Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30146264 |
| Universal Entity Code | 7203-6382-4554-9985 |
| Record last updated | Monday, March 3, 2025 1:41:34 PM UTC |
| Official Address | De Entree, 91 Gemeente Amsterdam There are 200 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of one Trustee | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of one Trustee 30146... | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of a woman | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of a woman 30146... | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of one Trustee | |
| Financials | Mar 16, 2023 | Mar 14, 2023 | Filing of consolidated financial statement datum deponering: 14-03-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 8, 2022 | Aug 2, 2022 | Filing of consolidated financial statement datum deponering: 02-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 1, 2022 | May 17, 2022 | Appointment of a man as Trustee | |
| Registry | May 25, 2022 | May 16, 2022 | Appointment of a woman | |
| Registry | May 25, 2022 | Strike off | ||
| Registry | Mar 18, 2022 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 18, 2022 | Mar 17, 2022 | Strike off | |
| Registry | Jan 20, 2022 | Oct 1, 2021 | Appointment of a woman | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 29, 2021 | Nov 25, 2021 | Filing of consolidated financial statement datum deponering: 25-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 15, 2021 | Aug 9, 2021 | Resignation of one Director | |
| Registry | Jan 27, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 1, 2019 | Feb 12, 2019 | Resignation of one Director | |
| Financials | Feb 7, 2019 | Filing of financial statement 2017 | ||
| Registry | Aug 2, 2018 | Jul 26, 2018 | Resignation of a woman | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 29, 2015 | Sep 3, 2015 | Appointment of a man as Director | |
| Registry | Jun 9, 2015 | May 29, 2015 | Resignation of one Director | |
| Financials | Oct 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 11, 2013 | Jul 31, 2013 | Two appointments: 2 men | |
| Registry | Sep 11, 2013 | Jul 31, 2013 | Two appointments: a man and a woman | |
| Financials | Nov 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 21, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 9, 2010 | Jan 27, 2010 | Appointment of a man as Director | |
| Registry | Feb 9, 2010 | Jan 27, 2010 | Appointment of a man as Director 30146... | |
| Registry | Jan 7, 2010 | Jan 1, 2010 | Appointment of a person as Trustee | |
| Registry | Jan 7, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Dec 14, 2009 | Dec 10, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2009 | Dec 10, 2009 | Change of power-of-attorney of director 30146... | |
| Registry | Dec 11, 2009 | Change of power-of-attorney of director | ||
| Registry | Dec 10, 2009 | Amended statutes | ||
| Registry | Nov 20, 2009 | Nov 17, 2009 | Appointment of a man as Director | |
| Registry | Nov 20, 2009 | Nov 17, 2009 | Resignation of one Director | |
| Registry | Nov 20, 2009 | Nov 17, 2009 | Resignation of a woman | |
| Registry | Jul 1, 2009 | Jun 22, 2009 | Appointment of a man as Director | |
| Registry | Jul 1, 2009 | Jun 22, 2009 | Resignation of one Director | |
| Financials | May 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 4, 2008 | May 9, 2008 | Resignation of 2 people: one Director | |
| Registry | Nov 30, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Registry | Nov 30, 2007 | Nov 1, 2007 | Resignation of one Director 30146... | |
| Financials | Jan 29, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 18, 2007 | Jan 10, 2007 | Appointment of a man as Director | |
| Registry | Jan 18, 2007 | Jan 10, 2007 | Resignation of one Director | |
| Financials | Feb 24, 2006 | Filing of financial statement 2004 |
