Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09089075 |
| Universal Entity Code | 5521-1887-6704-7766 |
| Record last updated | Sunday, January 5, 2025 8:28:15 AM UTC |
| Official Address | Hoekenrode, 8 Gemeente Amsterdam There are 34 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1102BR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 27, 2023 | Apr 20, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2023 | Apr 13, 2023 | Resignation of a woman | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Resignation of one Trustee | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Trustee 9089... | |
| Financials | Apr 26, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 20, 2021 | Dec 15, 2021 | Appointment of a woman | |
| Registry | Dec 20, 2021 | Dec 15, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2021 | Oct 15, 2021 | Appointment of a woman | |
| Registry | Nov 16, 2021 | Oct 15, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2021 | Oct 15, 2021 | Appointment of a person as Trustee | |
| Financials | Jun 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 29, 2020 | Dec 28, 2020 | Change of name, headquarters and legal form | |
| Registry | Dec 28, 2020 | Appointment of a man as Trustee | | |
| Financials | Jun 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 13, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 25, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 19, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Financials | Mar 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 3, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | Mar 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | May 14, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | May 18, 2009 | Mergers and splits | | |
| Financials | May 1, 2009 | Special situation of financial statement | ||
| Registry | Apr 1, 2009 | Mergers and splits | | |
| Financials | Mar 17, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 10, 2009 | Special situation of financial statement | ||
| Financials | Feb 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 1, 2006 | Filing of statement of subsidiary company 2005 |
