Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04053412 |
| Universal Entity Code | 7772-5656-6900-9905 |
| Record last updated | Friday, October 25, 2024 4:53:47 PM UTC |
| Official Address | Vaart ZZ, 240 Gemeente Amsterdam There are 14 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 7833AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | May 1, 2023 | Resignation of one Director | |
| Financials | Nov 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 4053... | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2019 4053... | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 4053... | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 15, 2020 | Filing of financial statement 2018 4053... | | |
| Registry | Oct 4, 2019 | Mergers and splits | | |
| Registry | Oct 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2019 | Headquarters change | | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 27, 2019 | Mergers and splits | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 5, 2018 | Filing of financial statement 2017 4053... | ||
| Financials | Aug 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 27, 2018 | Filing of financial statement 2017 4053... | ||
| Financials | Jun 4, 2018 | Filing of financial statement 2016 | ||
| Registry | May 23, 2018 | May 1, 2018 | Resignation of one Director | |
| Financials | Mar 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2016 4053... | ||
| Registry | Sep 27, 2017 | Sep 21, 2017 | Appointment of a man as Director | |
| Registry | Sep 27, 2017 | Sep 21, 2017 | Appointment of a man as Director 4053... | |
| Registry | Sep 27, 2017 | Sep 21, 2017 | Appointment of a man as Director | |
| Registry | Sep 27, 2017 | Sep 21, 2017 | Resignation of one Director | |
| Registry | Sep 27, 2017 | Sep 21, 2017 | Resignation of one Commissioner | |
| Registry | Sep 27, 2017 | Sep 21, 2017 | Resignation of one Director | |
| Registry | Sep 27, 2017 | Sep 21, 2017 | Resignation of one Trustee | |
| Registry | Sep 27, 2017 | Sep 21, 2017 | Resignation of one Trustee 4053... | |
| Registry | Dec 5, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Registry | Nov 16, 2016 | Nov 15, 2016 | Other filings | |
| Financials | Nov 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 19, 2016 | Filing of financial statement 2015 35002... | ||
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 11, 2016 | Mar 30, 2016 | Other filings | |
| Financials | Apr 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 35002... | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2014 35002... | ||
| Financials | Apr 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 35002... | ||
| Registry | Nov 5, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 2, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 18, 2014 | Apr 17, 2014 | Other filings | |
| Financials | Apr 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2012 35002... | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 4, 2012 | Filing of financial statement 2011 35002... | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 2, 2012 | Filing of financial statement 2011 35002... | ||
| Registry | Nov 2, 2012 | Oct 31, 2012 | Other filings | |
| Registry | Oct 9, 2012 | Sep 30, 2012 | Resignation of one Trustee | |
| Registry | May 15, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | May 15, 2012 | Mar 1, 2012 | Resignation of one Commissioner | |
| Registry | Dec 21, 2011 | Nov 21, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 28, 2011 | Nov 21, 2011 | Appointment of a man as Trustee | |
| Financials | Nov 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 7, 2011 | Nov 2, 2011 | Other filings | |
| Registry | Nov 7, 2011 | Jul 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 7, 2011 | Jul 1, 2011 | Appointment of a man as Commissioner 35002... | |
| Financials | Nov 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 1, 2011 | Filing of financial statement 2010 35002... | ||
| Financials | Jan 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 3, 2010 | Filing of financial statement 2009 35002... | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 2, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 2, 2010 | Jul 1, 2010 | Resignation of one Director 35002... | |
| Financials | Apr 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 26, 2010 | Mar 17, 2010 | Other filings | |
| Financials | Mar 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 25, 2009 | Filing of financial statement 2008 35002... | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 5, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2009 | Amended statutes | ||
| Financials | Mar 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 35002... | ||
| Registry | Feb 12, 2009 | Other filings | | |
| Registry | Feb 3, 2009 | Feb 2, 2009 | Appointment of a man as Director | |
| Financials | Sep 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 6, 2007 | Filing of financial statement 2006 35002... | ||
| Registry | Jul 18, 2007 | Jul 13, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 18, 2007 | Jul 13, 2007 | Resignation of one Director | |
| Financials | Jun 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 28, 2006 | Filing of financial statement 2005 35002... | ||
| Financials | Dec 8, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 19, 2006 | Modification of paid-up capital | ||
| Registry | Oct 18, 2006 | Amended statutes | ||
| Registry | Jun 2, 2006 | Other filings | | |
| Registry | Mar 9, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 7, 2006 | Amended statutes |
