Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59122633 |
| Universal Entity Code | 0741-4917-7084-5450 |
| Record last updated | Monday, December 30, 2024 11:03:58 AM UTC |
| Official Address | Gustav Mahlerplein Gemeente Amsterdam There are 387 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Jul 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 19, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 15, 2022 | Dec 5, 2022 | Appointment of a woman | |
| Registry | Dec 15, 2022 | Dec 5, 2022 | Resignation of a woman | |
| Financials | Jul 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2022 | Filing of financial statement 2022 | | |
| Registry | Jan 17, 2022 | Jan 14, 2022 | Appointment of a woman | |
| Registry | Jan 17, 2022 | Jan 14, 2022 | Resignation of a woman | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2021 | | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Financials | May 20, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 5, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Appointment of a woman | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Resignation of one Director | |
| Financials | Aug 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 29, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 25, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 23, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 23, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Financials | Aug 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 17, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2015 | ||
| Registry | Jul 18, 2014 | Jun 16, 2014 | Two appointments: 2 men | |
| Registry | Nov 25, 2013 | Modification of paid-up capital | ||
| Registry | Nov 4, 2013 | Appointment of a person as Director | ||
| Registry | Nov 4, 2013 | Incorporation of company | ||
| Registry | Nov 1, 2013 | Appointment of a man as Director | |
