Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53479564 |
| Universal Entity Code | 7503-9365-3301-1562 |
| Record last updated | Friday, January 17, 2025 2:23:01 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 445 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| 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 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 26, 2017 | Sep 22, 2017 | Resignation of one Director | |
| Registry | Sep 26, 2017 | Sep 22, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2017 | Sep 22, 2017 | Change of power-of-attorney of director 53479... | |
| Registry | Sep 26, 2017 | Sep 22, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2017 | Sep 22, 2017 | Amended statutes | |
| Registry | Sep 25, 2017 | Resignation of one Director | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 27, 2016 | Jan 22, 2016 | Appointment of a person as Director | |
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 5, 2011 | Appointment of a person as Director | ||
| Registry | Sep 5, 2011 | Appointment of a man as Director | ||
| Registry | Sep 5, 2011 | Incorporation of company |
