Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59007117 |
| Universal Entity Code | 2578-7936-7037-7015 |
| Record last updated | Friday, January 10, 2025 7:04:35 AM UTC |
| Official Address | Van Heuven Goedhartlaan 935 Amstelveen There are 157 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181LD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 7, 2021 | Nov 15, 2021 | Appointment of a man as Director | |
| Registry | Dec 7, 2021 | Nov 15, 2021 | Resignation of a woman | |
| Financials | Nov 9, 2021 | Oct 29, 2021 | Filing of consolidated financial statement datum deponering: 29-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2021 | May 31, 2021 | Filing of consolidated financial statement datum deponering: 31-05-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 18, 2020 | Mar 11, 2020 | Filing of consolidated financial statement datum deponering: 11-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 14, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Financials | Aug 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 15, 2019 | Feb 12, 2019 | Resignation of one Director | |
| Registry | Feb 15, 2019 | Feb 12, 2019 | Resignation of one Director 59007... | |
| Registry | Feb 15, 2019 | Feb 12, 2019 | Resignation of one Director | |
| Registry | Feb 15, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Registry | Feb 15, 2019 | Feb 13, 2019 | Amended statutes | |
| Registry | Feb 14, 2019 | Appointment of a person as Director | ||
| Registry | Jan 9, 2019 | Dec 20, 2018 | Appointment of a man as Director | |
| Registry | Jan 9, 2019 | Dec 20, 2018 | Resignation of one Director | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 20, 2017 | Oct 18, 2017 | Filing of consolidated financial statement datum deponering: 18-10-2017 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 7, 2017 | Jun 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 7, 2017 | Jun 1, 2017 | Resignation of one Director | |
| Registry | Apr 19, 2017 | Mar 21, 2017 | Appointment of a man as Director | |
| Registry | Apr 19, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Financials | Nov 11, 2016 | Nov 9, 2016 | Filing of consolidated financial statement datum deponering: 09-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 2, 2016 | Jul 22, 2016 | Appointment of a man as Director | |
| Registry | Sep 2, 2016 | Jul 22, 2016 | Resignation of one Director | |
| Financials | Feb 29, 2016 | Feb 24, 2016 | Filing of consolidated financial statement datum deponering: 24-02-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 9, 2015 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 8, 2015 | Nov 1, 2014 | Appointment of a man as Director 59007... | |
| Registry | Jan 8, 2015 | Nov 1, 2014 | Resignation of one Director | |
| Registry | Jun 17, 2014 | Amended statutes | ||
| Registry | Feb 17, 2014 | Modification of paid-up capital | ||
| Registry | Feb 12, 2014 | Jan 28, 2014 | Appointment of a woman | |
| Registry | Feb 12, 2014 | Jan 28, 2014 | Appointment of a person as Director | |
| Registry | Feb 12, 2014 | Jan 28, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 12, 2014 | Jan 28, 2014 | Change of power-of-attorney of director 59007... | |
| Registry | Jan 29, 2014 | Appointment of a man as Director | ||
| Registry | Oct 17, 2013 | Appointment of a woman | ||
| Registry | Oct 17, 2013 | Incorporation of company | ||
| Registry | Oct 16, 2013 | Appointment of a man as Director | |
