Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59431644 |
| Global Intermediary ID | V2NM5S.99999.SL.528 |
| Universal Entity Code | 2578-3709-6093-4381 |
| Record last updated | Thursday, October 24, 2024 5:52:45 PM UTC |
| Official Address | Johannes Vermeerplein Gemeente Amsterdam There are 32 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 | Feb 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 26, 2019 | Aug 22, 2019 | Appointment of a woman | |
| Registry | Jul 25, 2019 | Jul 19, 2019 | Resignation of a woman | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 12, 2019 | Apr 10, 2019 | Appointment of a woman | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 6, 2016 | Amended statutes | ||
| Registry | Sep 5, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| 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 59431... | |
| Registry | Jul 2, 2015 | Appointment of a man as Director | ||
| Registry | Jul 1, 2015 | Amended statutes | ||
| Registry | Feb 2, 2015 | Jan 1, 2015 | Two appointments: a woman and a man | |
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2014 | Amended statutes | ||
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Dec 17, 2013 | Appointment of a man as Director | ||
| Registry | Dec 17, 2013 | Appointment of a man as Director 59431... | ||
| Registry | Dec 17, 2013 | Incorporation of company | ||
| Registry | Dec 16, 2013 | Appointment of a man as Director | |
