Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32040612 |
| Universal Entity Code | 4861-4240-2040-3530 |
| Record last updated | Sunday, December 1, 2024 5:39:13 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 470 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 24, 2023 | Apr 20, 2023 | Amended statutes | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Dec 20, 2022 | Filing of consolidated financial statement datum deponering: 20-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2022 | Nov 26, 2022 | Filing of consolidated financial statement datum deponering: 26-11-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 16, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Nov 16, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Aug 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Registry | May 5, 2021 | Mergers and splits | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 27, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 27, 2020 | Sep 18, 2020 | Resignation of one Director | |
| Financials | Aug 27, 2020 | Aug 24, 2020 | Filing of consolidated financial statement datum deponering: 24-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 32040... | | |
| Registry | Dec 19, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 19, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Jan 9, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2018 datum deponering: 13-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 6, 2018 | Oct 31, 2018 | Appointment of a man as Director | |
| Registry | Nov 6, 2018 | Oct 31, 2018 | Resignation of a woman | |
| Registry | Aug 2, 2018 | Jul 17, 2018 | Appointment of a man as Director | |
| Registry | Aug 2, 2018 | Jul 17, 2018 | Resignation of one Director | |
| Registry | Apr 24, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 24, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Jan 15, 2018 | Jan 5, 2018 | Filing of consolidated financial statement datum deponering: 05-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 24, 2017 | Filing of financial statement 2014 | ||
| Financials | Jan 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 24, 2017 | Jan 23, 2017 | Filing of consolidated financial statement datum deponering: 23-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 18, 2015 | Aug 12, 2015 | Filing of consolidated financial statement datum deponering: 12-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 15, 2014 | Dec 9, 2014 | Other filings | |
| Registry | Oct 8, 2014 | Aug 1, 2014 | Appointment of a woman | |
| Registry | Oct 8, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Feb 10, 2014 | Dec 20, 2013 | Appointment of a man as Director | |
| Registry | Feb 10, 2014 | Nov 26, 2013 | Appointment of a man as Director 32040... | |
| Registry | Feb 10, 2014 | Dec 20, 2013 | Resignation of one Director | |
| Registry | Feb 10, 2014 | Nov 26, 2013 | Resignation of one Director 32040... | |
| Registry | Jan 17, 2014 | Dec 23, 2013 | Other filings | |
| Financials | Jan 17, 2014 | Filing of financial statement 2010 | ||
| Financials | Jan 17, 2014 | Filing of financial statement 2011 | ||
| Registry | Jul 25, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 25, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Aug 7, 2012 | Nov 7, 2007 | Change of power-of-attorney of director | |
| Registry | Aug 7, 2012 | Nov 7, 2007 | Change of power-of-attorney of director 32040... | |
| Registry | Aug 7, 2012 | Mar 14, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 7, 2012 | Mar 14, 2012 | Change of power-of-attorney of director 32040... | |
| Registry | Aug 6, 2012 | Amended statutes | ||
| Registry | Aug 2, 2012 | Amended statutes 32040... | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2008 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2009 | ||
| Registry | Oct 7, 2011 | Other filings | | |
| Financials | Oct 7, 2011 | Filing of financial statement 2008 | ||
| Registry | Sep 7, 2011 | Change of name | ||
| Registry | Sep 5, 2011 | Aug 16, 2011 | Resignation of one Commissioner | |
| Registry | Sep 5, 2011 | Aug 16, 2011 | Resignation of one Commissioner 32040... | |
| Registry | Aug 26, 2011 | May 15, 2011 | Resignation of one Director | |
| Financials | Mar 3, 2011 | Filing of financial statement 2007 | ||
| Registry | Mar 3, 2011 | Feb 17, 2011 | Other filings | |
| Registry | Jul 1, 2010 | Jun 24, 2010 | Other filings 32040... | |
| Financials | Jul 1, 2010 | Filing of financial statement 2006 | ||
| Registry | Jan 18, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2010 | Amended statutes | ||
| Registry | Nov 20, 2007 | Nov 7, 2007 | Resignation of 2 people: one Commissioner | |
| Registry | Nov 20, 2007 | Nov 7, 2007 | Resignation of one Commissioner and one Director | |
| Registry | Aug 30, 2007 | Aug 17, 2007 | Appointment of a person as Commissioner | |
| Registry | Aug 30, 2007 | Aug 17, 2007 | Appointment of a person as Commissioner 32040... | |
| Registry | Aug 30, 2007 | Aug 17, 2007 | Resignation of one Commissioner | |
| Registry | Aug 30, 2007 | Aug 17, 2007 | Resignation of one Director | |
| Registry | Aug 30, 2007 | Aug 17, 2007 | Resignation of one Commissioner | |
| Financials | Dec 18, 2006 | Filing of financial statement 2005 |
