Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34189436 |
| Universal Entity Code | 6840-8583-6096-5776 |
| Record last updated | Sunday, December 22, 2024 11:22:27 PM UTC |
| Official Address | Prof. W.H. Keesomlaan Amstelveen There are 75 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183DJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 7, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 25, 2022 | Mergers and splits | | |
| Financials | Nov 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 12, 2019 | Amended statutes | | |
| Registry | Dec 25, 2018 | Mergers and splits | | |
| Registry | Nov 19, 2018 | Mergers and splits 34189... | | |
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 24, 2017 | Aug 11, 2017 | Appointment of a man as Director | |
| Registry | Aug 24, 2017 | Aug 11, 2017 | Appointment of a person as Director | |
| Registry | Aug 24, 2017 | Aug 11, 2017 | Resignation of one Director | |
| Registry | Aug 24, 2017 | Aug 11, 2017 | Resignation of one Director 34189... | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 26, 2015 | Mar 18, 2015 | Appointment of a person as Director | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Appointment of a man as Director | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Resignation of one Director | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Resignation of one Director 34189... | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Resignation of one Director | |
| Registry | Dec 17, 2014 | Appointment of a person as Director | ||
| Registry | Dec 16, 2014 | Amended statutes | ||
| Registry | Jul 21, 2014 | Jul 16, 2014 | Resignation of one Director | |
| Registry | Jun 6, 2014 | Resignation of one Director 34189... | ||
| Registry | Jun 6, 2014 | Amended statutes | ||
| Registry | Feb 10, 2014 | Feb 1, 2014 | Appointment of a person as Director | |
| Registry | Feb 10, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Financials | Dec 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 7, 2012 | Amended statutes | ||
| Financials | Apr 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 4, 2008 | Mergers and splits | | |
| Registry | Aug 4, 2008 | Modification of paid-up capital | ||
| Registry | Jun 24, 2008 | Mergers and splits | | |
| Registry | Mar 18, 2008 | Change of name | ||
| Registry | Mar 5, 2008 | Feb 27, 2008 | Two appointments: 2 men | |
| Financials | Mar 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 29, 2008 | Feb 27, 2008 | Appointment of a person as Director | |
| Registry | Feb 29, 2008 | Feb 27, 2008 | Appointment of a man as Director | |
| Registry | Feb 29, 2008 | Feb 27, 2008 | Resignation of one Director | |
| Registry | Feb 27, 2008 | Feb 25, 2008 | Resignation of 2 people: one Director | |
| Financials | Apr 17, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 2, 2006 | Filing of financial statement 2005 |
