Extended Company Report |
Includes
|
| Company type | , ACTIVE |
|---|---|
| Company number | 01038609 |
| Universal Entity Code | 0864-6777-1219-3491 |
| Record last updated | Tuesday, January 7, 2025 3:05:27 PM UTC |
| Official Address | Paasheuvelweg Gemeente Amsterdam There are 130 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1105BE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 26, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Nov 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 29, 2017 | Sep 21, 2017 | Change of name, headquarters and legal form | |
| Registry | Sep 29, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2017 | Appointment of a person as Director | ||
| Registry | Sep 27, 2017 | Sep 21, 2017 | Resignation of one Director | |
| Registry | Sep 27, 2017 | Sep 21, 2017 | Resignation of a woman | |
| Registry | Sep 27, 2017 | Sep 21, 2017 | Resignation of one Director | |
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 23, 2014 | Sep 7, 2014 | Resignation of one Director | |
| Registry | May 21, 2014 | May 5, 2014 | Resignation of one Director 1038... | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Oct 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 2, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 2, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Mar 1, 2011 | Jan 1, 2009 | Change of power-of-attorney of director | |
| Registry | Mar 1, 2011 | Sep 22, 2010 | Appointment of a man as Director | |
| Registry | Mar 1, 2011 | Sep 22, 2010 | Resignation of one Director | |
| Financials | Sep 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 4, 2010 | Jun 10, 2010 | Resignation of a woman | |
| Registry | Aug 4, 2010 | Jun 10, 2010 | Appointment of a person as Director | |
| Financials | Oct 7, 2009 | Filing of financial statement 2008 | ||
| Registry | May 4, 2009 | Jan 1, 2009 | Appointment of a woman | |
| Registry | May 4, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | May 4, 2009 | Jan 1, 2009 | Appointment of a man as Director 1038... | |
| Registry | May 4, 2009 | Jan 1, 2009 | Resignation of a woman | |
| Registry | May 4, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | May 4, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 10, 2007 | Sep 1, 2007 | Appointment of a man as Director 1038... | |
| Registry | Sep 10, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Financials | Aug 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 12, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 12, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Financials | Dec 19, 2006 | Filing of financial statement 2005 | ||
| Registry | Nov 14, 2006 | Apr 10, 2006 | Resignation of one Director | |
| Registry | Nov 14, 2006 | Apr 10, 2006 | Resignation of one Director 1038... |
