Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32066599 |
| Universal Entity Code | 4403-6016-5900-0460 |
| Record last updated | Thursday, January 16, 2025 5:32:42 PM 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 23, 2021 | Mar 18, 2021 | Appointment of a man as Director | |
| Registry | Mar 12, 2021 | Mar 7, 2021 | Resignation of one Director | |
| Registry | Mar 5, 2021 | Mar 3, 2021 | Appointment of a man as Director | |
| Registry | Jan 27, 2021 | Jan 26, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2021 | Jan 26, 2021 | Amended statutes | |
| Registry | Jan 26, 2021 | Change of power-of-attorney of director | | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Amended statutes | |
| Registry | Jun 22, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 | | |
| 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 | Resignation of one Director | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 3, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 16, 2009 | Special situation of financial statement | ||
| Financials | Jul 2, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 30, 2008 | Special situation of financial statement | ||
| Financials | Oct 8, 2007 | Filing of financial statement 2005 |
