Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54163161 |
| Universal Entity Code | 2639-4168-4365-0302 |
| Record last updated | Thursday, January 30, 2025 8:51:39 AM UTC |
| Official Address | De Boelelaan Gemeente Amsterdam There are 308 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 12, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 11, 2012 | Dec 6, 2012 | Resignation of one Director | |
| Registry | Jul 4, 2012 | Jun 29, 2012 | Appointment of a man as Director | |
| Registry | Jul 4, 2012 | Jun 29, 2012 | Appointment of a man as Director 54163... | |
| Registry | Jul 4, 2012 | Dec 21, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2012 | Jun 29, 2012 | Resignation of one Director | |
| Registry | Jul 4, 2012 | Jun 29, 2012 | Resignation of one Director 54163... | |
| Registry | Jul 3, 2012 | Appointment of a man as Commissioner | ||
| Registry | Jun 29, 2012 | Amended statutes | ||
| Registry | Jan 4, 2012 | Appointment of a man as Director | ||
| Registry | Jan 4, 2012 | Appointment of a person as Director | ||
| Registry | Jan 4, 2012 | Appointment of a man as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company |
