Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24418982 |
| Universal Entity Code | 5800-5202-2082-8281 |
| Record last updated | Wednesday, April 23, 2025 8:35:07 PM UTC |
| Official Address | Rembrandtweg 41 Amstelveen There are 56 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181GE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2022 | May 16, 2022 | Strike off | |
| Financials | Feb 11, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 27, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 27, 2021 | Jan 4, 2021 | Resignation of one Director 24418... | |
| Registry | Jan 27, 2021 | Jan 4, 2021 | Resignation of one Director | |
| Financials | Feb 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 25, 2019 | Dec 31, 2018 | Resignation of a woman | |
| Financials | Feb 1, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 28, 2018 | Dec 20, 2018 | Resignation of a woman | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Resignation of one Director | |
| Financials | Jan 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 26, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 5, 2016 | Sep 1, 2013 | Appointment of a woman | |
| Registry | Jan 14, 2016 | Sep 1, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of a woman | |
| Registry | Jun 11, 2015 | Headquarters change | | |
| Financials | Jun 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 15, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | May 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 23, 2013 | Apr 25, 2013 | Resignation of 2 people: one Director | |
| Registry | May 17, 2013 | Apr 25, 2013 | Appointment of a man as Director | |
| Registry | May 17, 2013 | Apr 25, 2013 | Appointment of a man as Director 24418... | |
| Registry | May 17, 2013 | Apr 25, 2013 | Appointment of a man as Director | |
| Registry | Jul 2, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jun 25, 2012 | Jun 14, 2012 | Appointment of a man as Director | |
| Registry | Jun 25, 2012 | Jun 14, 2012 | Appointment of a man as Director 24418... | |
| Financials | Apr 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 7, 2012 | Special situation of financial statement | ||
| Financials | Jul 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 24, 2011 | Oct 15, 2010 | Resignation of one Director | |
| Financials | Jul 22, 2010 | Special situation of financial statement | ||
| Registry | Dec 1, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Dec 1, 2009 | Nov 1, 2009 | Appointment of a man as Director 24418... | |
| Registry | Oct 23, 2009 | Jun 29, 2009 | Resignation of one Director | |
| Registry | Jan 15, 2009 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 15, 2009 | Dec 1, 2008 | Appointment of a man as Director 24418... | |
| Registry | Jul 30, 2007 | Appointment of a man as Director | ||
| Registry | Jul 30, 2007 | Appointment of a woman | ||
| Registry | Jul 30, 2007 | Incorporation of company |
