Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54613507 |
| Universal Entity Code | 8515-0596-0751-7355 |
| Record last updated | Saturday, February 1, 2025 9:07:52 PM UTC |
| Official Address | Nieuwe Hemweg 15 Gemeente Amsterdam There are 78 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013BG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2022 | Filing of financial statement 2021 5060... | | |
| Financials | Aug 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 5060... | | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 5060... | | |
| Registry | Jun 26, 2019 | Jun 25, 2019 | Appointment of a person as Director | |
| Registry | Jun 26, 2019 | Jun 25, 2019 | Resignation of one Director | |
| Registry | Jun 26, 2019 | Jun 25, 2019 | Resignation of one Trustee | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 5060... | ||
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 5060... | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 5, 2016 | Filing of financial statement 2015 14635... | ||
| Financials | Aug 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 21, 2015 | Filing of financial statement 2014 14635... | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 4, 2015 | Filing of financial statement 2014 14635... | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 14, 2015 | Dec 31, 2014 | Dissolution by decision of the general meeting | |
| Registry | Jan 14, 2015 | Strike off | ||
| Registry | Dec 5, 2014 | Oct 28, 2014 | Resignation of a woman | |
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 11, 2014 | Filing of financial statement 2013 14635... | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2013 | Aug 14, 2013 | Amended statutes | |
| Registry | Aug 14, 2013 | Amended statutes 5060... | ||
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 26, 2013 | Filing of financial statement 2012 14635... | ||
| Financials | Mar 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 12, 2012 | Filing of financial statement 2011 14635... | ||
| Financials | May 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 29, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 7, 2012 | Appointment of a man as Director | ||
| Registry | Feb 7, 2012 | Incorporation of company | ||
| Registry | Jul 22, 2011 | Apr 30, 2011 | Resignation of one Trustee | |
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 18, 2011 | Filing of financial statement 2010 14635... | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
| Financials | May 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 18, 2009 | Filing of financial statement 2008 14635... | ||
| Registry | Aug 21, 2008 | Appointment of a person as Director | ||
| Registry | Aug 21, 2008 | Incorporation of company | ||
| Financials | Apr 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 25, 2006 | Filing of financial statement 2005 |
