Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55259421 |
| Universal Entity Code | 0673-5833-9536-7027 |
| Record last updated | Tuesday, January 28, 2025 12:05:03 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 452 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 6, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 17, 2021 | Oct 25, 2021 | Change of power-of-attorney of director | |
| Registry | May 20, 2021 | Apr 30, 2021 | Change of power-of-attorney of director 55259... | |
| Registry | Jan 13, 2021 | Jan 1, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Dec 4, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 9, 2020 | Mar 5, 2020 | Appointment of a man as Director | |
| Registry | Mar 9, 2020 | Mar 5, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 13, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Feb 13, 2020 | Dec 31, 2019 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 29, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 15, 2014 | Dec 4, 2014 | Appointment of a man as Director | |
| Registry | Dec 15, 2014 | Dec 4, 2014 | Resignation of one Director | |
| Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
| Registry | May 9, 2012 | Appointment of a man as Director | ||
| Registry | May 9, 2012 | Appointment of a woman | ||
| Registry | May 9, 2012 | Incorporation of company |
