Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 52301575 |
| Universal Entity Code | 7464-4535-9341-2818 |
| Record last updated | Monday, March 31, 2025 10:20:27 AM UTC |
| Official Address | Naritaweg, 165 Gemeente Amsterdam There are 349 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 22, 2023 | Change of name | | |
| Registry | Sep 21, 2022 | Aug 17, 2022 | Appointment of a man as Director | |
| Registry | Sep 21, 2022 | Aug 17, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 26, 2017 | Jun 28, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2017 | Jun 28, 2016 | Resignation of one Trustee | |
| Registry | Apr 14, 2017 | Mar 16, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2017 | Mar 16, 2017 | Resignation of one Director | |
| Registry | Jul 18, 2016 | Jun 30, 2016 | Appointment of a man as Director | |
| Registry | Jul 18, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jul 18, 2016 | Jun 28, 2016 | Appointment of a person | |
| Registry | Mar 24, 2016 | Mar 15, 2016 | Resignation of one Director | |
| Financials | Sep 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 12, 2015 | Dec 29, 2014 | Appointment of a man as Director | |
| Registry | Jan 12, 2015 | Dec 29, 2014 | Resignation of one Director | |
| Financials | Dec 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 16, 2014 | Dec 12, 2014 | Filing of consolidated financial statement datum deponering: 12-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Appointment of a man as Director | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Resignation of one Director | |
| Registry | Jul 12, 2013 | Jul 10, 2013 | Other filings | |
| Registry | Jul 12, 2013 | Jul 10, 2013 | Other filings 52301... | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 18, 2013 | Mar 13, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 15, 2013 | Two appointments: a person and a man | ||
| Registry | Mar 13, 2013 | Amended statutes | ||
| Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 9, 2012 | Nov 7, 2012 | Other filings | |
| Registry | Mar 21, 2011 | Appointment of a man as Director | ||
| Registry | Mar 21, 2011 | Appointment of a man as Director 52301... | ||
| Registry | Mar 21, 2011 | Incorporation of company |
