Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 54687357 |
| Universal Entity Code | 0555-6143-3026-7209 |
| Record last updated | Friday, October 4, 2024 8:46:54 AM UTC |
| Official Address | Oranje Nassaulaan, 12 Gemeente Amsterdam There are 110 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075AN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Financials | May 30, 2022 | May 23, 2022 | Filing of consolidated financial statement datum deponering: 23-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 30, 2021 | Apr 16, 2021 | Filing of consolidated financial statement datum deponering: 16-04-2021 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2019 | Nov 15, 2019 | Filing of consolidated financial statement datum deponering: 15-11-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 4, 2018 | Dec 3, 2018 | Resignation of one Director | |
| Registry | Nov 30, 2018 | Amended statutes | ||
| Registry | Aug 16, 2018 | Aug 14, 2018 | Appointment of a woman | |
| Financials | Jul 17, 2018 | Jun 28, 2018 | Filing of consolidated financial statement datum deponering: 28-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 19, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 27, 2017 | Nov 23, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 27, 2017 | Nov 23, 2017 | Amended statutes | |
| Registry | Nov 24, 2017 | Change of power-of-attorney of director | ||
| Financials | Apr 17, 2017 | Apr 14, 2017 | Filing of consolidated financial statement datum deponering: 14-04-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 17, 2017 | Filing of financial statement 2014 | ||
| Financials | Apr 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 24, 2017 | Feb 17, 2017 | Appointment of a woman | |
| Registry | Nov 23, 2016 | Mergers and splits | | |
| Registry | Oct 11, 2016 | Mergers and splits 54687... | | |
| Registry | Feb 16, 2016 | Appointment of a person as Director | ||
| Registry | Feb 15, 2016 | Amended statutes | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2012 | ||
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Registry | Feb 17, 2012 | Appointment of a man as Director | ||
| Registry | Feb 17, 2012 | Incorporation of company | ||
| Registry | Feb 16, 2012 | Appointment of a person as Director | |
