Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55636306 |
| Universal Entity Code | 7472-7691-4749-7480 |
| Record last updated | Saturday, November 2, 2024 11:53:16 PM UTC |
| Official Address | Bellamystraat Gemeente Amsterdam There are 18 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1053BE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 16, 2021 | Jul 15, 2021 | Amended statutes | |
| Registry | Jul 15, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 9, 2020 | Apr 8, 2020 | Resignation of one Director | |
| Registry | Apr 9, 2020 | Apr 8, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2020 | Apr 8, 2020 | Appointment of a man as Trustee 55636... | |
| Registry | Apr 9, 2020 | Apr 8, 2020 | Amended statutes | |
| Registry | Apr 8, 2020 | Appointment of a man as Director | | |
| Registry | Dec 23, 2019 | Dec 20, 2019 | Amended statutes | |
| Registry | Dec 20, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 15, 2019 | Modification of subscribed and paid-up capital 55636... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 6, 2017 | Oct 21, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 11, 2016 | Change of name, headquarters and legal form | ||
| Financials | May 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 6, 2012 | Appointment of a person as Director | ||
| Registry | Jul 6, 2012 | Incorporation of company | ||
| Registry | Jul 5, 2012 | Appointment of a person as Director | |
