Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33239763 |
| Universal Entity Code | 2017-0844-0301-2478 |
| Record last updated | Friday, February 28, 2025 1:53:57 PM UTC |
| Official Address | Prof. W.H. Keesomlaan, 1 Amstelveen There are 80 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183DJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 27, 2021 | Jul 15, 2021 | Appointment of a woman | |
| Registry | Jul 27, 2021 | Jul 15, 2021 | Appointment of a man as Director | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Resignation of one Director | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Resignation of one Director 33239... | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2019 | Mar 7, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 17, 2015 | Apr 16, 2015 | Appointment of a person as Director | |
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 23, 2014 | Dec 16, 2014 | Two appointments: 2 companies | |
| Registry | May 9, 2014 | Apr 29, 2014 | Resignation of one Director | |
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2008 | ||
| Registry | Apr 18, 2011 | Amended statutes | ||
| Registry | Apr 18, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 30, 2009 | Filing of financial statement 2005 | ||
| Financials | Feb 24, 2006 | Filing of financial statement 2004 |
