Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58496971 |
| Global Intermediary ID | MDLFGB.99999.SL.528 |
| Universal Entity Code | 4838-9905-4674-8506 |
| Record last updated | Monday, December 30, 2024 3:15:06 PM UTC |
| Official Address | Zuidplein 126 Gemeente Amsterdam There are 327 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| 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 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 21, 2023 | Nov 20, 2023 | Amended statutes | |
| Registry | Nov 21, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 23, 2023 | Feb 22, 2023 | Amended statutes | |
| Registry | Feb 22, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 9, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 9, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Registry | May 20, 2021 | May 12, 2021 | Appointment of a woman | |
| Registry | May 20, 2021 | May 12, 2021 | Resignation of one Director | |
| Financials | Mar 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 27, 2019 | Aug 15, 2019 | Resignation of 2 people: a woman and a man | |
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 14, 2017 | Aug 10, 2017 | Amended statutes | |
| Registry | Aug 11, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 6, 2013 | Appointment of a man as Director | ||
| Registry | Aug 6, 2013 | Appointment of a woman | ||
| Registry | Aug 6, 2013 | Incorporation of company | ||
| Registry | Aug 5, 2013 | Appointment of a man as Director | |
