Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59950293 |
| Universal Entity Code | 2923-4773-1682-4855 |
| Record last updated | Monday, December 2, 2024 1:17:42 PM UTC |
| Official Address | Strawinskylaan 1531 Gemeente Amsterdam There are 1,434 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 | Dec 29, 2023 | Amended statutes | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 27, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | May 13, 2022 | Change of name | | |
| Registry | May 13, 2022 | Apr 28, 2022 | Appointment of a person as Director | |
| Registry | May 12, 2022 | Appointment of a woman | | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Registry | Mar 24, 2022 | Mar 23, 2022 | Resignation of a woman | |
| Financials | Jan 5, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 9, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 13, 2015 | Jul 10, 2015 | Appointment of a person as Director | |
| Registry | Jul 13, 2015 | Jul 10, 2015 | Resignation of one Director | |
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 19, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2014 | Amended statutes | ||
| Registry | Apr 8, 2014 | Modification of paid-up capital | ||
| Registry | Feb 11, 2014 | Appointment of a person as Director | ||
| Registry | Feb 11, 2014 | Incorporation of company | ||
| Registry | Feb 10, 2014 | Appointment of a person as Director | |
