Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56426690 |
| Universal Entity Code | 5656-5311-5038-2929 |
| Record last updated | Wednesday, April 23, 2025 12:49:42 PM UTC |
| Official Address | De Lairessestraat 145 Gemeente Amsterdam There are 258 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 5, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 4, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 8, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 1, 2015 | Nov 26, 2015 | Resignation of one Director | |
| Financials | Nov 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 16, 2015 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 16, 2015 | Dec 1, 2014 | Appointment of a person as Director | |
| Registry | Mar 16, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Mar 16, 2015 | Dec 1, 2014 | Resignation of one Director 56426... | |
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2012 | Amended statutes | ||
| Registry | Nov 21, 2012 | Nov 13, 2012 | Appointment of a person as Director | |
| Registry | Nov 21, 2012 | Nov 13, 2012 | Appointment of a person as Director 56426... | |
| Registry | Nov 9, 2012 | Appointment of a man as Director | ||
| Registry | Nov 9, 2012 | Incorporation of company | ||
| Registry | Nov 8, 2012 | Appointment of a man as Director | |
