Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 30277699 |
Universal Entity Code | 6585-6189-8217-5977 |
Record last updated | Tuesday, October 8, 2024 2:35:20 PM UTC |
Official Address | Herikerbergweg 110 Gemeente Amsterdam There are 1,073 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 | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 11, 2023 | Filing of financial statement 2022 | ||
Financials | Jun 19, 2023 | Jun 13, 2023 | Filing of consolidated financial statement .. datum deponering: 13-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Feb 16, 2023 | Filing of financial statement 2021 | ||
Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of a woman | |
Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
Registry | Nov 1, 2022 | Modification of subscribed and paid-up capital | ||
Financials | Jul 19, 2022 | Filing of financial statement 2020 | ||
Financials | Jun 22, 2022 | Jun 20, 2022 | Filing of consolidated financial statement datum deponering: 20-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 23, 2021 | Filing of financial statement 2019 | ||
Registry | Jul 19, 2021 | Jul 15, 2021 | Appointment of a woman | |
Financials | Jun 14, 2021 | May 25, 2021 | Filing of consolidated financial statement datum deponering: 25-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 29, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Apr 27, 2021 | Mar 31, 2021 | Resignation of one Director | |
Financials | May 15, 2020 | Apr 27, 2020 | Filing of consolidated financial statement datum deponering: 27-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 12, 2019 | Filing of financial statement 2018 | ||
Financials | Sep 3, 2019 | Filing of financial statement 2017 | ||
Financials | May 8, 2019 | Apr 25, 2019 | Filing of consolidated financial statement datum deponering: 25-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 4, 2019 | Dec 31, 2018 | Resignation of one Director | |
Registry | Dec 20, 2018 | Dec 3, 2018 | Appointment of a man as Director | |
Registry | Dec 3, 2018 | Nov 30, 2018 | Resignation of one Director | |
Registry | Nov 16, 2018 | Amended statutes | ||
Financials | Jul 20, 2018 | Filing of consolidated financial statement datum deponering: 29-06-2018 datum deponering: 29-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Jan 3, 2018 | Filing of financial statement 2016 | ||
Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
Registry | Mar 8, 2016 | Feb 22, 2016 | Appointment of a man as Director | |
Registry | Mar 8, 2016 | Feb 22, 2016 | Resignation of one Director | |
Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
Registry | Jul 16, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
Financials | Jun 15, 2015 | Filing of financial statement 2013 | ||
Financials | May 6, 2014 | Filing of financial statement 2012 | ||
Financials | May 20, 2013 | Filing of financial statement 2011 | ||
Financials | Dec 17, 2012 | Filing of financial statement 2009 | ||
Registry | Oct 12, 2012 | Sep 21, 2012 | Appointment of a man as Director | |
Financials | Sep 19, 2012 | Filing of financial statement 2010 | ||
Registry | May 8, 2012 | Apr 16, 2012 | Resignation of a woman | |
Registry | Oct 7, 2010 | Sep 23, 2010 | Appointment of a woman | |
Registry | Oct 7, 2010 | Sep 23, 2010 | Appointment of a man as Director | |
Registry | Oct 7, 2010 | Sep 23, 2010 | Appointment of a man as Director 30277... | |
Registry | Oct 7, 2010 | Sep 23, 2010 | Appointment of a man as Director | |
Registry | Oct 7, 2010 | Sep 23, 2010 | Resignation of one Director | |
Registry | Aug 24, 2010 | Amended statutes | ||
Registry | Aug 23, 2010 | Aug 20, 2010 | Other filings | |
Registry | Feb 26, 2010 | Amended statutes | ||
Registry | Jan 11, 2010 | Jan 8, 2010 | Other filings | |
Registry | Dec 31, 2009 | Appointment of a person as Director | ||
Registry | Dec 31, 2009 | Incorporation of company |