Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20055188 |
| Universal Entity Code | 9883-1368-6803-6545 |
| Record last updated | Tuesday, March 4, 2025 12:20:32 PM 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2020 | | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Financials | Sep 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2018 | | |
| Financials | Mar 9, 2021 | Filing of financial statement 2018 20055... | | |
| Registry | Sep 30, 2020 | Aug 17, 2020 | Appointment of a man as Trustee and Director | |
| Registry | Sep 3, 2020 | Aug 17, 2020 | Resignation of one Director | |
| Financials | Nov 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 15, 2018 | Jan 3, 2018 | Filing of consolidated financial statement datum deponering: 03-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 6, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 6, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Sep 1, 2017 | Aug 6, 2017 | Resignation of one Trustee | |
| Financials | Feb 7, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 16, 2016 | Nov 14, 2016 | Filing of consolidated financial statement datum deponering: 14-11-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 11, 2015 | Dec 8, 2015 | Appointment of a man as Director | |
| Registry | Dec 11, 2015 | Dec 8, 2015 | Resignation of one Director | |
| Registry | Dec 11, 2015 | Dec 8, 2015 | Appointment of a person as Trustee | |
| Registry | Dec 10, 2015 | Appointment of a man as Director | ||
| Registry | Dec 8, 2015 | Amended statutes | ||
| Registry | Jan 7, 2014 | Dec 31, 2013 | Other filings | |
| Financials | Jan 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 4, 2013 | Sep 30, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 3, 2013 | Sep 30, 2013 | Appointment of a man as Director | |
| Registry | Oct 3, 2013 | Sep 30, 2013 | Appointment of a person as Director | |
| Registry | Oct 3, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Oct 3, 2013 | Sep 30, 2013 | Resignation of one Director 20055... | |
| Registry | Oct 3, 2013 | Sep 30, 2013 | Resignation of one Trustee | |
| Registry | Oct 5, 2012 | Oct 2, 2012 | Other filings | |
| Financials | Oct 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 9, 2012 | Jan 31, 2012 | Other filings | |
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 6, 2010 | Appointment of a man as Director | ||
| Registry | Feb 18, 2010 | Feb 1, 2010 | Appointment of a man as Director 20055... | |
| Registry | Feb 18, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Feb 18, 2010 | Feb 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2010 | Feb 1, 2010 | Appointment of a person as Trustee | |
| Registry | Jan 27, 2010 | Jan 25, 2010 | Other filings | |
| Registry | Jan 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2010 | Change of name | | |
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 3, 2009 | Change of name | | |
| Financials | Feb 5, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 4, 2008 | Feb 1, 2008 | Appointment of a person as Director | |
| Registry | Feb 4, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Registry | Feb 1, 2008 | Change of name | | |
| Financials | Mar 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 7, 2006 | Filing of financial statement 2005 |
