Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 58729011 |
Universal Entity Code | 9101-1058-4413-9678 |
Record last updated | Monday, January 20, 2025 12:22:25 PM UTC |
Official Address | Strawinskylaan 1531 Gemeente Amsterdam
There are 1,686 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077XX |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jul 20, 2023 | Filing of financial statement 2022 | ||
Financials | Nov 9, 2022 | Filing of financial statement 2021 | ||
Registry | Sep 12, 2022 | Jul 21, 2022 | Appointment of a woman | |
Registry | Sep 12, 2022 | Jul 21, 2022 | Resignation of one Director | |
Registry | May 5, 2022 | Apr 1, 2022 | Resignation of a woman | |
Registry | Apr 26, 2022 | Change of name | ||
Financials | Aug 16, 2021 | Filing of financial statement 2020 | ||
Registry | Jul 8, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Appointment of a woman | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Director | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Commissioner | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Commissioner 58729... | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Commissioner | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Commissioner 58729... | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of a woman | |
Financials | Jun 23, 2020 | Filing of financial statement 2019 | ||
Financials | Sep 20, 2019 | Filing of financial statement 2018 | ||
Registry | Jan 10, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
Registry | Jan 10, 2019 | Dec 31, 2018 | Resignation of one Director | |
Financials | May 17, 2018 | Filing of financial statement 2017 | ||
Registry | Feb 19, 2018 | Dec 31, 2017 | Resignation of one Commissioner | |
Registry | Dec 30, 2016 | Change of name | ||
Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
Registry | Jun 1, 2016 | May 1, 2016 | Appointment of a person as Commissioner | |
Registry | Apr 28, 2016 | Change of name | ||
Registry | Nov 27, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Nov 26, 2015 | Amended statutes | ||
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 | Jun 9, 2015 | Filing of financial statement 2014 | ||
Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
Registry | Sep 25, 2014 | Sep 19, 2014 | Appointment of a man as Commissioner | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Appointment of a woman | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Two appointments: 2 men | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Appointment of a man as Commissioner | |
Registry | Sep 19, 2014 | Two appointments: a person and a man | ||
Registry | Apr 8, 2014 | Modification of paid-up capital | ||
Registry | Jan 6, 2014 | Appointment of a person as Director | ||
Registry | Jan 6, 2014 | Appointment of a man as Director | ||
Registry | Jan 6, 2014 | Incorporation of company | ||
Registry | Jan 3, 2014 | Change of name | ||
Registry | Dec 5, 2013 | Modification of paid-up capital | ||
Registry | Sep 11, 2013 | Appointment of a person as Director | ||
Registry | Sep 11, 2013 | Incorporation of company | ||
Registry | Sep 10, 2013 | Appointment of a man as Director |