Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27181061 |
| Universal Entity Code | 7458-6729-4771-5971 |
| Record last updated | Tuesday, December 10, 2024 7:59:12 AM UTC |
| Official Address | Strawinskylaan 1167 Gemeente Amsterdam There are 1,520 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 27, 2020 | Nov 16, 2020 | Filing of consolidated financial statement datum deponering: 16-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 25, 2019 | Dec 23, 2019 | Filing of consolidated financial statement datum deponering: 23-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 3, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 5, 2019 | Modification of subscribed and paid-up capital 27181... | ||
| Registry | Jul 4, 2019 | Jun 28, 2019 | Amended statutes | |
| Registry | Jul 3, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jan 9, 2019 | Dec 13, 2018 | Filing of consolidated financial statement datum deponering: 13-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2019 | Amended statutes | ||
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 21, 2017 | Nov 17, 2017 | Filing of consolidated financial statement datum deponering: 17-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2017 | Modification of subscribed and paid-up capital 27181... | ||
| Registry | Oct 4, 2017 | Sep 29, 2017 | Amended statutes | |
| Registry | Dec 15, 2016 | Dec 13, 2016 | Amended statutes 27181... | |
| Financials | Dec 1, 2016 | Nov 30, 2016 | Filing of consolidated financial statement datum deponering: 30-11-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 19, 2016 | Amended statutes | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of a woman | |
| Financials | Mar 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 4, 2016 | Mar 2, 2016 | Filing of consolidated financial statement datum deponering: 02-03-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2015 | Nov 18, 2015 | Filing of consolidated financial statement .. datum deponering: 18-11-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 21, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 11, 2014 | Dec 8, 2014 | Other filings | |
| Financials | Dec 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 13, 2013 | Aug 12, 2013 | Other filings | |
| Financials | Aug 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 14, 2012 | Aug 9, 2012 | Other filings | |
| Financials | Jul 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 26, 2012 | Jan 23, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2012 | Jan 23, 2012 | Appointment of a man as Trustee 27181... | |
| Registry | Jan 20, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Nov 4, 2011 | Change of name | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 7, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 15, 2009 | May 27, 2009 | Appointment of a woman | |
| Registry | Jun 15, 2009 | May 27, 2009 | Appointment of a man as Trustee | |
| Financials | Jan 9, 2009 | Filing of financial statement 2005 | ||
| Registry | Jan 5, 2007 | Modification of paid-up capital | ||
| Financials | Feb 14, 2006 | Filing of financial statement 2004 |
