Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16083264 |
| Universal Entity Code | 6516-6417-2359-4477 |
| Record last updated | Wednesday, April 9, 2025 3:41:12 PM UTC |
| Official Address | Diemermere, 25 Diemen There are 203 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112TC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 7, 2023 | Feb 1, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Trustee 16083... | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of one Trustee 16083... | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of a person | |
| Financials | Mar 14, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Financials | Feb 25, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 18, 2018 | Apr 11, 2018 | Appointment of a man as Trustee | |
| Registry | May 18, 2018 | Apr 11, 2018 | Resignation of a woman | |
| Financials | Apr 2, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 23, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 15, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jun 26, 2015 | May 15, 2015 | Appointment of a person as Director | |
| Registry | Jun 26, 2015 | May 15, 2015 | Resignation of one Director | |
| Registry | Jun 26, 2015 | May 15, 2015 | Appointment of a person as Trustee | |
| Registry | Jun 26, 2015 | May 15, 2015 | Resignation of one Trustee | |
| Financials | Apr 1, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 2, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 30, 2015 | Jan 1, 2015 | Three appointments: a woman, a person and a man | |
| Registry | Dec 9, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 4, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Financials | May 6, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 6, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | May 6, 2013 | May 1, 2013 | Resignation of one Trustee 16083... | |
| Registry | May 6, 2013 | May 1, 2013 | Appointment of a person as Trustee | |
| Financials | May 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 7, 2013 | Feb 6, 2013 | Appointment of a person as Director | |
| Registry | Feb 7, 2013 | Feb 6, 2013 | Resignation of one Director | |
| Registry | Jan 21, 2013 | Jan 1, 2013 | Resignation of one Director 16083... | |
| Financials | Mar 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 12, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 29, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 19, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Appointment of a man as Trustee 16083... | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Resignation of one Trustee | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Resignation of one Trustee 16083... | |
| Financials | Sep 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 27, 2008 | Amended statutes | ||
| Registry | Dec 28, 2007 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 28, 2007 | Jan 1, 2008 | Resignation of one Director | |
| Financials | May 24, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 29, 2006 | Filing of statement of subsidiary company 2005 |
