Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58229906 |
| Universal Entity Code | 9683-6420-5244-8537 |
| Record last updated | Saturday, January 25, 2025 8:12:40 PM UTC |
| Official Address | Radarweg, 60 Gemeente Amsterdam There are 235 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 24, 2023 | Apr 21, 2023 | Filing of consolidated financial statement datum deponering: 21-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 28, 2022 | Jul 25, 2022 | Filing of consolidated financial statement datum deponering: 25-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 28, 2022 | Jul 25, 2022 | Filing of consolidated financial statement datum deponering: 25-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 58229... | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | May 11, 2021 | May 7, 2021 | Filing of consolidated financial statement datum deponering: 07-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 17, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Nov 5, 2020 | Nov 1, 2020 | Appointment of a person as Director | |
| Registry | Nov 5, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 3, 2020 | Mergers and splits | | |
| Financials | Jun 26, 2020 | Jun 24, 2020 | Filing of consolidated financial statement datum deponering: 24-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 22, 2020 | Mergers and splits | | |
| Financials | Jul 12, 2019 | Jun 7, 2019 | Filing of consolidated financial statement datum deponering: 07-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 12, 2018 | Jun 11, 2018 | Filing of consolidated financial statement datum deponering: 11-06-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 23, 2017 | Jan 13, 2017 | Appointment of a man as Director | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Resignation of one Director | |
| Registry | May 27, 2016 | May 18, 2016 | Appointment of a man as Director | |
| Registry | May 27, 2016 | May 18, 2016 | Resignation of one Director | |
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 13, 2015 | Nov 2, 2015 | Appointment of a man as Director | |
| Registry | Nov 13, 2015 | Oct 31, 2015 | Resignation of one Director | |
| Financials | Jun 29, 2015 | Jun 23, 2015 | Filing of consolidated financial statement datum deponering: 23-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 14, 2014 | Mergers and splits | | |
| Registry | Aug 13, 2014 | Mergers and splits 58229... | | |
| Registry | Aug 12, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 11, 2014 | Amended statutes | ||
| Registry | Jun 17, 2014 | Mergers and splits | | |
| Financials | May 13, 2014 | Filing of financial statement 2013 | ||
| Registry | May 7, 2014 | Modification of paid-up capital | ||
| Registry | Jan 15, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Resignation of one Director 58229... | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 15, 2013 | Aug 12, 2013 | Appointment of a man as Director 58229... | |
| Registry | Aug 15, 2013 | Aug 12, 2013 | Resignation of a woman | |
| Registry | Jun 28, 2013 | Appointment of a man as Director | ||
| Registry | Jun 28, 2013 | Appointment of a woman | ||
| Registry | Jun 28, 2013 | Appointment of a man as Director | ||
| Registry | Jun 28, 2013 | Incorporation of company | ||
| Registry | Jun 27, 2013 | Appointment of a man as Director | |
