Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 83203311 |
| Universal Entity Code | 5627-4054-3718-5813 |
| Record last updated | Monday, January 6, 2025 1:47:21 PM UTC |
| Official Address | Smederij 15 Amstelveen There are 15 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1185ZR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 8, 2023 | Aug 21, 2023 | Appointment of a woman | |
| Registry | Sep 8, 2023 | Aug 21, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 8, 2023 | Aug 21, 2023 | Resignation of one Commissioner | |
| Registry | Jul 5, 2023 | Change of name | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 12, 2023 | Jun 2, 2023 | Filing of consolidated financial statement datum deponering: 02-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 10, 2023 | Mar 9, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 10, 2023 | Mar 9, 2023 | Appointment of a woman | |
| Registry | Mar 10, 2023 | Mar 9, 2023 | Appointment of a person as Director | |
| Registry | Mar 10, 2023 | Mar 9, 2023 | Resignation of one Director | |
| Registry | Mar 10, 2023 | Mar 9, 2023 | Resignation of one Director 83203... | |
| Registry | Mar 10, 2023 | Headquarters change | | |
| Registry | Mar 9, 2023 | Appointment of a person as Commissioner | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 6, 2022 | Apr 25, 2022 | Resignation of one Director | |
| Registry | May 6, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Appointment of a man as Director 83203... | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Incorporation of company | |
| Registry | Jun 28, 2021 | Appointment of a man as Director | |
