Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 51464365 |
Universal Entity Code | 3176-7455-0588-4655 |
Record last updated | Thursday, April 3, 2025 2:07:07 PM UTC |
Official Address | Honthorststraat, 19 Gemeente Amsterdam
There are 97 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1071DC |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 14, 2023 | Filing of financial statement 2022 | ||
Financials | Nov 15, 2022 | Filing of financial statement 2021 | ||
Financials | Dec 13, 2021 | Filing of financial statement 2020 | ||
Registry | May 18, 2021 | May 1, 2021 | Dissolution by decision of the general meeting | |
Registry | May 18, 2021 | Strike off | ||
Registry | Nov 18, 2020 | Nov 12, 2020 | Appointment of a woman | |
Registry | Nov 18, 2020 | Nov 12, 2020 | Resignation of one Director | |
Financials | Nov 4, 2020 | Oct 30, 2020 | Filing of consolidated financial statement datum deponering: 30-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 2, 2020 | Filing of financial statement 2019 | ||
Registry | Oct 13, 2020 | Oct 9, 2020 | Appointment of a person as Director | |
Registry | Oct 13, 2020 | Oct 9, 2020 | Incorporation of company | |
Financials | Dec 24, 2019 | Dec 13, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 16, 2019 | Filing of financial statement 2018 | ||
Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
Financials | Jan 5, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
Financials | Apr 7, 2017 | Filing of financial statement 2015 | ||
Financials | Dec 20, 2016 | Dec 19, 2016 | Filing of consolidated financial statement datum deponering: 19-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 24, 2016 | Filing of financial statement 2014 | ||
Registry | Dec 31, 2014 | Dec 30, 2014 | Appointment of a man as Director | |
Registry | Dec 31, 2014 | Dec 30, 2014 | Resignation of one Director | |
Registry | Dec 30, 2014 | Appointment of a person as Director | ||
Registry | Dec 30, 2014 | Change of name | ||
Financials | Jul 22, 2014 | Filing of financial statement 2012 | ||
Financials | Nov 2, 2012 | Filing of financial statement 2011 | ||
Registry | Dec 15, 2010 | Appointment of a person as Director | ||
Registry | Dec 15, 2010 | Incorporation of company |