Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50351591 |
| Universal Entity Code | 9863-2622-6940-5489 |
| Record last updated | Monday, January 13, 2025 6:07:22 AM UTC |
| Official Address | Herengracht 480 Gemeente Amsterdam There are 1,136 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 26, 2024 | Amended statutes | | |
| Registry | Jul 30, 2024 | Amended statutes 50351... | | |
| Financials | Jan 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2016 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Jan 17, 2017 | Dec 30, 2016 | Two appointments: 2 men | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Appointment of a man as Director | |
| Registry | Dec 21, 2016 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Dec 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2016 | Headquarters change | | |
| Registry | Dec 1, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2014 | Oct 30, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Oct 30, 2014 | Resignation of one Director | |
| Registry | Sep 30, 2013 | Jul 16, 2013 | Appointment of a man as Director | |
| Registry | Jul 5, 2013 | May 14, 2013 | Resignation of one Director | |
| Financials | May 14, 2013 | Filing of financial statement 2011 | ||
| Registry | May 14, 2013 | May 13, 2013 | Other filings | |
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 15, 2012 | Apr 5, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Apr 5, 2012 | Resignation of one Director | |
| Registry | Sep 13, 2011 | Aug 3, 2011 | Appointment of a man as Director | |
| Registry | Sep 13, 2011 | Aug 3, 2011 | Appointment of a man as Director 50351... | |
| Registry | Sep 13, 2011 | Aug 3, 2011 | Appointment of a person as Director | |
| Registry | Sep 13, 2011 | Aug 3, 2011 | Appointment of a man as Director | |
| Registry | Sep 13, 2011 | Aug 3, 2011 | Appointment of a person as Director | |
| Registry | Sep 13, 2011 | Aug 3, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 12, 2010 | Aug 10, 2010 | Appointment of a man as Director | |
| Registry | Aug 12, 2010 | Aug 10, 2010 | Resignation of one Director | |
| Registry | Jul 12, 2010 | Appointment of a person as Director | ||
| Registry | Jul 12, 2010 | Incorporation of company |
