Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59282495 |
| Universal Entity Code | 9894-1932-0687-8901 |
| Record last updated | Monday, December 30, 2024 9:24:16 PM UTC |
| Official Address | Strawinskylaan 653 Gemeente Amsterdam There are 1,431 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 10, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Dec 10, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | Jul 17, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Resignation of a woman | |
| Registry | Jul 2, 2019 | Jun 28, 2016 | Appointment of a person as Director | |
| Registry | Aug 9, 2018 | Modification of paid-up capital | ||
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 28, 2014 | Nov 21, 2013 | Appointment of a person as Director | |
| Registry | Nov 25, 2013 | Appointment of a woman | ||
| Registry | Nov 25, 2013 | Incorporation of company | ||
| Registry | Nov 21, 2013 | Appointment of a woman | |
