Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 30129285 |
| Universal Entity Code | 2049-7325-8369-5679 |
| Record last updated | Thursday, January 23, 2025 10:48:01 AM UTC |
| Official Address | Zuidplein, 84 Gemeente Amsterdam There are 347 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 | | |
| Financials | Oct 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 2, 2023 | May 24, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2022 | Oct 20, 2022 | Appointment of a man as Director | |
| Registry | Nov 15, 2022 | Oct 20, 2022 | Appointment of a man as Director 30129... | |
| Registry | Nov 15, 2022 | Oct 20, 2022 | Appointment of a man as Director | |
| Financials | Sep 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Registry | May 31, 2022 | Strike off | ||
| Registry | May 16, 2022 | May 1, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 26, 2022 | Nov 9, 2021 | Resignation of a woman | |
| Registry | Sep 24, 2020 | Aug 30, 2020 | Resignation of a woman 30129... | |
| Financials | Aug 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 13, 2020 | Aug 12, 2020 | Resignation of one Trustee | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Mar 18, 2020 | Dec 12, 2019 | Appointment of a woman | |
| Registry | Feb 20, 2020 | Feb 10, 2020 | Resignation of one Director | |
| Financials | Aug 8, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Registry | May 23, 2019 | Apr 12, 2019 | Appointment of a woman | |
| Registry | May 23, 2019 | Aug 1, 2017 | Appointment of a man as Commissioner and Director | |
| Registry | May 23, 2019 | Jan 1, 2017 | Appointment of a woman | |
| Registry | May 23, 2019 | Apr 19, 2019 | Appointment of a woman 30129... | |
| Registry | May 23, 2019 | Apr 19, 2019 | Appointment of a man as Director | |
| Registry | May 22, 2019 | Apr 12, 2019 | Resignation of a woman | |
| Registry | May 22, 2019 | Apr 12, 2019 | Resignation of one Commissioner | |
| Financials | Mar 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 19, 2018 | Jan 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 19, 2018 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 19, 2018 | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | May 10, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Aug 11, 2015 | Jul 31, 2015 | Appointment of a man as Commissioner | |
| Financials | Mar 16, 2015 | Filing of financial statement 2012 | ||
| Financials | Mar 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 23, 2015 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Aug 4, 2014 | Amended statutes | ||
| Financials | Oct 10, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 2, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Aug 2, 2013 | Jul 31, 2013 | Resignation of one Director 30129... | |
| Registry | Aug 2, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Aug 2, 2013 | Jul 31, 2013 | Resignation of one Director 30129... | |
| Registry | Aug 2, 2013 | Jul 31, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2013 | Appointment of a man as Director | ||
| Registry | Jul 31, 2013 | Amended statutes | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 13, 2012 | Filing of financial statement 2009 | ||
| Financials | Apr 13, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 6, 2010 | Nov 30, 2010 | Resignation of one Director | |
| Financials | Sep 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 16, 2010 | Headquarters change | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 23, 2010 | Change of name | ||
| Financials | Sep 22, 2008 | Filing of financial statement 2005 | ||
| Financials | Sep 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 8, 2006 | Filing of financial statement 2004 | ||
| Financials | Nov 8, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2003 | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2004 |
