Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 56712391 |
| Global Intermediary ID | KSAEAC.99999.SL.528 |
| Universal Entity Code | 1829-9005-3441-7346 |
| Record last updated | Tuesday, November 19, 2024 1:29:56 PM UTC |
| Official Address | Johannes Vermeerplein Gemeente Amsterdam There are 127 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 | | |
| Registry | Jun 23, 2022 | Jun 8, 2022 | Appointment of a person as Director | |
| Registry | Jun 23, 2022 | Jun 9, 2022 | Resignation of a woman | |
| Registry | Jun 23, 2022 | Jun 9, 2022 | Resignation of one Director | |
| Registry | Jun 23, 2022 | Jun 9, 2022 | Resignation of one Director 56712... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 25, 2020 | Aug 12, 2020 | Appointment of a woman | |
| Registry | Aug 25, 2020 | Aug 12, 2020 | Resignation of one Director | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 4, 2015 | Jul 31, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2015 | Jul 31, 2015 | Change of power-of-attorney of director 56712... | |
| Registry | Aug 3, 2015 | Change of power-of-attorney of director | ||
| Registry | Jul 31, 2015 | Amended statutes | ||
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 9, 2015 | Feb 9, 2015 | Appointment of a man as Director | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 16, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Dec 27, 2012 | Appointment of a man as Director | ||
| Registry | Dec 27, 2012 | Appointment of a man as Director 56712... | ||
| Registry | Dec 27, 2012 | Incorporation of company | ||
| Registry | Dec 24, 2012 | Appointment of a man as Director | |
