Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24379934 |
| Universal Entity Code | 1840-2323-1406-2085 |
| Record last updated | Saturday, February 1, 2025 3:20:29 AM UTC |
| Official Address | Kraanspoor 50 Gemeente Amsterdam There are 52 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1033SE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 2, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Dec 21, 2022 | Filing of consolidated financial statement datum deponering: 21-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 8, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 8, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Jan 13, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Jan 13, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Financials | Dec 15, 2021 | Filing of financial statement 2015 | | |
| Financials | Nov 25, 2021 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 3, 2020 | Nov 16, 2020 | Appointment of a man as Director | |
| Registry | Dec 3, 2020 | Nov 16, 2020 | Resignation of one Director | |
| Financials | Jun 26, 2020 | Jun 24, 2020 | Filing of consolidated financial statement .. datum deponering: 24-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Appointment of a woman | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 25, 2017 | Amended statutes | ||
| Registry | Sep 6, 2017 | Aug 29, 2017 | Appointment of a man as Director | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Resignation of one Director | |
| Registry | Jan 16, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 20, 2016 | Sep 12, 2016 | Resignation of one Trustee | |
| Registry | Jan 19, 2016 | Jan 8, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2015 | Dec 15, 2015 | Appointment of a man as Director | |
| Registry | Dec 28, 2015 | Dec 15, 2015 | Resignation of one Director | |
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2012 | ||
| Registry | May 20, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | May 20, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | May 20, 2014 | Apr 1, 2014 | Resignation of one Director 24379... | |
| Registry | May 20, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Jun 26, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 4, 2012 | May 31, 2012 | Appointment of a man as Director | |
| Registry | Jul 4, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Mar 21, 2011 | Jan 10, 2011 | Appointment of a man as Director | |
| Registry | Mar 21, 2011 | Dec 14, 2010 | Appointment of a man as Director 24379... | |
| Registry | Mar 21, 2011 | Dec 14, 2010 | Appointment of a man as Director | |
| Registry | Mar 21, 2011 | Dec 17, 2010 | Resignation of one Director | |
| Registry | Mar 21, 2011 | Jan 31, 2011 | Resignation of one Director 24379... | |
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 13, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 22, 2010 | Modification of subscribed and paid-up capital 24379... | ||
| Registry | Mar 18, 2010 | Amended statutes | ||
| Registry | Feb 23, 2010 | Feb 1, 2010 | Other filings | |
| Registry | Sep 15, 2009 | Aug 20, 2009 | Resignation of one Director | |
| Registry | Aug 19, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 17, 2009 | Amended statutes | ||
| Financials | Jun 22, 2009 | Filing of financial statement 2006 | ||
| Registry | Jun 22, 2009 | May 28, 2009 | Other filings | |
| Registry | Mar 19, 2009 | Feb 9, 2009 | Resignation of a woman | |
| Registry | Mar 19, 2009 | Feb 9, 2009 | Resignation of one Director | |
| Registry | Dec 10, 2008 | Amended statutes | ||
| Registry | Nov 25, 2008 | Nov 14, 2008 | Appointment of a man as Director | |
| Registry | Nov 25, 2008 | Oct 28, 2008 | Appointment of a woman | |
| Registry | Jan 16, 2008 | Jan 4, 2008 | Resignation of one Director | |
| Registry | Dec 12, 2007 | Nov 15, 2007 | Appointment of a man as Director | |
| Registry | Nov 30, 2007 | Modification of paid-up capital | ||
| Financials | Mar 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 9, 2007 | Dec 8, 2006 | Appointment of a person as Director | |
| Registry | Jan 9, 2007 | Dec 8, 2006 | Appointment of a man as Director | |
| Registry | Jan 9, 2007 | Dec 8, 2006 | Resignation of one Director | |
| Registry | Sep 19, 2006 | Aug 4, 2006 | Resignation of one Director 24379... | |
| Registry | Mar 2, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2006 | Amended statutes |
