Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20080272 |
| Universal Entity Code | 3481-3632-2458-3214 |
| Record last updated | Thursday, November 21, 2024 9:43:23 AM UTC |
| Official Address | Nieuwezijds Voorburgwal, 307 Gemeente Amsterdam There are 192 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012RM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 2, 2023 | Jul 24, 2023 | Filing of consolidated financial statement datum deponering: 24-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Jul 28, 2022 | Filing of consolidated financial statement datum deponering: 28-07-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 27, 2022 | Jan 10, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2022 | Jan 10, 2022 | Resignation of one Commissioner | |
| Financials | Sep 23, 2021 | Sep 15, 2021 | Filing of consolidated financial statement datum deponering: 15-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 5, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 27, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Mar 30, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 18, 2017 | Amended statutes | ||
| Registry | Nov 9, 2016 | Oct 27, 2016 | Resignation of one Director | |
| Financials | Sep 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 12, 2016 | Sep 9, 2016 | Filing of consolidated financial statement datum deponering: 09-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Financials | May 30, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 15, 2015 | Jul 10, 2015 | Filing of consolidated financial statement datum deponering: 10-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 21, 2014 | Jul 17, 2014 | Other filings | |
| Registry | Sep 23, 2013 | Sep 19, 2013 | Other filings 20080... | |
| Financials | Sep 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 20, 2013 | Filing of financial statement 2013 | ||
| Registry | Aug 2, 2012 | Jul 27, 2012 | Other filings | |
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2012 | ||
| Financials | Aug 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 10, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 10, 2011 | Aug 9, 2011 | Other filings | |
| Financials | Oct 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 25, 2010 | Filing of financial statement 2010 | ||
| Registry | Aug 5, 2010 | Jun 29, 2010 | Other filings | |
| Registry | Jul 29, 2010 | Jun 7, 2010 | Other filings 20080... | |
| Registry | Apr 12, 2010 | Mar 29, 2010 | Resignation of a woman | |
| Registry | Mar 3, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Resignation of a woman | |
| Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2009 | ||
| Registry | Sep 10, 2009 | Amended statutes | ||
| Registry | Jul 15, 2009 | May 20, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 2, 2009 | May 18, 2009 | Resignation of one Commissioner | |
| Financials | Jan 7, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 26, 2008 | Jul 31, 2008 | Resignation of one Commissioner | |
| Registry | Jul 29, 2008 | Jul 24, 2008 | Other filings | |
| Financials | Mar 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 12, 2007 | Change of name | | |
| Registry | Apr 19, 2007 | Mar 28, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 19, 2007 | Mar 28, 2007 | Appointment of a man as Commissioner 20080... | |
| Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
| Financials | May 31, 2006 | Filing of financial statement 2003 | ||
| Financials | May 31, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 13, 2006 | Filing of financial statement 2004 20080... | ||
| Financials | Mar 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 25, 2006 | Sep 23, 2005 | Appointment of a man as Commissioner | |
| Registry | Jan 25, 2006 | May 31, 2005 | Resignation of one Commissioner | |
| Registry | Jan 25, 2006 | Sep 23, 2005 | Resignation of a woman | |
| Registry | Jan 3, 2006 | Headquarters change | | |
| Registry | Dec 28, 2005 | Headquarters change 20080... | | |
| Registry | Dec 22, 2005 | Amended statutes |
