Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04088140 |
| Universal Entity Code | 5196-8809-9924-9796 |
| Record last updated | Wednesday, April 23, 2025 12:38:19 AM UTC |
| Official Address | Zuidplein 126 Gemeente Amsterdam There are 332 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 5, 2023 | Oct 12, 2023 | Appointment of a man as Director | |
| Registry | Dec 5, 2023 | Oct 12, 2023 | Appointment of a man as Director 4088... | |
| Financials | Aug 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 13, 2023 | Jun 30, 2023 | Filing of consolidated financial statement datum deponering: 30-06-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 26, 2023 | Jan 18, 2023 | Filing of consolidated financial statement datum deponering: 18-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 16, 2023 | Dec 28, 2022 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Dec 28, 2022 | Resignation of one Director | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 25, 2022 | Jul 22, 2022 | Filing of consolidated financial statement .. datum deponering: 22-07-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 13, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 6, 2020 | Dec 20, 2019 | Resignation of a woman | |
| Financials | Aug 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 27, 2018 | Nov 23, 2018 | Filing of consolidated financial statement datum deponering: 23-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 7, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Registry | Mar 29, 2018 | Mar 13, 2018 | Appointment of a man as Director | |
| Registry | Mar 29, 2018 | Mar 13, 2018 | Resignation of one Director | |
| Financials | Dec 19, 2017 | Dec 15, 2017 | Filing of consolidated financial statement datum deponering: 15-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2016 | Aug 29, 2016 | Filing of consolidated financial statement datum deponering: 29-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 18, 2016 | Jul 4, 2016 | Appointment of a man as Director | |
| Registry | Aug 18, 2016 | Jul 4, 2016 | Resignation of one Director | |
| Financials | Dec 9, 2015 | Filing of financial statement 2011 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 4, 2015 | Sep 8, 2015 | Filing of consolidated financial statement datum deponering: 08-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 23, 2014 | Nov 6, 2008 | Appointment of a man as Director | |
| Financials | May 9, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 1, 2013 | Jan 31, 2013 | Other filings | |
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 31, 2011 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 |
