Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51972441 |
| Global Intermediary ID | 9CHEWI.00002.SF.528 |
| Universal Entity Code | 2597-9934-6055-8586 |
| Record last updated | Friday, February 28, 2025 7:16:37 AM UTC |
| Official Address | Jachthavenweg, 118 Gemeente Amsterdam There are 196 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 22, 2023 | Nov 8, 2023 | Other filings | |
| Registry | Oct 27, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 51972... | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 11, 2020 | Sep 17, 2020 | Resignation of one Director | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 9, 2019 | May 28, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 1, 2019 | Jun 12, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2019 | Jun 12, 2019 | Appointment of a man as Trustee 51972... | |
| Registry | Jun 20, 2019 | May 28, 2019 | Resignation of a woman | |
| Registry | Jun 20, 2019 | May 28, 2019 | Resignation of one Director | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 51972... | | |
| Registry | Jan 15, 2019 | Dec 31, 2018 | Appointment of a person as Director | |
| Registry | Jan 15, 2019 | Dec 31, 2018 | Incorporation of company | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 19, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Jan 19, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 16, 2014 | Jun 18, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 13, 2013 | Jun 3, 2013 | Two appointments: 2 men | |
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 4, 2011 | Appointment of a man as Director | | |
| Registry | Feb 4, 2011 | Appointment of a man as Director 51972... | ||
| Registry | Feb 4, 2011 | Appointment of a man as Director | ||
| Registry | Feb 4, 2011 | Appointment of a man as Director 51972... | ||
| Registry | Feb 4, 2011 | Incorporation of company |
