Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17101092 |
| Universal Entity Code | 3883-3730-0820-1039 |
| Record last updated | Monday, October 14, 2024 9:46:55 AM UTC |
| Official Address | Paul Van Vlissingenstraat 10 Gemeente Amsterdam There are 21 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096BK |
| Website | http://www.cognizant.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 2, 2022 | Mar 30, 2022 | Resignation of one Director | |
| Registry | May 2, 2022 | Apr 29, 2022 | Appointment of a woman | |
| Financials | Jan 17, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 12, 2021 | Mergers and splits | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 2, 2020 | Mergers and splits | | |
| Registry | Aug 6, 2020 | May 27, 2020 | Resignation of one Director | |
| Registry | Aug 6, 2020 | Aug 3, 2020 | Appointment of a person as Director | |
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 11, 2020 | Jan 31, 2020 | Filing of consolidated financial statement datum deponering: 31-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 7, 2020 | Mergers and splits | | |
| Registry | Jan 6, 2020 | Mergers and splits 17101... | | |
| Registry | Jan 3, 2020 | Amended statutes | | |
| Registry | Nov 19, 2019 | Mergers and splits | | |
| Registry | Nov 5, 2019 | Mergers and splits 17101... | | |
| Financials | Feb 25, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2019 | Mergers and splits | | |
| Registry | Nov 26, 2018 | Mergers and splits 17101... | | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | Apr 23, 2018 | Apr 18, 2018 | Filing of consolidated financial statement datum deponering: 18-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 26, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 9, 2017 | Mar 8, 2017 | Filing of consolidated financial statement datum deponering: 08-03-2017 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 16, 2017 | Jan 20, 2017 | Appointment of a man as Director | |
| Registry | Feb 16, 2017 | Jan 20, 2017 | Resignation of one Director | |
| Registry | Feb 16, 2017 | Jan 20, 2017 | Resignation of one Trustee | |
| Financials | May 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 17, 2015 | Dec 7, 2015 | Filing of consolidated financial statement datum deponering: 07-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 12, 2015 | Sep 22, 2015 | Resignation of one Trustee | |
| Financials | Feb 25, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 5, 2014 | Jan 27, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2014 | Jan 27, 2014 | Appointment of a woman | |
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 2, 2013 | Sep 30, 2013 | Resignation of one Trustee | |
| Financials | May 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2009 | ||
| Registry | Dec 7, 2012 | Mar 30, 2012 | Resignation of one Trustee and one Director | |
| Registry | Jul 11, 2012 | Mar 30, 2012 | Resignation of one Director | |
| Registry | May 17, 2011 | Apr 6, 2011 | Appointment of a man as Trustee | |
| Registry | May 17, 2011 | Apr 6, 2011 | Appointment of a man as Trustee 17101... | |
| Registry | May 17, 2011 | Apr 6, 2011 | Resignation of a woman | |
| Registry | May 17, 2011 | Apr 6, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2010 | Mar 10, 2010 | Appointment of a person as Trustee | |
| Registry | Oct 2, 2009 | Sep 16, 2009 | Other filings | |
| Registry | Sep 24, 2009 | Aug 7, 2009 | Appointment of a woman | |
| Registry | Sep 24, 2009 | Aug 7, 2009 | Appointment of a man as Trustee | |
| Financials | Aug 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 27, 2007 | Headquarters change | | |
| Registry | Apr 26, 2007 | Amended statutes |
