Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55739164 |
| Universal Entity Code | 7099-1338-2694-9706 |
| Record last updated | Tuesday, January 14, 2025 6:37:35 AM UTC |
| Official Address | Strawinskylaan 1143 Gemeente Amsterdam There are 1,455 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 23, 2023 | Apr 19, 2023 | Appointment of a man as Director | |
| Registry | Jun 23, 2023 | Apr 19, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 21, 2021 | Dec 17, 2021 | Filing of consolidated financial statement datum deponering: 17-12-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 7, 2021 | Amended statutes | | |
| Registry | Aug 30, 2021 | May 20, 2021 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Jul 12, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | Jul 12, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 5, 2019 | Oct 30, 2019 | Appointment of a man as Director | |
| Registry | Dec 5, 2019 | Oct 30, 2019 | Resignation of one Director | |
| Registry | Oct 1, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Registry | Oct 1, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 14, 2018 | Sep 28, 2018 | Resignation of one Director | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 3, 2018 | Mar 9, 2018 | Appointment of a man as Director | |
| Registry | Jul 3, 2018 | Mar 9, 2018 | Resignation of one Director | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Appointment of a man as Director | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of a woman | |
| Registry | Oct 6, 2016 | Amended statutes | ||
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 15, 2016 | Mar 8, 2016 | Filing of consolidated financial statement datum deponering: 08-03-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 8, 2016 | Jan 27, 2016 | Appointment of a person as Director | |
| Registry | Feb 8, 2016 | Jan 27, 2016 | Resignation of a woman | |
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 12, 2014 | Feb 28, 2014 | Appointment of a man as Director | |
| Registry | Mar 12, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Financials | Sep 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 5, 2013 | Jul 31, 2013 | Appointment of a woman | |
| Registry | Sep 5, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Dec 31, 2012 | Appointment of a man as Director | |
| Registry | Feb 5, 2013 | Dec 31, 2012 | Resignation of a woman | |
| Registry | Jul 24, 2012 | Appointment of a person as Director | ||
| Registry | Jul 24, 2012 | Appointment of a man as Director | ||
| Registry | Jul 24, 2012 | Appointment of a man as Director 55739... | ||
| Registry | Jul 24, 2012 | Appointment of a woman | ||
| Registry | Jul 24, 2012 | Incorporation of company |
