Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53764498 |
| Universal Entity Code | 2350-8750-3684-7827 |
| Record last updated | Sunday, January 26, 2025 12:02:59 AM UTC |
| Official Address | Transformatorweg 38 Gemeente Amsterdam There are 60 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2023 | Jun 19, 2023 | Appointment of a man as Trustee | |
| Financials | Mar 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 14, 2022 | Apr 13, 2022 | Appointment of a person as Director | |
| Registry | Mar 14, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2022 | Jan 23, 2022 | Resignation of one Director | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2018 | | |
| Registry | May 21, 2020 | May 20, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Resignation of a woman | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Resignation of a woman 53764... | |
| Registry | Mar 26, 2020 | Mar 25, 2020 | Appointment of a woman | |
| Financials | Feb 27, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 22, 2018 | Oct 15, 2018 | Appointment of a woman | |
| Registry | Oct 22, 2018 | Aug 30, 2018 | Resignation of a woman | |
| Financials | Dec 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2016 | Sep 13, 2015 | Appointment of a woman | |
| Registry | Jan 7, 2016 | Sep 13, 2015 | Resignation of one Director | |
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 26, 2013 | Jun 6, 2013 | Resignation of a woman | |
| Registry | Jun 10, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2012 | Modification of subscribed and paid-up capital 53764... | ||
| Registry | Oct 29, 2012 | Oct 1, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 29, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 29, 2012 | Oct 1, 2012 | Appointment of a person as Director | |
| Registry | Oct 29, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Registry | Aug 23, 2012 | Aug 20, 2012 | Appointment of a person as Director | |
| Registry | Aug 23, 2012 | Aug 20, 2012 | Appointment of a woman | |
| Registry | Aug 23, 2012 | Aug 20, 2012 | Resignation of a woman | |
| Registry | Aug 23, 2012 | Aug 20, 2012 | Resignation of one Director | |
| Registry | May 21, 2012 | May 15, 2012 | Appointment of a woman | |
| Registry | May 21, 2012 | May 15, 2012 | Appointment of a person as Director | |
| Registry | May 21, 2012 | May 15, 2012 | Change of power-of-attorney of director | |
| Registry | May 21, 2012 | May 15, 2012 | Resignation of a woman | |
| Registry | May 18, 2012 | Appointment of a woman | ||
| Registry | May 15, 2012 | Amended statutes | ||
| Registry | Apr 26, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2012 | Modification of subscribed and paid-up capital 53764... | ||
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2011 | Amended statutes | ||
| Registry | Oct 25, 2011 | Appointment of a woman | | |
| Registry | Oct 25, 2011 | Incorporation of company | ||
| Registry | Oct 25, 2011 | Oct 24, 2011 | Appointment of a woman |
