Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50411519 |
| Universal Entity Code | 5192-5923-8110-9464 |
| Record last updated | Thursday, January 9, 2025 1:10:57 PM UTC |
| Official Address | Hogehilweg 17 Gemeente Amsterdam There are 120 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2023 | Aug 3, 2023 | Appointment of a person as Director | |
| Registry | Aug 23, 2023 | Jul 24, 2023 | Resignation of one Director | |
| Registry | Nov 22, 2022 | Oct 7, 2022 | Resignation of one Director 50411... | |
| Registry | Nov 22, 2022 | Oct 7, 2022 | Resignation of a woman | |
| Registry | Oct 11, 2021 | Sep 22, 2021 | Appointment of a woman | |
| Registry | Sep 20, 2021 | Aug 31, 2021 | Appointment of a woman 50411... | |
| Registry | Sep 20, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Registry | Apr 8, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Apr 8, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Appointment of a man as Director | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Resignation of one Director | |
| Registry | Jul 30, 2020 | Jun 1, 2020 | Appointment of a woman | |
| Registry | Jul 30, 2020 | May 31, 2020 | Resignation of one Director | |
| Registry | Jul 17, 2019 | Jul 8, 2019 | Resignation of one Director 50411... | |
| Registry | Jun 25, 2019 | Jun 17, 2019 | Appointment of a man as Director | |
| Financials | May 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 28, 2019 | Filing of financial statement 2010 | ||
| Registry | Jun 29, 2018 | Jun 25, 2018 | Resignation of a woman | |
| Registry | Jun 29, 2018 | Jun 25, 2018 | Appointment of a woman | |
| Registry | Jun 29, 2018 | Jun 25, 2018 | Appointment of a woman 50411... | |
| Financials | Jun 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 1, 2017 | Nov 28, 2017 | Appointment of a man as Director | |
| Registry | Nov 9, 2017 | Sep 29, 2017 | Resignation of one Director | |
| Registry | Apr 12, 2017 | Mar 10, 2017 | Appointment of a man as Director | |
| Registry | Apr 5, 2017 | Mar 30, 2017 | Resignation of one Trustee | |
| Registry | Mar 23, 2017 | Mar 13, 2017 | Resignation of a woman | |
| Registry | Oct 25, 2016 | Oct 19, 2016 | Appointment of a woman | |
| Registry | Oct 25, 2016 | Oct 19, 2016 | Resignation of one Trustee | |
| Financials | Oct 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 3, 2016 | Sep 6, 2016 | Appointment of a man as Director | |
| Registry | Oct 3, 2016 | Sep 6, 2016 | Resignation of one Director | |
| Financials | Apr 15, 2016 | Filing of financial statement 2013 | ||
| Registry | Feb 19, 2016 | Feb 15, 2016 | Resignation of a woman | |
| Registry | Feb 16, 2016 | Feb 15, 2016 | Resignation of one Director | |
| Registry | Oct 28, 2014 | Oct 13, 2014 | Appointment of a woman | |
| Registry | Sep 17, 2014 | Aug 28, 2014 | Appointment of a man as Director | |
| Registry | Sep 17, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Registry | Sep 17, 2014 | Aug 14, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2014 | Aug 14, 2014 | Appointment of a man as Trustee 50411... | |
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 17, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 17, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Jul 5, 2011 | Jul 1, 2011 | Two appointments: 2 men | |
| Registry | Jul 1, 2011 | Resignation of one Director | ||
| Registry | Jul 1, 2011 | Resignation of one Director 50411... | ||
| Registry | Jul 19, 2010 | Appointment of a man as Director | ||
| Registry | Jul 19, 2010 | Appointment of a person as Director | ||
| Registry | Jul 19, 2010 | Appointment of a person as Director 50411... | ||
| Registry | Jul 19, 2010 | Incorporation of company | ||
| Registry | Jul 16, 2010 | Appointment of a person as Director | |
