Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09133180 |
| Universal Entity Code | 9555-3629-9687-4972 |
| Record last updated | Sunday, December 15, 2024 7:27:16 AM UTC |
| Official Address | Basisweg, 10 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 27, 2023 | Amended statutes | | |
| Financials | Jan 2, 2023 | Dec 28, 2022 | Filing of consolidated financial statement datum deponering: 28-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2021 | Dec 20, 2021 | Filing of consolidated financial statement datum deponering: 20-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Nov 24, 2020 | Filing of consolidated financial statement datum deponering: 24-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2018 | Nov 12, 2018 | Filing of consolidated financial statement .. datum deponering: 12-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 10, 2018 | Sep 28, 2018 | Appointment of a man as Director | |
| Registry | Oct 10, 2018 | Sep 28, 2018 | Resignation of one Director | |
| Registry | Nov 13, 2017 | Oct 20, 2017 | Resignation of one Director 9133... | |
| Financials | Nov 3, 2017 | Nov 1, 2017 | Filing of consolidated financial statement datum deponering: 01-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 9133... | ||
| Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 17, 2016 | Oct 14, 2016 | Filing of consolidated financial statement datum deponering: 14-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 4, 2015 | Dec 1, 2015 | Filing of consolidated financial statement datum deponering: 01-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 30, 2013 | Jan 29, 2013 | Other filings | |
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 12, 2012 | Dec 28, 2011 | Other filings | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 23, 2011 | Jun 21, 2011 | Other filings | |
| Financials | Jun 23, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 9, 2010 | Feb 25, 2010 | Other filings | |
| Financials | Mar 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 12, 2008 | Sep 9, 2008 | Other filings | |
| Financials | Sep 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 5, 2007 | Change of name and headquarters | | |
| Registry | Apr 5, 2007 | Modification of paid-up capital | ||
| Registry | Apr 4, 2007 | Appointment of a man as Director | ||
| Registry | Mar 29, 2007 | Mar 27, 2007 | Change of power-of-attorney of director | |
| Registry | Dec 13, 2006 | Dec 6, 2006 | Appointment of a person as Director | |
| Registry | Dec 13, 2006 | Dec 6, 2006 | Resignation of one Director | |
| Registry | Dec 13, 2006 | Dec 6, 2006 | Resignation of one Director 9133... | |
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
