Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24171001 |
| Universal Entity Code | 2722-4548-5901-7968 |
| Record last updated | Tuesday, October 22, 2024 1:33:33 PM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,001 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 | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 12, 2019 | Jun 30, 2019 | Resignation of 2 people: one Director | |
| Financials | Mar 22, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 14, 2019 | Mar 1, 2019 | Resignation of a woman | |
| Registry | Mar 5, 2019 | Mergers and splits | | |
| Registry | Mar 4, 2019 | Appointment of a man as Director | | |
| Registry | Dec 25, 2018 | Mergers and splits | | |
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 14, 2016 | Feb 29, 2016 | Appointment of a person as Director | |
| Registry | Mar 14, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Registry | Mar 14, 2016 | Jan 29, 2016 | Appointment of a woman | |
| Registry | Mar 14, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2014 | Amended statutes | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 5, 2011 | Amended statutes | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | May 18, 2011 | May 12, 2011 | Appointment of a man as Director | |
| Registry | May 18, 2011 | May 12, 2011 | Resignation of a woman | |
| Financials | Nov 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 11, 2008 | Amended statutes | ||
| Registry | Jul 9, 2007 | Jul 1, 2007 | Appointment of a woman | |
| Financials | Apr 27, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 15, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Nov 3, 2006 | Oct 25, 2006 | Change of power-of-attorney of director | |
| Registry | Nov 3, 2006 | Oct 25, 2006 | Change of power-of-attorney of director 24171... | |
| Registry | Nov 3, 2006 | Oct 25, 2006 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2006 | Amended statutes | ||
| Financials | Apr 26, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 26, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 19, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Registry | Apr 19, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Apr 19, 2006 | Apr 1, 2006 | Appointment of a woman |
