Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34287112 |
| Universal Entity Code | 7889-3562-6134-3570 |
| Record last updated | Tuesday, November 19, 2024 1:24:05 PM UTC |
| Official Address | Krijgsman 22 Amstelveen There are 38 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1186DM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | May 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 29, 2021 | Mergers and splits | | |
| Registry | Oct 29, 2021 | Change of name | | |
| Financials | May 11, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Appointment of a woman | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Appointment of a man as Director 34287... | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Financials | Jun 22, 2020 | May 29, 2020 | Filing of consolidated financial statement datum deponering: 29-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 11, 2019 | Apr 9, 2019 | Filing of consolidated financial statement datum deponering: 09-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 17, 2018 | Apr 13, 2018 | Filing of consolidated financial statement datum deponering: 13-04-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 34287... | ||
| Registry | Aug 8, 2016 | Mergers and splits | | |
| Registry | Aug 5, 2016 | Amended statutes | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 30, 2016 | Mergers and splits | | |
| Registry | Apr 13, 2016 | Apr 1, 2016 | Appointment of a person as Director | |
| Registry | Apr 13, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 21, 2015 | Filing of financial statement 2014 34287... | ||
| Registry | Dec 23, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2014 | Modification of subscribed and paid-up capital 34287... | ||
| Registry | Oct 30, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 29, 2014 | Modification of subscribed and paid-up capital 34287... | ||
| Registry | Jan 29, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 5, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 1, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Registry | Oct 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2013 | Modification of subscribed and paid-up capital 34287... | ||
| Registry | Apr 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2013 | Modification of subscribed and paid-up capital 34287... | ||
| Registry | Oct 26, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 13, 2012 | Sep 12, 2012 | Other filings | |
| Financials | Aug 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 30, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 14, 2012 | Other filings | | |
| Registry | May 2, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2012 | Appointment of a man as Director | ||
| Registry | Mar 6, 2012 | Incorporation of company | ||
| Registry | Jan 4, 2012 | Dec 28, 2011 | Other filings | |
| Registry | Dec 23, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 20, 2011 | Headquarters change | | |
| Financials | Nov 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 1, 2010 | Change of name | ||
| Registry | Jan 27, 2010 | Jan 18, 2010 | Appointment of a man as Director | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Resignation of one Director | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Resignation of one Director 34287... | |
| Financials | Dec 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2009 | Dec 30, 2008 | Other filings | |
| Registry | Dec 11, 2008 | Dec 10, 2008 | Other filings 34287... | |
| Registry | Nov 24, 2008 | Amended statutes | ||
| Registry | Sep 23, 2008 | Sep 15, 2008 | Appointment of a man as Director | |
| Registry | Sep 23, 2008 | Sep 15, 2008 | Resignation of one Director | |
| Registry | Sep 23, 2008 | Sep 10, 2008 | Resignation of one Director 34287... | |
| Registry | Sep 10, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Nov 19, 2007 | Appointment of a man as Director | ||
| Registry | Nov 19, 2007 | Appointment of a man as Director 34287... | ||
| Registry | Nov 19, 2007 | Appointment of a man as Director | ||
| Registry | Nov 19, 2007 | Incorporation of company | ||
| Registry | Nov 16, 2007 | Appointment of a man as Director | |
