Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58188177 |
| Global Intermediary ID | GXB8P1.99999.SL.528 |
| Universal Entity Code | 9496-7959-7548-9544 |
| Record last updated | Friday, November 8, 2024 6:54:39 AM UTC |
| Official Address | Johannes Vermeerplein 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 | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 15, 2019 | Aug 9, 2019 | Appointment of a woman | |
| Registry | Jul 25, 2019 | Jul 19, 2019 | Resignation of a woman | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2018 | Dec 17, 2018 | Appointment of a woman | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 12, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 6, 2016 | Amended statutes | ||
| Registry | Sep 5, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 3, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 5, 2015 | May 28, 2015 | Resignation of one Commissioner | |
| Registry | Jun 5, 2015 | May 28, 2015 | Resignation of one Commissioner 58188... | |
| Registry | Jun 5, 2015 | May 28, 2015 | Resignation of one Commissioner | |
| Registry | Jun 5, 2015 | May 28, 2015 | Resignation of one Commissioner 58188... | |
| Registry | Jun 5, 2015 | May 28, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2015 | Change of power-of-attorney of director 58188... | ||
| Registry | May 28, 2015 | Amended statutes | ||
| Registry | Apr 17, 2015 | Apr 10, 2015 | Resignation of one Commissioner | |
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 28, 2015 | Jan 1, 2015 | Two appointments: a man and a woman | |
| Registry | Aug 19, 2014 | Jul 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 19, 2014 | Jul 31, 2014 | Resignation of one Commissioner | |
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Jun 26, 2013 | Jun 21, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 26, 2013 | Jun 21, 2013 | Appointment of a man as Commissioner 58188... | |
| Registry | Jun 26, 2013 | Jun 21, 2013 | Appointment of a person as Commissioner | |
| Registry | Jun 26, 2013 | Jun 21, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 26, 2013 | Jun 21, 2013 | Appointment of a man as Commissioner 58188... | |
| Registry | Jun 24, 2013 | Appointment of a man as Director | ||
| Registry | Jun 24, 2013 | Appointment of a man as Director 58188... | ||
| Registry | Jun 24, 2013 | Incorporation of company | ||
| Registry | Jun 21, 2013 | Appointment of a man as Director | |
