Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54467861 |
| Global Intermediary ID | 5C04VI.00003.ME.528 |
| Universal Entity Code | 2034-6622-8233-7430 |
| Record last updated | Thursday, January 30, 2025 7:07:01 PM UTC |
| Official Address | Johannes Vermeerplein Gemeente Amsterdam There are 124 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 | |
|---|---|---|---|---|
| Registry | Jan 21, 2025 | Akte van fusie | | |
| Registry | Dec 4, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 2, 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 | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| 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 54467... | |
| Registry | Sep 5, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 3, 2015 | Jul 1, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2015 | Jul 1, 2015 | Change of power-of-attorney of director 54467... | |
| Registry | Jul 2, 2015 | Appointment of a man as Director | ||
| Registry | Jul 1, 2015 | Amended statutes | ||
| Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 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 | Jan 19, 2012 | Appointment of a man as Director | | |
| Registry | Jan 19, 2012 | Appointment of a man as Director 54467... | ||
| Registry | Jan 19, 2012 | Appointment of a man as Director | ||
| Registry | Jan 19, 2012 | Incorporation of company |
