Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53593030 |
| Universal Entity Code | 1179-8208-3663-9900 |
| Record last updated | Sunday, January 26, 2025 12:26:50 AM UTC |
| Official Address | Eduard Van Beinumstraat 28 Gemeente Amsterdam There are 169 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Feb 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 7, 2019 | Jan 25, 2019 | Two appointments: 2 men | |
| Registry | Feb 7, 2019 | Jan 25, 2019 | Change of power-of-attorney of director | |
| Financials | Jan 3, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 31, 2018 | Dec 15, 2018 | Resignation of one Director | |
| Registry | Dec 31, 2018 | Dec 3, 2018 | Appointment of a person as Director | |
| Financials | Feb 28, 2018 | Feb 21, 2018 | Filing of consolidated financial statement datum deponering: 21-02-2018 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 4, 2016 | Filing of financial statement 2013 | ||
| Registry | Sep 3, 2015 | Sep 1, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2015 | Appointment of a man as Director | ||
| Registry | Sep 1, 2015 | Amended statutes | ||
| Registry | May 20, 2015 | May 8, 2015 | Appointment of a person as Director | |
| Registry | May 20, 2015 | May 8, 2015 | Resignation of a woman | |
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 1, 2013 | Jul 31, 2013 | Appointment of a woman | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Financials | Mar 26, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 22, 2011 | Appointment of a man as Director | ||
| Registry | Sep 22, 2011 | Incorporation of company |
