Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57150060 |
| Universal Entity Code | 2240-0269-2051-5998 |
| Record last updated | Saturday, January 25, 2025 12:27:50 AM UTC |
| Official Address | Hortensialaan, 46 Amstelveen There are 7 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1185EE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 29, 2022 | Aug 24, 2022 | Appointment of a man as Director | |
| Registry | Aug 29, 2022 | Aug 24, 2022 | Appointment of a man as Director 57150... | |
| Registry | Aug 29, 2022 | Aug 24, 2022 | Resignation of one Director | |
| Registry | Aug 29, 2022 | Aug 24, 2022 | Amended statutes | |
| Registry | Aug 26, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 26, 2021 | Mergers and splits | | |
| Registry | Nov 25, 2021 | Amended statutes | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 13, 2021 | Mergers and splits | | |
| Registry | May 7, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 8, 2017 | Dec 6, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2017 | Dec 6, 2017 | Appointment of a man as Trustee 57150... | |
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 21, 2016 | Filing of financial statement 2015 | ||
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Registry | May 23, 2014 | Mergers and splits | | |
| Registry | Jan 24, 2014 | Mergers and splits 57150... | | |
| Registry | Feb 6, 2013 | Incorporation of company | ||
| Registry | Feb 5, 2013 | Appointment of a man as Director | |
