Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24285630 |
| Universal Entity Code | 8983-7468-8743-5433 |
| Record last updated | Monday, November 25, 2024 6:19:21 PM UTC |
| Official Address | Gustav Mahlerplein Kantoor Gemeente Amsterdam There are 380 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Appointment of a person as Director | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Resignation of one Director | |
| Financials | Sep 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 5, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 26, 2020 | Jul 8, 2020 | Appointment of a woman | |
| Registry | Aug 26, 2020 | Jul 8, 2020 | Appointment of a man as Director | |
| Registry | Nov 28, 2019 | Nov 1, 2019 | Appointment of a person as Trustee | |
| Registry | Nov 28, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Financials | May 8, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 23, 2017 | Nov 14, 2017 | Appointment of a man as Director | |
| Registry | Nov 23, 2017 | Nov 14, 2017 | Resignation of one Director | |
| Financials | Sep 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 2, 2016 | Jan 15, 2016 | Appointment of a man as Director | |
| Registry | Feb 2, 2016 | Jan 15, 2016 | Resignation of one Director | |
| Registry | Sep 24, 2015 | Aug 20, 2015 | Appointment of a man as Director | |
| Registry | Sep 24, 2015 | Aug 20, 2015 | Appointment of a man as Director 24285... | |
| Registry | Sep 24, 2015 | Aug 20, 2015 | Resignation of one Director | |
| Registry | Sep 24, 2015 | Aug 20, 2015 | Resignation of one Director 24285... | |
| Registry | Jun 12, 2015 | May 28, 2015 | Appointment of a man as Director | |
| Registry | Jun 12, 2015 | May 28, 2015 | Resignation of one Director | |
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2013 | Mar 29, 2013 | Appointment of a man as Director | |
| Registry | Apr 4, 2013 | Mar 29, 2013 | Resignation of one Director | |
| Financials | Aug 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 4, 2011 | Feb 15, 2011 | Appointment of a man as Director | |
| Registry | Apr 4, 2011 | Feb 15, 2011 | Resignation of one Director | |
| Financials | Aug 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 13, 2006 | Dec 2, 2005 | Two appointments: a man and a person | |
| Registry | Feb 13, 2006 | Dec 2, 2005 | Two appointments: 2 men | |
| Registry | Jan 4, 2006 | Dec 2, 2005 | Resignation of one Director | |
| Registry | Jan 4, 2006 | Dec 2, 2005 | Resignation of one Director 24285... |
