Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32125034 |
| Universal Entity Code | 9187-1076-7505-1960 |
| Record last updated | Tuesday, January 7, 2025 3:39:46 AM UTC |
| Official Address | Herikerbergweg 124 Gemeente Amsterdam There are 1,087 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 | Nov 1, 2023 | Oct 18, 2023 | Filing of consolidated financial statement datum deponering: 18-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2023 | Filing of financial statement 2021 | | |
| Registry | Sep 29, 2023 | Amended statutes | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 2, 2022 | Nov 30, 2022 | Filing of consolidated financial statement datum deponering: 30-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2021 | Dec 21, 2021 | Filing of consolidated financial statement datum deponering: 21-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 8, 2021 | Dec 18, 2020 | Filing of consolidated financial statement datum deponering: 18-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2020 | Aug 25, 2020 | Filing of consolidated financial statement datum deponering: 25-08-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Appointment of a man as Director | |
| Registry | Nov 13, 2019 | Nov 11, 2019 | Appointment of a man as Director 32125... | |
| Registry | May 15, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 15, 2019 | May 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 20, 2018 | Filing of financial statement 2014 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Nov 7, 2018 | Filing of consolidated financial statement datum deponering: 07-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 26, 2018 | Mar 23, 2018 | Filing of consolidated financial statement datum deponering: 23-03-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 1, 2014 | Jun 26, 2014 | Appointment of a man as Director | |
| Registry | Jul 1, 2014 | Jun 26, 2014 | Appointment of a man as Director 32125... | |
| Registry | Jul 1, 2014 | Jun 26, 2014 | Resignation of one Director | |
| Registry | Jul 1, 2014 | Jun 26, 2014 | Resignation of one Director 32125... | |
| Registry | Jul 1, 2014 | Jun 26, 2014 | Resignation of one Director | |
| Registry | Jul 1, 2014 | Jun 26, 2014 | Resignation of one Director 32125... | |
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 24, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Appointment of a man as Director 32125... | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director 32125... | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 9, 2010 | Feb 17, 2010 | Resignation of one Director | |
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 7, 2010 | Mergers and splits | | |
| Financials | Nov 25, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 25, 2009 | Mergers and splits | | |
| Registry | Oct 29, 2009 | Oct 13, 2009 | Appointment of a man as Director | |
| Registry | Dec 21, 2007 | Dec 6, 2007 | Appointment of a person as Director | |
| Registry | Dec 21, 2007 | Dec 6, 2007 | Appointment of a man as Director | |
| Registry | Jul 13, 2007 | Appointment of a man as Director 32125... | ||
| Registry | Jul 13, 2007 | Appointment of a man as Director | ||
| Registry | Jul 13, 2007 | Appointment of a man as Director 32125... | ||
| Registry | Jul 13, 2007 | Incorporation of company | ||
| Registry | Jul 12, 2007 | Appointment of a man as Director | |
