Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27147372 |
| Universal Entity Code | 9164-0633-6074-9386 |
| Record last updated | Sunday, September 15, 2024 1:21:04 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,067 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 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 15, 2023 | Aug 21, 2023 | Appointment of a man as Director | |
| Registry | Sep 15, 2023 | Aug 21, 2023 | Resignation of one Director | |
| Registry | Mar 28, 2023 | Mar 15, 2023 | Resignation of a woman | |
| Registry | Dec 9, 2022 | Dec 2, 2022 | Appointment of a woman | |
| Financials | Dec 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 4, 2022 | Filing of financial statement 2021 27147... | | |
| Registry | Aug 25, 2021 | Jul 7, 2021 | Appointment of a person as Director | |
| Registry | Aug 25, 2021 | Jul 7, 2021 | Resignation of 2 people: one Director | |
| Registry | Aug 24, 2021 | Jun 25, 2021 | Resignation of one Director | |
| Financials | Jul 12, 2021 | Jun 30, 2021 | Filing of consolidated financial statement datum deponering: 30-06-2021 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2021 | Jun 9, 2021 | Filing of consolidated financial statement datum deponering: 09-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2021 | Jun 4, 2021 | Filing of consolidated financial statement .. datum deponering: 04-06-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 14, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2018 | Dec 11, 2018 | Filing of consolidated financial statement datum deponering: 11-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 9, 2018 | Filing of financial statement 2016 | ||
| Registry | May 28, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | May 28, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Mar 30, 2018 | Mar 27, 2018 | Filing of consolidated financial statement datum deponering: 27-03-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2017 | Jan 18, 2017 | Filing of consolidated financial statement datum deponering: 18-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 14, 2015 | Dec 10, 2015 | Filing of consolidated financial statement datum deponering: 10-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 22, 2015 | Amended statutes | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 1, 2014 | Nov 27, 2014 | Other filings | |
| Registry | Oct 17, 2014 | Oct 15, 2014 | Other filings 27147... | |
| Financials | Oct 17, 2014 | Filing of financial statement 2006 | ||
| Registry | Jan 4, 2010 | Dec 31, 2009 | Appointment of a woman | |
| Registry | Jan 4, 2010 | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Jan 4, 2010 | Dec 31, 2009 | Resignation of a woman | |
| Registry | Jan 4, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Jun 28, 2007 | Apr 20, 2007 | Resignation of one Director 27147... | |
| Registry | Jun 28, 2007 | Apr 20, 2007 | Appointment of a man as Director | |
| Registry | Nov 1, 2006 | Jul 1, 2006 | Appointment of a man as Director 27147... | |
| Financials | Sep 20, 2006 | Filing of financial statement 2005 |
