Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54807913 |
| Universal Entity Code | 5752-9757-7704-5915 |
| Record last updated | Thursday, February 6, 2025 10:45:37 AM UTC |
| Official Address | De Boelelaan 30 Gemeente Amsterdam There are 316 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 25, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 23, 2023 | Jun 8, 2023 | Appointment of a man as Director | |
| Registry | Jun 23, 2023 | Jun 8, 2023 | Resignation of one Director | |
| Registry | May 10, 2023 | Feb 16, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 10, 2023 | Feb 16, 2023 | Two appointments: 2 men | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 30, 2022 | Filing of consolidated financial statement datum deponering: 29-08-2022 datum deponering: 29-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Aug 18, 2022 | Aug 15, 2022 | Appointment of a man as Director | |
| Registry | Aug 18, 2022 | Aug 15, 2022 | Resignation of one Director | |
| Registry | Jul 26, 2022 | Jun 23, 2022 | Appointment of a man as Director | |
| Registry | Jul 26, 2022 | Jun 23, 2022 | Resignation of a woman | |
| Financials | Nov 23, 2021 | Nov 15, 2021 | Filing of consolidated financial statement datum deponering: 15-11-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2021 | Nov 12, 2021 | Filing of consolidated financial statement datum deponering: 12-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2019 | Nov 29, 2019 | Appointment of a woman | |
| Registry | Dec 18, 2019 | Nov 29, 2019 | Resignation of a woman | |
| Registry | Oct 31, 2019 | Oct 16, 2019 | Appointment of a person as Director | |
| Registry | Oct 31, 2019 | Oct 16, 2019 | Appointment of a woman | |
| Financials | Oct 29, 2019 | Oct 23, 2019 | Filing of consolidated financial statement datum deponering: 23-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 13, 2019 | May 29, 2019 | Appointment of a man as Director | |
| Registry | Jun 13, 2019 | May 29, 2019 | Resignation of a woman | |
| Financials | Nov 1, 2018 | Oct 30, 2018 | Filing of consolidated financial statement datum deponering: 30-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 30, 2017 | Oct 26, 2017 | Filing of consolidated financial statement datum deponering: 26-10-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 20, 2016 | May 20, 2016 | Filing of consolidated financial statement datum deponering: 20-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 18, 2016 | Mar 31, 2016 | Appointment of a man as Director | |
| Registry | May 18, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Registry | Jul 16, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 16, 2015 | Jun 30, 2015 | Resignation of a woman | |
| Financials | Jun 29, 2015 | Jun 22, 2015 | Filing of consolidated financial statement datum deponering: 22-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 5, 2015 | Jan 16, 2015 | Appointment of a woman | |
| Registry | Feb 5, 2015 | Jan 16, 2015 | Resignation of one Director | |
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 18, 2014 | Apr 11, 2014 | Appointment of a woman | |
| Registry | Apr 18, 2014 | Apr 11, 2014 | Resignation of one Director | |
| Registry | Nov 2, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 2, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Registry | Mar 26, 2012 | Strike off | ||
| Registry | Mar 26, 2012 | Dissolution by the registry | ||
| Registry | Mar 6, 2012 | Appointment of a woman | ||
| Registry | Mar 6, 2012 | Appointment of a man as Director | ||
| Registry | Mar 6, 2012 | Incorporation of company | ||
| Registry | Mar 5, 2012 | Appointment of a woman | |
