Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27135427 |
| Universal Entity Code | 8294-9330-3492-1239 |
| Record last updated | Thursday, January 2, 2025 9:02:12 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,076 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 2, 2023 | Sep 28, 2023 | Filing of consolidated financial statement datum deponering: 28-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2022 | Jul 14, 2022 | Filing of consolidated financial statement datum deponering: 14-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2021 | Dec 20, 2021 | Filing of consolidated financial statement datum deponering: 20-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 16, 2020 | Apr 15, 2020 | Appointment of a man as Director | |
| Registry | Apr 16, 2020 | Apr 15, 2020 | Resignation of one Director | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2019 | Sep 16, 2019 | Filing of consolidated financial statement .. datum deponering: 16-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 12, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Feb 12, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Dec 21, 2017 | Filing of consolidated financial statement datum deponering: 21-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 26, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Sep 4, 2013 | Mergers and splits | | |
| Registry | Jun 13, 2013 | Mergers and splits 27135... | | |
| Registry | Jun 10, 2013 | Jun 6, 2013 | Other filings | |
| Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 15, 2012 | Other filings | | |
| Financials | Nov 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 5, 2012 | Nov 1, 2012 | Other filings | |
| Registry | May 2, 2012 | Sep 30, 2011 | Two appointments: 2 men | |
| Financials | Mar 6, 2012 | Filing of financial statement 2009 | ||
| Registry | Dec 7, 2010 | Dec 1, 2010 | Resignation of one Trustee | |
| Registry | Dec 7, 2010 | Dec 1, 2010 | Resignation of one Trustee 27135... | |
| Registry | Nov 25, 2010 | Oct 28, 2010 | Other filings | |
| Financials | Oct 29, 2010 | Filing of financial statement 2007 | ||
| Registry | Jan 6, 2010 | Nov 24, 2009 | Appointment of a man as Director | |
| Registry | Jan 6, 2010 | Nov 24, 2009 | Appointment of a man as Director 27135... | |
| Registry | Jan 6, 2010 | Dec 29, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2010 | Dec 29, 2009 | Resignation of one Director | |
| Registry | Jan 6, 2010 | Dec 29, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2010 | Dec 29, 2009 | Change of power-of-attorney of director 27135... | |
| Registry | Jan 5, 2010 | Amended statutes | ||
| Registry | Dec 29, 2009 | Amended statutes 27135... | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2005 | ||
| Registry | Jul 8, 2009 | Mar 31, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Registry | Jan 12, 2007 | Modification of paid-up capital | ||
| Registry | Oct 27, 2006 | Aug 30, 2006 | Appointment of a man as Director | |
| Registry | Oct 27, 2006 | Aug 30, 2006 | Resignation of one Director | |
| Registry | Jun 7, 2006 | Jun 6, 2006 | Other filings | |
| Financials | Jun 7, 2006 | Filing of financial statement 2004 |
