Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57674264 |
| Universal Entity Code | 9373-5266-4909-8129 |
| Record last updated | Monday, October 14, 2024 7:04:11 AM UTC |
| Official Address | Amstelplein Rembrandttor Gemeente Amsterdam There are 181 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096HA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 8, 2023 | Nov 1, 2023 | Filing of consolidated financial statement datum deponering: 01-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Feb 8, 2023 | Nov 3, 2020 | Filing of consolidated financial statement datum deponering: 03-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 27, 2022 | Nov 2, 2022 | Filing of consolidated financial statement datum deponering: 02-11-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 9, 2022 | Apr 29, 2022 | Resignation of one Director | |
| Registry | May 9, 2022 | Aug 3, 2020 | Resignation of one Director 57674... | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2021 | Sep 27, 2021 | Filing of consolidated financial statement datum deponering: 27-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 21, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 21, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 15, 2019 | Nov 6, 2019 | Appointment of a person as Director | |
| Registry | Nov 15, 2019 | Nov 6, 2019 | Resignation of one Director | |
| Financials | May 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 31, 2018 | Jul 26, 2018 | Appointment of a woman | |
| Financials | Jun 7, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 13, 2018 | Jan 25, 2018 | Resignation of one Director | |
| Financials | Apr 10, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Oct 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 11, 2015 | Jul 7, 2015 | Appointment of a person as Director | |
| Registry | Aug 11, 2015 | Jul 7, 2015 | Resignation of one Director | |
| Financials | Jul 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 19, 2014 | Dec 17, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 19, 2014 | Dec 17, 2014 | Change of power-of-attorney of director 57674... | |
| Registry | Dec 19, 2014 | Dec 17, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2014 | Change of power-of-attorney of director 57674... | ||
| Registry | Dec 17, 2014 | Amended statutes | ||
| Registry | Aug 7, 2014 | Aug 5, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 7, 2014 | Aug 5, 2014 | Change of power-of-attorney of director 57674... | |
| Registry | Aug 7, 2014 | Aug 5, 2014 | Change of power-of-attorney of director | |
| Financials | Aug 6, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 6, 2014 | Change of power-of-attorney of director | ||
| Registry | Aug 5, 2014 | Amended statutes | ||
| Registry | May 27, 2014 | May 16, 2014 | Appointment of a man as Director | |
| Financials | Dec 27, 2013 | Special situation of financial statement | ||
| Registry | Apr 10, 2013 | Appointment of a man as Director | ||
| Registry | Apr 10, 2013 | Appointment of a man as Director 57674... | ||
| Registry | Apr 10, 2013 | Incorporation of company | ||
| Registry | Apr 9, 2013 | Appointment of a man as Director | |
