Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54089182 |
| Universal Entity Code | 9009-8854-9467-4570 |
| Record last updated | Friday, March 14, 2025 7:01:52 PM UTC |
| Official Address | Herengracht 160 Gemeente Amsterdam There are 1,172 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1016BN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 7, 2023 | Sep 5, 2023 | Resignation of one Director | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 26, 2021 | Jun 10, 2020 | Appointment of a man as Director | |
| Registry | Apr 26, 2021 | Jun 10, 2020 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 1, 2020 | Sep 1, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 26, 2020 | Feb 21, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 1, 2019 | Dec 17, 2018 | Resignation of one Trustee | |
| Registry | Feb 1, 2019 | Dec 17, 2018 | Resignation of one Trustee 54089... | |
| Registry | Feb 1, 2019 | Dec 17, 2018 | Resignation of one Trustee | |
| Registry | Dec 19, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Registry | Dec 19, 2018 | Dec 10, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 4, 2017 | Sep 21, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2017 | Sep 21, 2017 | Resignation of one Trustee | |
| Financials | Sep 8, 2017 | Sep 7, 2017 | Filing of consolidated financial statement datum deponering: 07-09-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 9, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 14, 2016 | May 24, 2016 | Appointment of a woman | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 4, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2014 | Jul 1, 2014 | Appointment of a man as Trustee 54089... | |
| Financials | Aug 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Registry | Oct 11, 2012 | Sep 21, 2012 | Appointment of a man as Director | |
| Registry | Oct 11, 2012 | Sep 21, 2012 | Resignation of one Director | |
| Registry | Dec 7, 2011 | Appointment of a man as Director | | |
| Registry | Dec 7, 2011 | Appointment of a man as Director 54089... | ||
| Registry | Dec 7, 2011 | Incorporation of company |
