Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54992060 |
| Global Intermediary ID | TPBAT9.99999.SL.528 |
| Universal Entity Code | 9512-2781-7062-8970 |
| Record last updated | Monday, February 24, 2025 10:10:40 PM UTC |
| Official Address | Basisweg 32 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Website | http://www.bunq.com |
| Sector | General Banks |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2023 | Modification of subscribed and paid-up capital 54992... | ||
| Registry | Oct 27, 2023 | Aug 1, 2023 | Appointment of a man as Trustee | |
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 29, 2023 | Sep 27, 2023 | Amended statutes | |
| Registry | Sep 27, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Sep 18, 2023 | Aug 1, 2023 | Appointment of a woman | |
| Registry | Sep 18, 2023 | Aug 1, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2023 | Jul 21, 2023 | Appointment of a man as Director | |
| Registry | Sep 5, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2023 | Modification of subscribed and paid-up capital 54992... | ||
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 30, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Jun 16, 2023 | May 1, 2023 | Resignation of one Commissioner | |
| Registry | Jun 9, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2023 | May 23, 2023 | Change of power-of-attorney of director | |
| Registry | May 24, 2023 | May 23, 2023 | Change of power-of-attorney of director 54992... | |
| Registry | May 24, 2023 | May 23, 2023 | Change of power-of-attorney of director | |
| Registry | May 24, 2023 | May 23, 2023 | Amended statutes | |
| Registry | May 24, 2023 | May 23, 2023 | Change of power-of-attorney of director | |
| Financials | May 9, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 14, 2023 | Jan 17, 2023 | Appointment of a man as Director | |
| Registry | Feb 13, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 3, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 15, 2022 | Filing of financial statement 2021 | | |
| Registry | May 9, 2022 | May 2, 2022 | Resignation of a woman | |
| Registry | May 5, 2022 | Modification of paid-up capital | ||
| Registry | Apr 8, 2022 | Strike off | ||
| Registry | Dec 17, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2021 | Nov 26, 2021 | Amended statutes | |
| Registry | Nov 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Financials | Sep 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 54992... | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 12, 2021 | Feb 11, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 12, 2021 | Jan 25, 2021 | Appointment of a man as Commissioner 54992... | |
| Registry | Feb 16, 2021 | Feb 1, 2021 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jan 12, 2021 | Dec 7, 2020 | Resignation of one Commissioner | |
| Registry | Oct 21, 2020 | Oct 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 21, 2020 | Sep 30, 2020 | Resignation of a woman | |
| Registry | Aug 31, 2020 | Jul 17, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 31, 2020 | Feb 13, 2020 | Appointment of a woman | |
| Registry | Aug 31, 2020 | Jun 30, 2020 | Resignation of one Commissioner | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 20, 2020 | Mar 23, 2020 | Appointment of a man as Director | |
| Registry | Jan 29, 2020 | Dec 1, 2019 | Resignation of one Director | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 54992... | | |
| Registry | May 30, 2019 | Aug 8, 2018 | Appointment of a man as Commissioner | |
| Financials | Nov 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 22, 2018 | Jul 1, 2018 | Resignation of one Commissioner | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 12, 2018 | May 22, 2018 | Appointment of a man as Director | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Mar 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 23, 2018 | Filing of financial statement 2016 54992... | ||
| Registry | Jan 24, 2018 | Jan 3, 2018 | Appointment of a person as Director | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
| Registry | Dec 28, 2017 | Dec 27, 2017 | Other filings | |
| Registry | Dec 28, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2017 | Dec 22, 2017 | Amended statutes | |
| Registry | Dec 28, 2017 | Jun 29, 2016 | Appointment of a woman | |
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 3, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | May 18, 2015 | Filing of financial statement 2014 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 54992... | ||
| Registry | Sep 29, 2014 | Sep 17, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 29, 2014 | Sep 17, 2014 | Appointment of a man as Commissioner 54992... | |
| Registry | Sep 29, 2014 | Sep 17, 2014 | Appointment of a man as Commissioner | |
| Financials | Sep 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 4, 2014 | Change of name | | |
| Registry | Jul 18, 2014 | Jul 1, 2014 | Resignation of one Commissioner | |
| Registry | Jan 31, 2014 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 31, 2014 | Dec 1, 2013 | Appointment of a man as Director 54992... | |
| Registry | Jan 31, 2014 | Dec 1, 2013 | Appointment of a woman | |
| Registry | Jan 31, 2014 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Jan 31, 2014 | Dec 1, 2013 | Resignation of one Director 54992... | |
| Registry | Sep 12, 2013 | Jul 1, 2013 | Appointment of a man as Commissioner | |
| Financials | Aug 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 12, 2013 | Appointment of a person as Director | ||
| Registry | Aug 12, 2013 | Appointment of a person as Director 54992... | ||
| Registry | Aug 12, 2013 | Incorporation of company | ||
| Registry | Feb 7, 2013 | Feb 5, 2013 | Appointment of a person as Director | |
| Registry | Feb 5, 2013 | Amended statutes | ||
| Registry | Mar 30, 2012 | Appointment of a person as Director | ||
| Registry | Mar 30, 2012 | Incorporation of company |
