Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59234792 |
| Universal Entity Code | 0145-3956-8444-4673 |
| Record last updated | Sunday, March 2, 2025 12:45:34 PM UTC |
| Official Address | Teleportboulevard 110 Gemeente Amsterdam There are 221 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043EJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 27, 2023 | Nov 22, 2023 | Appointment of a person as Director | |
| Registry | Nov 27, 2023 | Nov 22, 2023 | Appointment of a man as Director | |
| Registry | Nov 27, 2023 | Nov 22, 2023 | Resignation of one Director | |
| Registry | Nov 27, 2023 | Nov 22, 2023 | Resignation of one Director 59234... | |
| Financials | Nov 3, 2023 | Filing of financial statement 2017 | | |
| Financials | Nov 2, 2023 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 24, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Mar 18, 2020 | Feb 26, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 3, 2018 | Aug 1, 2018 | Appointment of a person as Director | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Registry | May 2, 2018 | Apr 30, 2018 | Amended statutes | |
| Registry | May 1, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 21, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 21, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Mar 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2015 | Appointment of a person as Director | ||
| Registry | Oct 22, 2015 | Oct 21, 2015 | Appointment of a man as Director | |
| Registry | Oct 22, 2015 | Oct 21, 2015 | Resignation of one Director | |
| Registry | Oct 21, 2015 | Amended statutes | ||
| Registry | Sep 7, 2015 | Modification of paid-up capital | ||
| Registry | Feb 26, 2014 | Feb 25, 2014 | Appointment of a man as Director | |
| Registry | Feb 26, 2014 | Feb 25, 2014 | Resignation of one Director | |
| Registry | Nov 18, 2013 | Appointment of a man as Director | ||
| Registry | Nov 18, 2013 | Incorporation of company | ||
| Registry | Nov 15, 2013 | Appointment of a man as Director | |
