Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50342762 |
| Universal Entity Code | 0352-7625-1306-3755 |
| Record last updated | Monday, March 31, 2025 10:21:22 AM UTC |
| Official Address | Nieuwezijds Voorburgwal 21 Gemeente Amsterdam There are 190 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012RC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 9, 2023 | Sep 15, 2023 | Resignation of one Director | |
| Financials | Apr 6, 2023 | Filing of financial statement 2022 | | |
| Registry | May 17, 2022 | Strike off | ||
| Registry | Apr 13, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Financials | Apr 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 1, 2022 | Feb 18, 2022 | Resignation of a woman | |
| Registry | Apr 1, 2022 | Mar 31, 2022 | Strike off | |
| Registry | Nov 8, 2021 | Oct 6, 2021 | Appointment of a man as Director | |
| Registry | Nov 8, 2021 | Oct 6, 2021 | Resignation of one Director | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2020 | Sep 24, 2020 | Appointment of a man as Director | |
| Registry | Dec 2, 2020 | Sep 24, 2020 | Resignation of one Director | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 5, 2020 | Dec 11, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Dec 11, 2019 | Resignation of one Director | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Two appointments: 2 men | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Two appointments: 2 men 50342... | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Two appointments: a man and a woman | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Two appointments: 2 men | |
| Registry | Dec 31, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2018 | Change of name | | |
| Registry | Dec 28, 2018 | Appointment of a man as Director | ||
| Registry | Dec 24, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Dec 24, 2018 | Dec 21, 2018 | Resignation of a woman | |
| Registry | Dec 24, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 12, 2018 | Jan 8, 2018 | Resignation of one Director | |
| Registry | Jan 12, 2018 | Jan 8, 2018 | Appointment of a woman | |
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 4, 2016 | Oct 3, 2016 | Filing of consolidated financial statement datum deponering: 03-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 10, 2015 | Oct 26, 2015 | Filing of consolidated financial statement datum deponering: 26-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 4, 2014 | Jan 31, 2014 | Appointment of a man as Director | |
| Registry | Feb 4, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Registry | Oct 8, 2013 | Oct 4, 2013 | Other filings | |
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 6, 2013 | Jul 30, 2013 | Appointment of a man as Director | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Resignation of one Director | |
| Registry | May 7, 2013 | Amended statutes | ||
| Financials | Nov 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 13, 2011 | Sep 22, 2011 | Other filings | |
| Financials | Sep 26, 2011 | Filing of financial statement 2010 | ||
| Registry | May 6, 2011 | Other filings | | |
| Registry | Jul 7, 2010 | Appointment of a woman | ||
| Registry | Jul 7, 2010 | Appointment of a woman 50342... | ||
| Registry | Jul 7, 2010 | Appointment of a man as Director | ||
| Registry | Jul 7, 2010 | Incorporation of company | ||
| Registry | Jul 6, 2010 | Appointment of a man as Director | |
