Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33239632 |
| Universal Entity Code | 7074-1626-6567-5105 |
| Record last updated | Wednesday, August 28, 2024 8:14:19 AM UTC |
| Official Address | Stroombaan 16 Amstelveen There are 103 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181VX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Trustee 33239... | |
| Financials | Mar 21, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 3, 2020 | Aug 17, 2020 | Appointment of a man as Director | |
| Registry | Sep 3, 2020 | Aug 17, 2020 | Resignation of one Director | |
| Financials | Nov 27, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 6, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 6, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Mar 1, 2017 | Special situation of financial statement | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 7, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 14, 2015 | Dec 8, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2015 | Dec 8, 2015 | Change of power-of-attorney of director 33239... | |
| Registry | Dec 11, 2015 | Appointment of a man as Director | ||
| Registry | Dec 8, 2015 | Amended statutes | ||
| Registry | Sep 11, 2015 | Aug 12, 2015 | Appointment of a man as Director | |
| Registry | Sep 11, 2015 | Aug 12, 2015 | Change of power-of-attorney of director | |
| Financials | Jul 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 25, 2013 | Nov 4, 2013 | Resignation of a woman | |
| Registry | Nov 25, 2013 | Nov 4, 2013 | Resignation of a woman 33239... | |
| Registry | Nov 25, 2013 | Nov 4, 2013 | Resignation of one Trustee | |
| Registry | Oct 3, 2013 | Sep 30, 2013 | Appointment of a man as Director | |
| Registry | Oct 3, 2013 | Sep 30, 2013 | Appointment of a man as Director 33239... | |
| Registry | Oct 3, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Oct 3, 2013 | Sep 30, 2013 | Resignation of one Director 33239... | |
| Registry | Oct 3, 2013 | Sep 30, 2013 | Resignation of one Trustee | |
| Registry | Oct 26, 2010 | Sep 3, 2010 | Appointment of a man as Director | |
| Registry | Oct 26, 2010 | Sep 3, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 26, 2010 | Sep 3, 2010 | Resignation of one Director | |
| Registry | Oct 26, 2010 | Sep 3, 2010 | Resignation of one Trustee | |
| Registry | Apr 14, 2010 | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | Feb 18, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 18, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Jan 14, 2010 | Jan 4, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 11, 2010 | Jan 4, 2010 | Resignation of one Director | |
| Registry | Jan 11, 2010 | Jan 4, 2010 | Resignation of one Director 33239... | |
| Financials | Jan 8, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jan 7, 2010 | Special situation of financial statement | ||
| Registry | Aug 7, 2009 | Aug 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 7, 2009 | Jul 31, 2009 | Resignation of one Director | |
| Financials | Mar 12, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 12, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 12, 2008 | Filing of financial statement 2005 | ||
| Financials | Jun 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 21, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Nov 21, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 18, 2007 | Special situation of financial statement | ||
| Registry | Mar 27, 2007 | Feb 23, 2007 | Appointment of a man as Director | |
| Registry | Mar 27, 2007 | Feb 23, 2007 | Resignation of one Director | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Resignation of one Director 33239... | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Resignation of one Director 33239... | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Appointment of a man as Director 33239... | |
| Registry | Jun 6, 2006 | Modification of paid-up capital | ||
| Registry | May 31, 2006 | Amended statutes |
