Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58446311 |
| Universal Entity Code | 7853-7273-5224-6007 |
| Record last updated | Saturday, March 15, 2025 7:24:52 AM UTC |
| Official Address | Eduard Van Beinumstraat Gemeente Amsterdam There are 168 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | May 4, 2022 | May 2, 2022 | Appointment of a man as Director | |
| Registry | Dec 23, 2021 | Appointment of a man as Trustee | | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 28, 2019 | Oct 16, 2019 | Resignation of one Director | |
| Registry | Oct 28, 2019 | Oct 16, 2019 | Resignation of one Director 58446... | |
| Registry | Jul 15, 2019 | May 30, 2019 | Resignation of one Director | |
| Registry | May 3, 2019 | Apr 17, 2019 | Appointment of a person as Director | |
| Registry | Jan 23, 2019 | Dec 11, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Dec 11, 2018 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 14, 2018 | Oct 22, 2018 | Resignation of one Trustee | |
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 6, 2017 | Mar 17, 2017 | Appointment of a man as Director | |
| Registry | Apr 6, 2017 | Mar 17, 2017 | Resignation of one Director | |
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 17, 2015 | Aug 5, 2015 | Filing of consolidated financial statement datum deponering: 05-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 2, 2014 | Dec 18, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2014 | Dec 18, 2013 | Appointment of a man as Trustee 58446... | |
| Registry | Jan 2, 2014 | Dec 18, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2013 | Dec 3, 2013 | Appointment of a man as Director | |
| Registry | Dec 6, 2013 | Dec 3, 2013 | Resignation of one Director | |
| Registry | Nov 25, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2013 | Modification of subscribed and paid-up capital 58446... | ||
| Registry | Oct 9, 2013 | Oct 7, 2013 | Appointment of a man as Director | |
| Registry | Oct 9, 2013 | Oct 7, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 8, 2013 | Appointment of a man as Director | ||
| Registry | Oct 7, 2013 | Amended statutes | ||
| Registry | Sep 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2013 | Modification of subscribed and paid-up capital 58446... | ||
| Registry | Jul 29, 2013 | Incorporation of company | ||
| Registry | Jul 26, 2013 | Appointment of a man as Director | |
