Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32050374 |
| Global Intermediary ID | 4ER3BQ.99999.SL.528 |
| Universal Entity Code | 8358-0799-7043-5050 |
| Record last updated | Saturday, March 29, 2025 12:28:30 AM UTC |
| Official Address | Diemermere, 25 Diemen There are 201 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 | Aug 12, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 17, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2023 | Amended statutes | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 25, 2022 | Amended statutes | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2021 | Amended statutes | | |
| Registry | Oct 30, 2020 | Oct 29, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 30, 2020 | Oct 29, 2020 | Change of power-of-attorney of director 27102... | |
| Registry | Oct 30, 2020 | Oct 29, 2020 | Amended statutes | |
| Registry | Oct 29, 2020 | Change of power-of-attorney of director | | |
| Registry | Aug 19, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2020 | Amended statutes | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 23, 2020 | Headquarters change | | |
| Registry | Sep 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2019 | Sep 17, 2019 | Amended statutes | |
| Registry | Sep 18, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Appointment of a man as Director 27102... | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Director 27102... | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Amended statutes | |
| Registry | Nov 30, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2018 | Jul 17, 2018 | Amended statutes | |
| Registry | Jul 17, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2017 | Nov 30, 2017 | Amended statutes | |
| Registry | Dec 1, 2017 | Appointment of a man as Director | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Amended statutes | |
| Registry | Dec 1, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 19, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 18, 2016 | Headquarters change | | |
| Registry | Sep 17, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2015 | Amended statutes | ||
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 8, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2014 | Amended statutes | ||
| Registry | Jul 3, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2013 | Amended statutes | ||
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 7, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2012 | Amended statutes | ||
| Registry | Mar 26, 2012 | Mar 23, 2012 | Other filings | |
| Financials | Aug 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 15, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2011 | Amended statutes | ||
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 22, 2010 | Other filings | | |
| Registry | Jun 10, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2010 | Amended statutes | ||
| Registry | Mar 24, 2010 | Mar 23, 2010 | Other filings | |
| Registry | Dec 31, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2009 | Amended statutes | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 22, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2009 | Amended statutes | ||
| Registry | Jul 6, 2009 | Jul 3, 2009 | Other filings | |
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 10, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 8, 2007 | Jan 5, 2007 | Strike off | |
| Registry | Jan 8, 2007 | Mergers and splits | | |
| Registry | Nov 21, 2006 | Mergers and splits 27102... | | |
| Financials | Nov 14, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jan 17, 2006 | Filing of statement of subsidiary company 2004 |
