Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27323298 |
| Universal Entity Code | 9650-5784-1822-7061 |
| Record last updated | Thursday, October 24, 2024 6:11:56 PM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 457 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2023 | Mergers and splits | | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Financials | Jun 5, 2023 | May 30, 2023 | Filing of consolidated financial statement datum deponering: 30-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 24, 2022 | Amended statutes | | |
| Financials | Jul 13, 2022 | Jul 12, 2022 | Filing of consolidated financial statement datum deponering: 12-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 15, 2021 | Oct 14, 2021 | Filing of consolidated financial statement datum deponering: 14-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 17, 2021 | Mar 8, 2021 | Appointment of a man as Director | |
| Registry | Mar 17, 2021 | Mar 8, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 17, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 11, 2020 | Feb 13, 2020 | Appointment of a man as Director | |
| Financials | Jan 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 28, 2019 | Aug 26, 2019 | Filing of consolidated financial statement datum deponering: 26-08-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 25, 2018 | Dec 11, 2018 | Filing of consolidated financial statement datum deponering: 11-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2018 | Oct 16, 2018 | Filing of consolidated financial statement datum deponering: 16-10-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 27, 2016 | Jan 22, 2016 | Appointment of a man as Director | |
| Registry | Jan 27, 2016 | Jan 22, 2016 | Appointment of a person as Director | |
| Registry | Jan 27, 2016 | Jan 22, 2016 | Resignation of one Director | |
| Registry | Jan 27, 2016 | Jan 22, 2016 | Resignation of one Director 27323... | |
| Registry | Jan 27, 2016 | Jan 22, 2016 | Resignation of one Director | |
| Registry | Jan 27, 2016 | Jan 22, 2016 | Resignation of one Director 27323... | |
| Financials | Oct 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 11, 2015 | Amended statutes | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 9, 2014 | Jun 5, 2014 | Appointment of a man as Director | |
| Registry | Jun 9, 2014 | Jun 5, 2014 | Resignation of one Director | |
| Financials | Nov 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 1, 2012 | Oct 29, 2012 | Appointment of a man as Director | |
| Financials | May 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 8, 2011 | Dec 6, 2011 | Appointment of a man as Director | |
| Registry | Dec 8, 2011 | Dec 6, 2011 | Resignation of one Director | |
| Registry | Apr 5, 2011 | Apr 4, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2011 | Apr 4, 2011 | Change of power-of-attorney of director 27323... | |
| Registry | Apr 5, 2011 | Apr 4, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2011 | Apr 4, 2011 | Change of name, headquarters and legal form | |
| Registry | Apr 5, 2011 | Appointment of a person as Director | ||
| Registry | Apr 4, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 4, 2011 | Apr 1, 2011 | Appointment of a man as Director 27323... | |
| Registry | Apr 4, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Mar 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 15, 2009 | Jun 9, 2009 | Resignation of a woman | |
| Registry | Jun 15, 2009 | Jun 9, 2009 | Appointment of a person as Director | |
| Registry | May 13, 2009 | Incorporation of company | ||
| Registry | May 12, 2009 | Appointment of a woman | |
