Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 27181496 |
| Universal Entity Code | 7415-9277-2832-3307 |
| Record last updated | Friday, January 31, 2025 11:40:18 PM UTC |
| Official Address | Bijlmerplein 888 Gemeente Amsterdam There are 67 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1102MG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 18, 2022 | Jun 30, 2022 | Amended statutes | |
| Registry | Jul 15, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 20, 2022 | Change of name | | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 27181... | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 27181... | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 1, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 8, 2020 | Apr 2, 2020 | Appointment of a man as Director 27181... | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 27, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 2, 2018 | Filing of financial statement 2017 27181... | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 16, 2016 | Dec 13, 2016 | Change of name, headquarters and legal form | |
| Registry | Dec 15, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 9, 2016 | Sep 8, 2016 | Appointment of a man as Director | |
| Registry | Sep 9, 2016 | Sep 8, 2016 | Resignation of one Director | |
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 16, 2015 | Filing of financial statement 2014 27181... | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 13, 2014 | Filing of financial statement 2013 27181... | ||
| Registry | May 8, 2014 | Apr 11, 2014 | Resignation of one Director | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 4, 2013 | Filing of financial statement 2012 27181... | ||
| Financials | Jul 3, 2013 | Filing of financial statement 2011 | ||
| Registry | May 15, 2013 | Apr 9, 2013 | Resignation of one Commissioner | |
| Financials | Dec 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2010 27181... | ||
| Financials | Feb 2, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2009 27181... | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 19, 2009 | Filing of financial statement 2008 27181... | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 24, 2008 | Filing of financial statement 2007 27181... | ||
| Registry | Feb 14, 2008 | Feb 1, 2008 | Appointment of a person as Director | |
| Registry | Feb 14, 2008 | Feb 1, 2008 | Appointment of a person as Director 27181... | |
| Registry | Feb 14, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Registry | Feb 14, 2008 | Feb 1, 2008 | Resignation of one Director 27181... | |
| Financials | Dec 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 27, 2007 | Filing of financial statement 2006 27181... | ||
| Financials | Mar 20, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 13, 2007 | Filing of financial statement 2005 27181... | ||
| Registry | Feb 8, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2006 | Amended statutes | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
