Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58905413 |
| Universal Entity Code | 3347-1152-9677-7076 |
| Record last updated | Monday, November 11, 2024 4:10:26 PM UTC |
| Official Address | James Wattstraat 77 Gemeente Amsterdam There are 23 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097DL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 17, 2023 | Jul 7, 2023 | Appointment of a man as Director | |
| Registry | Jun 7, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 27, 2023 | Apr 17, 2023 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2023 | Apr 19, 2023 | Resignation of one Commissioner | |
| Registry | Apr 5, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2023 | Mar 2, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 28, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 12, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 6, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 6, 2022 | Change of name | | |
| Registry | Sep 2, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 26, 2022 | Jun 21, 2022 | Appointment of a man as Director | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 26, 2021 | Apr 15, 2021 | Resignation of one Commissioner | |
| Registry | Jan 22, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 24, 2019 | Change of name | | |
| Registry | Dec 18, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 1, 2019 | Mergers and splits | | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | May 23, 2019 | Mar 27, 2019 | Three appointments: 3 men | |
| Registry | May 23, 2019 | Mar 27, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 20, 2018 | Sep 18, 2018 | Appointment of a man as Director | |
| Registry | Sep 20, 2018 | Sep 18, 2018 | Resignation of one Director | |
| Registry | Sep 20, 2018 | Sep 10, 2018 | Resignation of one Trustee | |
| Registry | Sep 20, 2018 | Sep 18, 2018 | Amended statutes | |
| Registry | Sep 19, 2018 | Appointment of a man as Director | ||
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2015 17220... | ||
| Financials | Mar 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 27, 2015 | Filing of financial statement 2014 17220... | ||
| Registry | Jan 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2014 | Oct 2, 2013 | Appointment of a man as Trustee | |
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 3, 2013 | Incorporation of company | ||
| Registry | Oct 2, 2013 | Appointment of a man as Director | | |
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 23, 2010 | Change of name | | |
| Financials | Sep 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 14, 2009 | Jul 9, 2009 | Appointment of a person as Director | |
| Registry | Feb 18, 2008 | Appointment of a person as Director 17220... | ||
| Registry | Feb 18, 2008 | Incorporation of company |
