Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56977239 |
| Universal Entity Code | 4632-7515-6637-0678 |
| Record last updated | Monday, September 23, 2024 5:12:00 PM UTC |
| Official Address | Strawinskylaan, 637 Gemeente Amsterdam There are 1,572 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 6, 2023 | May 17, 2023 | Filing of consolidated financial statement datum deponering: 17-05-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 18, 2022 | Oct 14, 2022 | Amended statutes | |
| Registry | Oct 17, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 30, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 30, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 16, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2019 | Modification of subscribed and paid-up capital 56977... | ||
| Financials | Aug 26, 2019 | Filing of financial statement 2016 | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2017 | | |
| Registry | Jul 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 23, 2018 | Amended statutes | ||
| Registry | Nov 15, 2018 | Oct 22, 2018 | Appointment of a woman | |
| Registry | Nov 15, 2018 | Oct 22, 2018 | Appointment of a person as Director | |
| Registry | Nov 15, 2018 | Oct 22, 2018 | Appointment of a man as Director | |
| Registry | Nov 15, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Registry | Nov 15, 2018 | Oct 22, 2018 | Resignation of one Director 56977... | |
| Registry | Nov 15, 2018 | Oct 22, 2018 | Resignation of a woman | |
| Registry | Nov 15, 2018 | Oct 24, 2018 | Appointment of a woman | |
| Registry | Nov 15, 2018 | Oct 24, 2018 | Appointment of a person as Trustee | |
| Registry | Sep 11, 2018 | Aug 31, 2018 | Appointment of a man as Director | |
| Registry | Sep 11, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Jan 3, 2018 | Amended statutes | ||
| Registry | Mar 2, 2017 | Feb 24, 2017 | Appointment of a man as Director | |
| Registry | Mar 2, 2017 | Feb 24, 2017 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 31, 2016 | Appointment of a man as Director | |
| Registry | Nov 4, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Sep 27, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | May 19, 2016 | Filing of financial statement 2014 | ||
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 8, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 17, 2015 | Nov 11, 2015 | Appointment of a woman | |
| Registry | Nov 16, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Aug 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2015 | Jul 10, 2015 | Appointment of a man as Director | |
| Registry | Jul 30, 2015 | Jul 10, 2015 | Resignation of one Director | |
| Registry | May 29, 2015 | Amended statutes | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 27, 2014 | Jan 7, 2014 | Appointment of a man as Director | |
| Registry | Apr 4, 2013 | Mar 15, 2013 | Appointment of a man as Director 56977... | |
| Registry | Jan 17, 2013 | Appointment of a man as Director | ||
| Registry | Jan 17, 2013 | Appointment of a man as Director 56977... | ||
| Registry | Jan 17, 2013 | Incorporation of company | ||
| Registry | Jan 16, 2013 | Appointment of a man as Director | |
