Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55762131 |
| Global Intermediary ID | 5C04VI.00012.ME.528 |
| Universal Entity Code | 3944-5501-7279-6687 |
| Record last updated | Tuesday, January 14, 2025 11:29:33 PM UTC |
| Official Address | Johannes Vermeerplein, 9 Gemeente Amsterdam There are 125 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 8, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 5, 2019 | Feb 1, 2019 | Amended statutes | |
| Registry | Feb 4, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 12, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director 55762... | |
| Registry | Sep 5, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 9, 2015 | Oct 7, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 9, 2015 | Oct 7, 2015 | Change of power-of-attorney of director 55762... | |
| Registry | Oct 8, 2015 | Change of power-of-attorney of director | ||
| Registry | Oct 7, 2015 | Amended statutes | ||
| Registry | Jul 3, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 3, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 24, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2015 | Jan 1, 2015 | Two appointments: a man and a woman | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Nov 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2012 | Appointment of a man as Director | ||
| Registry | Jul 27, 2012 | Appointment of a man as Director 55762... | ||
| Registry | Jul 27, 2012 | Appointment of a man as Director | ||
| Registry | Jul 27, 2012 | Incorporation of company |
