Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 56472226 |
| Global Intermediary ID | 3ILRGN.99999.SL.528 |
| Universal Entity Code | 1093-4502-5990-5689 |
| Record last updated | Wednesday, January 22, 2025 10:56:51 AM UTC |
| Official Address | Amstelplein 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 | |
|---|---|---|---|---|
| Registry | Jan 9, 2025 | Amended statutes | | |
| Registry | Dec 18, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2023 | Dec 14, 2023 | Amended statutes | |
| Registry | Dec 15, 2023 | Amended statutes 56472... | | |
| Registry | Oct 3, 2023 | Sep 29, 2023 | Other filings | |
| Registry | Oct 2, 2023 | Sep 29, 2023 | Amended statutes | |
| Registry | Sep 29, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Nov 16, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2017 | Amended statutes | ||
| Registry | Sep 11, 2017 | Sep 8, 2017 | Other filings | |
| Financials | Sep 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 20, 2016 | Apr 18, 2016 | Appointment of a person as Director | |
| Registry | Apr 20, 2016 | Apr 18, 2016 | Resignation of one Director | |
| Registry | Apr 20, 2016 | Apr 18, 2016 | Resignation of one Director 56472... | |
| Registry | Apr 13, 2016 | Amended statutes | ||
| Registry | Oct 14, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2015 | Oct 9, 2015 | Other filings | |
| Registry | Oct 2, 2015 | Mergers and splits | | |
| Registry | Oct 1, 2015 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 28, 2015 | Mergers and splits | | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 8, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 8, 2015 | Jan 1, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 1, 2014 | Sep 30, 2014 | Change of power-of-attorney of director 56472... | |
| Registry | Oct 1, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | May 7, 2014 | Apr 9, 2014 | Appointment of a man as Director | |
| Registry | May 7, 2014 | Apr 9, 2014 | Change of power-of-attorney of director | |
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Registry | May 6, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 25, 2013 | Jan 23, 2013 | Resignation of one Director | |
| Registry | Jan 25, 2013 | Jan 23, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2013 | Mergers and splits | | |
| Registry | Nov 22, 2012 | Nov 20, 2012 | Appointment of a man as Director | |
| Registry | Nov 22, 2012 | Nov 20, 2012 | Resignation of one Director | |
| Registry | Nov 22, 2012 | Mergers and splits | | |
| Registry | Nov 20, 2012 | Amended statutes | ||
| Registry | Nov 16, 2012 | Incorporation of company | ||
| Registry | Nov 15, 2012 | Appointment of a person as Director | |
