Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09164096 |
| Universal Entity Code | 9584-8496-0478-0640 |
| Record last updated | Sunday, January 12, 2025 7:33:05 PM UTC |
| Official Address | Joan Muyskenweg 22 Gemeente Amsterdam There are 48 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096CJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 7, 2023 | Filing of financial statement 2020 | | |
| Financials | Sep 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Resignation of one Commissioner | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Amended statutes | |
| Registry | Jul 1, 2020 | Appointment of a person as Director | | |
| Financials | Mar 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 2, 2020 | Feb 26, 2020 | Resignation of one Director | |
| Registry | Mar 2, 2020 | Feb 26, 2020 | Resignation of one Commissioner | |
| Registry | Jan 31, 2020 | Nov 12, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2020 | Nov 12, 2019 | Resignation of one Commissioner | |
| Financials | Dec 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 17, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 28, 2015 | Jan 15, 2015 | Resignation of 2 people: one Director | |
| Financials | Oct 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 18, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 17, 2010 | Amended statutes | ||
| Financials | Aug 12, 2009 | Filing of financial statement 2008 | ||
| Financials | May 29, 2009 | Filing of financial statement 2007 | ||
| Financials | May 27, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 14, 2008 | Nov 23, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 14, 2008 | Nov 23, 2007 | Appointment of a man as Commissioner 9164... | |
| Registry | Feb 14, 2008 | Nov 23, 2007 | Resignation of one Commissioner | |
| Registry | Feb 14, 2008 | Nov 23, 2007 | Resignation of one Commissioner 9164... | |
| Registry | Sep 29, 2006 | Appointment of a man as Commissioner | | |
| Registry | Sep 29, 2006 | Appointment of a man as Director | ||
| Registry | Sep 29, 2006 | Appointment of a man as Commissioner | ||
| Registry | Sep 29, 2006 | Appointment of a man as Director | ||
| Registry | Sep 29, 2006 | Incorporation of company |
