Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51576503 |
| Universal Entity Code | 7526-8801-2357-4119 |
| Record last updated | Monday, January 6, 2025 10:56:51 AM UTC |
| Official Address | Kabelweg, 37 Gemeente Amsterdam There are 231 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 17, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Financials | Mar 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 23, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 23, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 22, 2021 | Amended statutes | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 14, 2020 | May 31, 2020 | Resignation of one Director | |
| Registry | Aug 14, 2020 | Jun 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Nov 1, 2019 | Oct 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 1, 2019 | Oct 1, 2019 | Resignation of one Trustee 51576... | |
| Registry | Nov 1, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2019 | Oct 1, 2019 | Appointment of a man as Trustee 51576... | |
| Registry | Sep 26, 2019 | Aug 15, 2019 | Appointment of a man as Director | |
| Registry | Sep 26, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Sep 26, 2019 | Aug 15, 2019 | Resignation of one Trustee | |
| Financials | Jun 28, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 2, 2015 | Feb 23, 2015 | Appointment of a man as Trustee | |
| Financials | Mar 31, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 24, 2011 | Apr 21, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2011 | Dec 27, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 19, 2011 | Dec 27, 2010 | Change of power-of-attorney of director 51576... | |
| Registry | Dec 28, 2010 | Appointment of a man as Director | | |
| Registry | Dec 28, 2010 | Incorporation of company |
