Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57582041 |
| Global Intermediary ID | HF1AUK.99999.SL.528 |
| Universal Entity Code | 9779-2111-9011-4953 |
| Record last updated | Monday, January 13, 2025 8:13:17 AM UTC |
| Official Address | Piet Heinkade, 55 Gemeente Amsterdam There are 110 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 18, 2023 | Sep 15, 2023 | Appointment of a man as Director | |
| Registry | Sep 18, 2023 | Sep 15, 2023 | Resignation of one Director | |
| Registry | Jul 3, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2023 | Modification of subscribed and paid-up capital 57582... | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 16, 2022 | Mar 14, 2022 | Resignation of a woman | |
| Registry | Mar 16, 2022 | Mar 14, 2022 | Resignation of one Trustee | |
| Registry | Mar 16, 2022 | Mar 14, 2022 | Appointment of a person as Director | |
| Registry | Jan 11, 2022 | Dec 31, 2021 | Amended statutes | |
| Registry | Jan 10, 2022 | Change of power-of-attorney of director | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | May 24, 2021 | May 21, 2021 | Appointment of a man as Director | |
| Registry | May 24, 2021 | May 21, 2021 | Appointment of a man as Director 57582... | |
| Registry | May 24, 2021 | May 21, 2021 | Resignation of one Director | |
| Registry | May 24, 2021 | May 21, 2021 | Resignation of a woman | |
| Registry | May 24, 2021 | May 21, 2021 | Resignation of one Director | |
| Registry | May 24, 2021 | May 21, 2021 | Resignation of one Director 57582... | |
| Registry | Apr 23, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2021 | Mar 23, 2021 | Change of power-of-attorney of director | |
| Registry | Mar 24, 2021 | Mar 23, 2021 | Resignation of a woman | |
| Registry | Mar 24, 2021 | Mar 23, 2021 | Resignation of one Director | |
| Registry | Mar 24, 2021 | Mar 23, 2021 | Resignation of one Director 57582... | |
| Registry | Mar 24, 2021 | Mar 23, 2021 | Resignation of one Director | |
| Registry | Mar 24, 2021 | Mar 23, 2021 | Resignation of one Director 57582... | |
| Registry | Jan 8, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2020 | Dec 7, 2020 | Appointment of a woman | |
| Registry | Sep 23, 2020 | Sep 21, 2020 | Appointment of a man as Director | |
| Registry | Sep 11, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 9, 2020 | Sep 8, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 9, 2020 | Sep 8, 2020 | Resignation of one Director | |
| Financials | Aug 14, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 6, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2020 | Modification of subscribed and paid-up capital 57582... | ||
| Registry | Jul 20, 2020 | Jul 16, 2020 | Appointment of a woman | |
| Registry | Jul 20, 2020 | Jun 30, 2020 | Resignation of a woman | |
| Registry | Mar 5, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 5, 2020 | Mar 3, 2020 | Amended statutes | |
| Registry | Mar 4, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 7, 2020 | Feb 6, 2020 | Appointment of a man as Director | |
| Registry | Feb 7, 2020 | Feb 6, 2020 | Appointment of a man as Director 57582... | |
| Registry | Feb 7, 2020 | Feb 6, 2020 | Resignation of one Director | |
| Registry | Jan 24, 2020 | Jul 4, 2019 | Resignation of one Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 19, 2019 | Dec 18, 2019 | Appointment of a woman | |
| Registry | Dec 19, 2019 | Dec 18, 2019 | Resignation of one Director | |
| Registry | May 14, 2019 | May 10, 2019 | Amended statutes | |
| Registry | May 13, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 31, 2019 | Jan 29, 2019 | Appointment of a man as Director | |
| Registry | Jan 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2018 | Modification of subscribed and paid-up capital 57582... | ||
| Registry | Jul 4, 2018 | Jul 2, 2018 | Amended statutes | |
| Registry | Jul 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 6, 2018 | Jun 4, 2018 | Resignation of one Director | |
| Registry | May 21, 2018 | May 10, 2018 | Appointment of a man as Director | |
| Registry | May 21, 2018 | May 10, 2018 | Resignation of one Director | |
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 26, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Registry | Jan 26, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Mar 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2016 | Modification of subscribed and paid-up capital 57582... | ||
| Registry | Jun 30, 2016 | Amended statutes | ||
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 11, 2016 | Nov 18, 2015 | Appointment of a woman | |
| Registry | Feb 26, 2016 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 25, 2016 | Amended statutes | ||
| Registry | Dec 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2015 | Modification of subscribed and paid-up capital 57582... | ||
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2014 | Modification of subscribed and paid-up capital 57582... | ||
| Registry | Sep 29, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Sep 26, 2014 | Amended statutes | ||
| Registry | May 5, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2014 | Modification of subscribed and paid-up capital 57582... | ||
| Registry | Apr 3, 2014 | Amended statutes | ||
| Registry | Mar 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2013 | Modification of subscribed and paid-up capital 57582... | ||
| Registry | Dec 18, 2013 | Amended statutes | ||
| Registry | Sep 25, 2013 | Sep 23, 2013 | Appointment of a man as Director | |
| Registry | Sep 25, 2013 | Sep 23, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 3, 2013 | Aug 28, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Appointment of a man as Director 57582... | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Appointment of a man as Director 57582... | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Appointment of a man as Director 57582... | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Resignation of one Director 57582... | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Appointment of a man as Trustee 57582... | |
| Registry | Jun 14, 2013 | Amended statutes | ||
| Registry | Mar 29, 2013 | Appointment of a man as Director |
