Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59059915 |
| Universal Entity Code | 4153-7072-2671-1275 |
| Record last updated | Tuesday, January 21, 2025 4:31:42 AM UTC |
| Official Address | Piet Heinkade 55 Gemeente Amsterdam There are 110 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 27, 2023 | Oct 16, 2023 | Filing of consolidated financial statement datum deponering: 16-10-2023 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 20, 2023 | Mar 16, 2023 | Filing of consolidated financial statement datum deponering: 16-03-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 5, 2022 | Jan 3, 2022 | Filing of consolidated financial statement datum deponering: 03-01-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 27, 2021 | Change of name | | |
| Registry | Dec 21, 2021 | Dec 17, 2021 | Appointment of a person as Director | |
| Registry | Dec 21, 2021 | Dec 17, 2021 | Appointment of a person as Director 59059... | |
| Registry | Dec 21, 2021 | Dec 17, 2021 | Incorporation of company | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 8, 2020 | Feb 19, 2020 | Appointment of a man as Director | |
| Registry | Apr 8, 2020 | Feb 19, 2020 | Resignation of one Director | |
| Financials | Dec 5, 2018 | Filing of financial statement 2015 | ||
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 18, 2015 | Jun 11, 2015 | Appointment of a woman | |
| Registry | Jun 18, 2015 | Jun 11, 2015 | Resignation of one Director | |
| Registry | Mar 12, 2014 | Modification of paid-up capital | ||
| Registry | Oct 25, 2013 | Appointment of a person as Director | ||
| Registry | Oct 25, 2013 | Incorporation of company | ||
| Registry | Oct 24, 2013 | Appointment of a man as Director | |
