Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56431090 |
| Universal Entity Code | 4217-5250-7319-5279 |
| Record last updated | Friday, February 14, 2025 5:37:19 AM UTC |
| Official Address | Asterweg 15 Gemeente Amsterdam There are 90 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1031HL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 20, 2023 | Sep 13, 2023 | Filing of consolidated financial statement datum deponering: 13-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 8, 2023 | Filing of financial statement 2019 | | |
| Financials | May 8, 2023 | Filing of financial statement 2020 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2018 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2019 | | |
| Financials | Nov 3, 2022 | Filing of financial statement 2017 | | |
| Financials | Nov 3, 2022 | Filing of financial statement 2018 | | |
| Financials | May 30, 2022 | May 24, 2022 | Filing of consolidated financial statement datum deponering: 24-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 24, 2022 | Filing of consolidated financial statement datum deponering: 20-01-2022 datum deponering: 20-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 23, 2021 | Change of name | | |
| Registry | Sep 11, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Sep 11, 2020 | Aug 27, 2020 | Resignation of one Director | |
| Registry | Jun 17, 2020 | Amended statutes | | |
| Financials | Feb 12, 2020 | Feb 5, 2020 | Filing of consolidated financial statement datum deponering: 05-02-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 9, 2017 | Nov 7, 2017 | Filing of consolidated financial statement datum deponering: 07-11-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2013 | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2017 | Jan 17, 2017 | Filing of consolidated financial statement datum deponering: 17-01-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 6, 2017 | Dec 8, 2016 | Two appointments: 2 men | |
| Financials | Dec 30, 2016 | Filing of financial statement 2012 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2013 | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2012 | ||
| Registry | Jun 9, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | May 3, 2016 | Change of name | ||
| Financials | Feb 25, 2016 | Feb 22, 2016 | Filing of consolidated financial statement datum deponering: 22-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 12, 2015 | Aug 13, 2015 | Two appointments: 2 men | |
| Registry | Nov 5, 2014 | May 14, 2014 | Appointment of a man as Director | |
| Registry | Oct 20, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Oct 20, 2014 | Jul 1, 2014 | Resignation of one Director 56431... | |
| Registry | Mar 19, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 10, 2013 | Amended statutes | ||
| Registry | Nov 9, 2012 | Appointment of a man as Director | ||
| Registry | Nov 9, 2012 | Appointment of a man as Director 56431... | ||
| Registry | Nov 9, 2012 | Appointment of a woman | ||
| Registry | Nov 9, 2012 | Appointment of a man as Director | ||
| Registry | Nov 9, 2012 | Incorporation of company |
