Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 24143867 |
| Universal Entity Code | 7434-8728-4532-8412 |
| Record last updated | Monday, September 30, 2024 2:45:31 PM UTC |
| Official Address | Strawinskylaan 569 Gemeente Amsterdam There are 1,434 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 16, 2023 | Mergers and splits | | |
| Registry | Jun 20, 2023 | Mergers and splits 24143... | | |
| Registry | May 3, 2023 | Apr 3, 2023 | Appointment of a man as Director | |
| Registry | May 3, 2023 | Apr 3, 2023 | Resignation of one Director | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Appointment of a man as Director 24143... | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Jan 30, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 2, 2023 | Dec 16, 2022 | Filing of consolidated financial statement datum deponering: 16-12-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 10, 2022 | Jul 22, 2022 | Appointment of a man as Director | |
| Financials | Feb 18, 2022 | Feb 14, 2022 | Filing of consolidated financial statement datum deponering: 14-02-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Feb 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Feb 4, 2021 | Dec 31, 2020 | Appointment of a woman | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Feb 24, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jan 25, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Feb 13, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 26, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 22, 2016 | Feb 18, 2016 | Filing of consolidated financial statement datum deponering: 18-02-2016 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 18, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 5, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 5, 2015 | Feb 23, 2015 | Appointment of a man as Director | |
| Registry | Mar 5, 2015 | Feb 23, 2015 | Appointment of a man as Director 24143... | |
| Registry | Mar 5, 2015 | Feb 23, 2015 | Resignation of one Director | |
| Registry | Mar 5, 2015 | Feb 23, 2015 | Resignation of one Director 24143... | |
| Registry | Oct 30, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 30, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Sep 9, 2014 | Sep 5, 2014 | Other filings | |
| Financials | Feb 26, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 3, 2013 | Oct 29, 2012 | Resignation of one Director | |
| Registry | Dec 24, 2012 | Dec 6, 2012 | Appointment of a man as Director | |
| Registry | Dec 24, 2012 | Dec 6, 2012 | Appointment of a man as Director 24143... | |
| Registry | Dec 24, 2012 | Dec 6, 2012 | Appointment of a man as Director | |
| Registry | Dec 21, 2012 | Change of power-of-attorney of director | ||
| Registry | Dec 6, 2012 | Amended statutes | ||
| Financials | Mar 29, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 22, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 15, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 24, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Aug 8, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 30, 2006 | Jan 1, 2006 | Resignation of one Director |
