Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55005292 |
| Universal Entity Code | 4590-7684-6909-4434 |
| Record last updated | Wednesday, October 9, 2024 1:00:38 PM UTC |
| Official Address | Burgemeester Rijnderslaan, 30 Amstelveen There are 28 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1185MC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2023 | Oct 12, 2023 | Appointment of a man as Director | |
| Registry | Oct 17, 2023 | Oct 12, 2023 | Resignation of one Director | |
| Registry | Jul 5, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 5, 2023 | Modification of subscribed and paid-up capital 55005... | ||
| Financials | Jan 30, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jan 5, 2023 | Dec 31, 2022 | Appointment of a man as Director | |
| Registry | Jan 5, 2023 | Dec 31, 2022 | Appointment of a man as Director 55005... | |
| Registry | Jan 5, 2023 | Dec 31, 2022 | Appointment of a man as Director | |
| Registry | Jan 5, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 5, 2023 | Dec 31, 2022 | Resignation of one Director 55005... | |
| Financials | Feb 11, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jan 29, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 6, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 6, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Financials | Jan 22, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Aug 23, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 16, 2018 | Mar 14, 2018 | Appointment of a man as Director | |
| Financials | Jan 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Jan 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 2, 2015 | Headquarters change | ||
| Financials | Jan 16, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 16, 2012 | Special situation of financial statement | ||
| Registry | Apr 2, 2012 | Incorporation of company | ||
| Registry | Mar 30, 2012 | Appointment of a man as Director | |
