Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53273281 |
| Universal Entity Code | 8297-4778-8230-5234 |
| Record last updated | Friday, January 3, 2025 1:59:48 PM UTC |
| Official Address | Transformatorweg 38 Gemeente Amsterdam There are 60 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Feb 2, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 7, 2023 | Apr 3, 2023 | Filing of consolidated financial statement datum deponering: 03-04-2023 boekjaar: 2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 6, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 6, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 7, 2022 | Apr 5, 2022 | Resignation of one Director | |
| Registry | Apr 7, 2022 | Apr 5, 2022 | Appointment of a man as Director | |
| Financials | Apr 6, 2022 | Mar 30, 2022 | Filing of consolidated financial statement datum deponering: 30-03-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 13, 2021 | Oct 5, 2021 | Filing of consolidated financial statement .. datum deponering: 05-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 24, 2021 | Feb 22, 2021 | Appointment of a man as Director | |
| Registry | Feb 24, 2021 | Feb 22, 2021 | Resignation of a woman | |
| Registry | Dec 25, 2020 | Dec 18, 2020 | Resignation of one Director | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Registry | May 20, 2019 | May 14, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | May 13, 2019 | Resignation of a woman resignation of a woman | |
| Financials | Jan 9, 2019 | Dec 13, 2018 | Filing of consolidated financial statement datum deponering: 13-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 6, 2017 | Nov 2, 2017 | Filing of consolidated financial statement datum deponering: 02-11-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 4, 2016 | Nov 1, 2016 | Filing of consolidated financial statement datum deponering: 01-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Feb 29, 2016 | Appointment of a man as Director | |
| Financials | Feb 16, 2016 | Feb 9, 2016 | Filing of consolidated financial statement datum deponering: 09-02-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 30, 2015 | Oct 27, 2015 | Resignation of a woman | |
| Registry | Aug 21, 2015 | Jul 27, 2015 | Appointment of a woman | |
| Registry | Aug 21, 2015 | Jul 27, 2015 | Appointment of a man as Director | |
| Financials | Nov 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Apr 11, 2013 | Other filings | |
| Registry | Sep 27, 2012 | Amended statutes | ||
| Registry | May 21, 2012 | Apr 27, 2012 | Appointment of a woman | |
| Registry | May 21, 2012 | Apr 27, 2012 | Appointment of a person as Director | |
| Registry | May 21, 2012 | Apr 27, 2012 | Resignation of one Director | |
| Registry | Sep 15, 2011 | Jul 28, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 3, 2011 | Appointment of a woman | | |
| Registry | Aug 3, 2011 | Appointment of a man as Director | ||
| Registry | Aug 3, 2011 | Incorporation of company |
