Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 55502903 |
Global Intermediary ID | 4B3PUA.00000.LE.528 |
Universal Entity Code | 6274-7911-4093-6114 |
Record last updated | Sunday, November 3, 2024 5:48:03 AM UTC |
Official Address | Johannes Vermeerplein Gemeente Amsterdam
There are 150 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 | Jun 29, 2023 | Filing of financial statement 2022 | ||
Financials | Mar 6, 2023 | Filing of financial statement 2021 | ||
Registry | Jul 20, 2022 | Jul 14, 2022 | Appointment of a person as Director | |
Registry | Jul 20, 2022 | Jul 14, 2022 | Resignation of one Director | |
Registry | Jul 18, 2022 | Jul 5, 2022 | Appointment of a person as Director | |
Registry | Jul 18, 2022 | Jul 5, 2022 | Resignation of a woman | |
Registry | Jul 18, 2022 | Jul 5, 2022 | Resignation of one Director | |
Registry | Jul 18, 2022 | Jul 5, 2022 | Resignation of one Director 55502... | |
Registry | Jul 18, 2022 | Jul 5, 2022 | Resignation of one Director | |
Registry | Feb 25, 2021 | Amended statutes | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Aug 6, 2020 | Filing of financial statement 2019 | ||
Financials | Jul 9, 2019 | Filing of financial statement 2018 | ||
Financials | May 31, 2018 | Filing of financial statement 2017 | ||
Registry | Sep 25, 2017 | Sep 19, 2017 | Appointment of a woman | |
Registry | Sep 25, 2017 | Sep 19, 2017 | Resignation of one Director | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Registry | Sep 5, 2016 | Sep 1, 2016 | Resignation of a woman | |
Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
Registry | May 23, 2016 | May 18, 2016 | Appointment of a man as Director | |
Registry | May 23, 2016 | May 18, 2016 | Appointment of a man as Director 55502... | |
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 55502... | |
Registry | Jul 2, 2015 | Appointment of a man as Director | ||
Registry | Jul 1, 2015 | Amended statutes | ||
Financials | Jun 9, 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 | |
Registry | Nov 11, 2014 | Modification of subscribed and paid-up capital | ||
Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
Registry | Jul 12, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Jun 15, 2012 | Appointment of a man as Director | ||
Registry | Jun 15, 2012 | Appointment of a man as Director 55502... | ||
Registry | Jun 15, 2012 | Appointment of a man as Director | ||
Registry | Jun 15, 2012 | Incorporation of company |