Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 57022860 |
Universal Entity Code | 6366-4108-3198-5314 |
Record last updated | Friday, February 28, 2025 7:21:12 AM UTC |
Official Address | Herengracht 456 Gemeente Amsterdam
There are 1,372 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1017CA |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Oct 24, 2023 | Filing of financial statement 2022 | ||
Financials | Sep 1, 2022 | Filing of financial statement 2021 | ||
Financials | Dec 3, 2021 | Filing of financial statement 2020 | ||
Registry | Sep 22, 2021 | Sep 9, 2021 | Resignation of one Director | |
Registry | Jan 4, 2021 | Amended statutes | ||
Financials | Dec 14, 2020 | Filing of financial statement 2019 | ||
Registry | Dec 12, 2019 | Nov 22, 2019 | Appointment of a man as Director | |
Registry | Dec 12, 2019 | Nov 22, 2019 | Resignation of one Director | |
Financials | Dec 2, 2019 | Filing of financial statement 2018 | ||
Registry | May 6, 2019 | Apr 16, 2019 | Appointment of a man as Director | |
Registry | May 6, 2019 | Apr 16, 2019 | Resignation of a woman | |
Registry | May 6, 2019 | Apr 16, 2019 | Resignation of one Director | |
Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
Financials | May 18, 2018 | Filing of financial statement 2016 | ||
Registry | Apr 26, 2018 | Apr 1, 2018 | Two appointments: a woman and a man | |
Registry | Oct 23, 2017 | Sep 5, 2017 | Appointment of a person as Director | |
Registry | Oct 23, 2017 | Sep 5, 2017 | Resignation of one Director | |
Registry | Aug 24, 2017 | Jul 1, 2017 | Appointment of a person as Director | |
Registry | Aug 24, 2017 | Jul 1, 2017 | Resignation of a woman | |
Financials | Aug 8, 2017 | Filing of financial statement 2015 | ||
Registry | Feb 16, 2017 | Feb 2, 2017 | Appointment of a person as Director | |
Financials | May 4, 2016 | Filing of financial statement 2014 | ||
Financials | Jun 8, 2015 | Filing of financial statement 2013 | ||
Registry | May 1, 2015 | Apr 1, 2015 | Appointment of a woman | |
Registry | May 1, 2015 | Apr 1, 2015 | Resignation of one Director | |
Registry | Dec 3, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
Registry | Dec 3, 2014 | Dec 1, 2014 | Resignation of a woman | |
Registry | Jan 6, 2014 | Dec 31, 2013 | Appointment of a person as Director | |
Registry | Jan 6, 2014 | Dec 31, 2013 | Appointment of a woman | |
Registry | Jan 6, 2014 | Dec 31, 2013 | Resignation of one Director | |
Registry | Jan 6, 2014 | Dec 31, 2013 | Resignation of a woman | |
Registry | Jan 22, 2013 | Appointment of a woman | ||
Registry | Jan 22, 2013 | Appointment of a man as Director | ||
Registry | Jan 22, 2013 | Appointment of a man as Director 57022... | ||
Registry | Jan 22, 2013 | Incorporation of company | ||
Registry | Jan 21, 2013 | Appointment of a man as Director |