Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51314932 |
| Universal Entity Code | 7614-5531-1361-3233 |
| Record last updated | Wednesday, February 5, 2025 8:17:33 AM UTC |
| Official Address | Barbara Strozzilaan 201 Gemeente Amsterdam There are 272 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Registry | May 20, 2022 | May 17, 2022 | Resignation of one Director | |
| Registry | May 20, 2022 | May 17, 2022 | Resignation of a woman | |
| Registry | May 19, 2022 | May 9, 2022 | Resignation of one Director | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Appointment of a man as Director | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Appointment of a woman | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 13, 2021 | Jun 25, 2021 | Filing of consolidated financial statement datum deponering: 25-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 1, 2021 | Jan 22, 2021 | Appointment of a person as Director | |
| Registry | Mar 1, 2021 | Jan 22, 2021 | Appointment of a man as Director | |
| Registry | Mar 1, 2021 | Jan 22, 2021 | Resignation of one Director | |
| Registry | Mar 1, 2021 | Jan 22, 2021 | Resignation of one Director 51314... | |
| Financials | Sep 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 29, 2020 | Jul 16, 2020 | Resignation of one Director | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
| Financials | May 29, 2018 | May 22, 2018 | Filing of consolidated financial statement datum deponering: 22-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director 51314... | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 25, 2016 | Jul 21, 2016 | Filing of consolidated financial statement datum deponering: 21-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 29, 2013 | Aug 20, 2013 | Appointment of a person as Director | |
| Registry | Aug 29, 2013 | Aug 20, 2013 | Resignation of one Director | |
| Financials | Nov 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 19, 2010 | Appointment of a person as Director | | |
| Registry | Nov 19, 2010 | Incorporation of company |
