Generali Participations Netherlands Nv
Reports
Extended Company Report 
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Includes
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Previous names
PARTICIPATIE MAATSCHAPPIJ GRAAFSCHAP HOLLAND NV
Details
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 33144695 |
| Global Intermediary ID | BF7US2.99999.SL.528 |
| Universal Entity Code | 2338-4268-6004-8941 |
| Record last updated | Tuesday, November 26, 2024 8:06:12 AM UTC |
| Official Address | De Entree, 91 Gemeente Amsterdam
There are 220 companies registered at this street
|
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BH |
| Sector | Financial holding companies |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Registry | Dec 8, 2023 | Dec 5, 2023 | Other filings | |
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | |
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| Registry | Jul 25, 2023 | Jul 12, 2023 | Appointment of a man as Director | |
| Registry | Jul 25, 2023 | Jul 12, 2023 | Resignation of one Commissioner | |
| Registry | Jul 25, 2023 | Jul 12, 2023 | Resignation of one Commissioner 33144... | |
| Registry | Jul 25, 2023 | Jul 12, 2023 | Amended statutes | |
| Registry | Jul 24, 2023 | Appointment of a man as Director | |
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| Financials | Mar 16, 2023 | Mar 14, 2023 | Filing of consolidated financial statement datum deponering: 14-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 16, 2022 | Dec 15, 2022 | Other filings | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | |
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| Financials | Aug 8, 2022 | Aug 2, 2022 | Filing of consolidated financial statement datum deponering: 02-08-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 13, 2022 | Change of name | |
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| Registry | Jun 13, 2022 | May 13, 2022 | Resignation of 2 people: a woman and a man | |
| Registry | Jun 1, 2022 | May 13, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2022 | May 13, 2022 | Appointment of a man as Trustee 33144... | |
| Registry | May 25, 2022 | Strike off | ||
| Registry | Apr 7, 2022 | Mar 18, 2022 | Appointment of a woman | |
| Registry | Apr 7, 2022 | Mar 18, 2022 | Resignation of one Director | |
| Registry | Apr 7, 2022 | Mar 18, 2022 | Resignation of a woman | |
| Registry | Apr 7, 2022 | Apr 6, 2022 | Appointment of a woman | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Other filings | |
| Financials | Nov 29, 2021 | Nov 25, 2021 | Filing of consolidated financial statement datum deponering: 25-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | |
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| Registry | Jan 11, 2021 | Dec 22, 2020 | Other filings | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | |
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| Financials | Jun 17, 2020 | May 19, 2020 | Filing of consolidated financial statement datum deponering: 19-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 24, 2019 | Dec 19, 2019 | Other filings | |
| Financials | Nov 13, 2019 | Filing of consolidated financial statement datum deponering: 12-11-2019 datum deponering: 12-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
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| Financials | Sep 18, 2019 | Filing of financial statement 2018 | |
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| Registry | Jan 9, 2019 | Dec 31, 2018 | Other filings | |
| Registry | Jan 4, 2019 | Mergers and splits | |
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| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 26, 2018 | Mergers and splits | |
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| Registry | Aug 2, 2018 | Jul 26, 2018 | Resignation of a woman | |
| Registry | Feb 13, 2018 | Feb 2, 2018 | Appointment of a woman | |
| Registry | Feb 13, 2018 | Feb 2, 2018 | Resignation of a woman | |
| Registry | Dec 22, 2017 | Dec 21, 2017 | Other filings | |
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 1, 2017 | Nov 30, 2017 | Filing of consolidated financial statement datum deponering: 30-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 9, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2016 | Dec 14, 2016 | Other filings | |
| Registry | Dec 5, 2016 | Mergers and splits | |
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| Registry | Jun 1, 2016 | Mergers and splits 33144... | |
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| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 12, 2015 | Jun 11, 2015 | Other filings | |
| Registry | Apr 17, 2015 | Apr 16, 2015 | Other filings 33144... | |
| Registry | Jan 13, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Aug 15, 2014 | Jul 3, 2014 | Resignation of one Commissioner | |
| Financials | Apr 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2012 | Jul 20, 2012 | Resignation of one Commissioner | |
| Registry | May 25, 2012 | Apr 18, 2012 | Appointment of a man as Director | |
| Registry | May 25, 2012 | Apr 18, 2012 | Appointment of a man as Director 33144... | |
| Registry | May 25, 2012 | Apr 18, 2012 | Resignation of one Commissioner | |
| Registry | May 25, 2012 | May 3, 2012 | Resignation of one Director | |
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 24, 2010 | Amended statutes | ||
| Registry | Feb 17, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 23, 2009 | Nov 2, 2009 | Appointment of a man as Authorized Signatory | |
| Registry | Apr 8, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Financials | Jan 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 14, 2008 | Modification of paid-up capital | ||
| Registry | Jan 8, 2008 | Modification of paid-up capital 33144... | ||
| Registry | Oct 16, 2007 | Modification of paid-up capital | ||
| Registry | Sep 6, 2007 | Amended statutes | ||
| Financials | Nov 27, 2006 | Filing of financial statement 2005 | ||
| Financials | May 29, 2006 | Filing of financial statement 2004 |
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