Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09087972 |
| Universal Entity Code | 5267-0062-7464-4547 |
| Record last updated | Thursday, February 6, 2025 8:17:09 AM UTC |
| Official Address | Amstelveenseweg 646 Gemeente Amsterdam There are 255 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 31, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jun 28, 2023 | Jun 27, 2023 | Appointment of a man as Director | |
| Registry | Jun 28, 2023 | Jun 27, 2023 | Incorporation of company | |
| Financials | Apr 19, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 31, 2023 | Declaration of consent to file annual accounts to parent company 9087... | ||
| Financials | Mar 30, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Aug 9, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Aug 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 11, 2021 | Filing of statement of subsidiary company 2020 9087... | ||
| Financials | Aug 11, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Nov 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 25, 2019 | Special situation of financial statement | ||
| Financials | Nov 13, 2018 | Special situation of financial statement 9087... | ||
| Financials | Apr 11, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 14, 2016 | Oct 1, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 14, 2016 | Oct 1, 2016 | Dissolution by decision of the general meeting 9087... | |
| Registry | Oct 14, 2016 | Strike off | ||
| Financials | Jul 17, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 2, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 5, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2008 9087... | ||
| Registry | Jul 23, 2009 | Strike off | ||
| Registry | Jul 23, 2009 | Jul 13, 2009 | Dissolution by decision of the general meeting | |
| Financials | Jan 15, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 8, 2008 | Filing of financial statement 2007 9087... | ||
| Financials | May 5, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 10, 2007 | Filing of financial statement 2006 9087... | ||
| Financials | Apr 25, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 18, 2007 | Mar 21, 2006 | Appointment of a person as Director | |
| Registry | Apr 18, 2007 | Mar 21, 2006 | Resignation of one Director | |
| Registry | Apr 18, 2007 | Mar 21, 2006 | Resignation of one Director 9087... | |
| Registry | Apr 18, 2007 | Mar 21, 2006 | Resignation of a woman | |
| Registry | Apr 18, 2007 | Sep 27, 2006 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 24, 2006 | Sep 27, 2006 | Appointment of a woman | |
| Financials | Nov 1, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 15, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2005 | ||
| Financials | May 26, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 28, 2006 | Feb 21, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Appointment of a man as Director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Appointment of a man as Director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Appointment of a man as Director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Appointment of a woman | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Resignation of one Director |
