| Registry | Oct 31, 2013 | Aug 29, 2013 | Resignation of one Director | |
| Financials | May 27, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Oct 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | May 5, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 24, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Aug 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 26, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jul 25, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 25, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Jan 12, 2007 | Modification of paid-up capital | ||
| Financials | Nov 24, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Sep 6, 2006 | Jul 1, 2005 | Appointment of a man as Director |
