Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34320644 |
| Universal Entity Code | 4272-9203-9555-8311 |
| Record last updated | Friday, September 27, 2024 4:58:36 AM UTC |
| Official Address | Prof. J.H. Bavincklaan Amstelveen There are 121 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Financials | May 23, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 14, 2022 | Mar 11, 2022 | Resignation of one Director | |
| Registry | Mar 14, 2022 | Mar 11, 2022 | Appointment of a man as Director | |
| Registry | Nov 23, 2021 | Nov 15, 2021 | Appointment of a man as Director 34320... | |
| Registry | Nov 23, 2021 | Nov 15, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2020 | Jun 22, 2020 | Appointment of a man as Director | |
| Registry | Jun 26, 2020 | Jun 22, 2020 | Resignation of one Director | |
| Financials | May 6, 2020 | Apr 7, 2020 | Filing of consolidated financial statement datum deponering: 07-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 17, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2020 | Dec 11, 2019 | Appointment of a man as Director | |
| Registry | Jan 1, 2020 | Dec 11, 2019 | Appointment of a person as Director | |
| Registry | Jan 1, 2020 | Dec 11, 2019 | Appointment of a woman | |
| Registry | Jan 1, 2020 | Dec 11, 2019 | Resignation of one Director | |
| Financials | Aug 7, 2019 | Jul 18, 2019 | Filing of consolidated financial statement datum deponering: 18-07-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 13, 2016 | Dec 12, 2016 | Filing of consolidated financial statement datum deponering: 12-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 3, 2015 | Jun 1, 2015 | Filing of consolidated financial statement .. datum deponering: 01-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 22, 2013 | Oct 18, 2013 | Other filings | |
| Financials | Sep 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 24, 2012 | Sep 19, 2012 | Other filings | |
| Financials | Sep 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 27, 2011 | Sep 23, 2011 | Other filings | |
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 14, 2009 | Amended statutes | ||
| Registry | Dec 31, 2008 | Appointment of a person as Director | ||
| Registry | Dec 30, 2008 | Incorporation of company | |
