Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56560346 |
| Universal Entity Code | 6700-2777-1760-1196 |
| Record last updated | Saturday, February 1, 2025 8:00:32 PM UTC |
| Official Address | Oranje Nassaulaan, 12 Gemeente Amsterdam There are 104 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075AN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2023 | Mar 23, 2023 | Resignation of one Commissioner | |
| Registry | Mar 24, 2023 | Mar 23, 2023 | Amended statutes | |
| Registry | Mar 23, 2023 | Appointment of a man as Commissioner | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 30, 2022 | Jun 26, 2022 | Appointment of a man as Commissioner | |
| Registry | Jun 30, 2022 | Jun 26, 2022 | Appointment of a man as Commissioner 56560... | |
| Financials | May 30, 2022 | May 24, 2022 | Filing of consolidated financial statement .. datum deponering: 24-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 23, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2022 | Resignation of one Director | | |
| Financials | May 2, 2022 | Filing of financial statement 2021 | | |
| Financials | May 2, 2022 | Apr 28, 2022 | Filing of consolidated financial statement datum deponering: 28-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 30, 2021 | Apr 16, 2021 | Filing of consolidated financial statement datum deponering: 16-04-2021 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Mar 3, 2020 | Feb 13, 2020 | Filing of consolidated financial statement datum deponering: 13-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 3, 2020 | Filing of financial statement 2017 | | |
| Financials | Mar 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 9, 2019 | Jan 3, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2019 | Dec 17, 2018 | Resignation of one Commissioner | |
| Financials | Dec 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 4, 2018 | Dec 3, 2018 | Resignation of one Director | |
| Financials | Dec 3, 2018 | Nov 26, 2018 | Filing of consolidated financial statement datum deponering: 26-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 30, 2018 | Amended statutes | ||
| Financials | Nov 12, 2018 | Nov 8, 2018 | Filing of consolidated financial statement datum deponering: 08-11-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 4, 2018 | Oct 2, 2018 | Appointment of a woman | |
| Financials | Sep 14, 2018 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 27, 2018 | Apr 23, 2018 | Appointment of a person as Commissioner | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 27, 2018 | Apr 23, 2018 | Appointment of a person as Director | |
| Registry | Apr 27, 2018 | Apr 23, 2018 | Resignation of one Director | |
| Registry | Mar 14, 2018 | Mar 12, 2018 | Appointment of a person as Commissioner | |
| Registry | Mar 14, 2018 | Mar 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 14, 2018 | Mar 12, 2018 | Appointment of a man as Commissioner 56560... | |
| Registry | Mar 14, 2018 | Mar 12, 2018 | Amended statutes | |
| Registry | Mar 13, 2018 | Two appointments: a man and a person | ||
| Registry | Nov 27, 2017 | Nov 23, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 27, 2017 | Nov 23, 2017 | Amended statutes | |
| Registry | Nov 24, 2017 | Change of power-of-attorney of director | ||
| Financials | Apr 17, 2017 | Apr 14, 2017 | Filing of consolidated financial statement datum deponering: 14-04-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 17, 2017 | Filing of financial statement 2014 | ||
| Financials | Apr 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 24, 2017 | Feb 17, 2017 | Appointment of a woman | |
| Registry | Feb 16, 2016 | Appointment of a person as Director | ||
| Registry | Feb 15, 2016 | Amended statutes | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 21, 2015 | Filing of financial statement 2013 | ||
| Registry | May 18, 2015 | Mar 31, 2015 | Appointment of a person as Director | |
| Registry | May 18, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | May 31, 2013 | May 24, 2013 | Appointment of a man as Director | |
| Registry | May 31, 2013 | May 22, 2013 | Resignation of one Director | |
| Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 29, 2012 | Appointment of a man as Director | ||
| Registry | Nov 29, 2012 | Incorporation of company | ||
| Registry | Nov 28, 2012 | Appointment of a man as Director | |
