Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54915643 |
| Universal Entity Code | 1311-7551-9527-6039 |
| Record last updated | Tuesday, February 11, 2025 3:22:16 PM UTC |
| Official Address | Joan Muyskenweg 30 Duivendrecht There are 136 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AN |
| 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 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 21, 2020 | Oct 20, 2020 | Appointment of a person as Director | |
| Registry | Oct 21, 2020 | Oct 20, 2020 | Resignation of one Director | |
| Registry | Mar 11, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 11, 2020 | Feb 1, 2020 | Appointment of a man as Director 54915... | |
| Registry | Mar 11, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2016 | Oct 24, 2016 | Resignation of one Director | |
| Financials | Aug 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 4, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 31, 2014 | Nov 18, 2014 | Resignation of one Director | |
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 28, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Registry | Nov 18, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 18, 2013 | Nov 1, 2013 | Appointment of a man as Director 54915... | |
| Registry | Nov 18, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 28, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jul 5, 2012 | Jun 30, 2012 | Resignation of one Director 54915... | |
| Registry | Jun 28, 2012 | May 15, 2012 | Appointment of a man as Director | |
| Registry | Jun 28, 2012 | May 15, 2012 | Appointment of a man as Director 54915... | |
| Registry | May 11, 2012 | May 1, 2012 | Resignation of 2 people: one Director | |
| Registry | May 9, 2012 | May 1, 2012 | Appointment of a person as Director | |
| Registry | Mar 21, 2012 | Incorporation of company | ||
| Registry | Mar 20, 2012 | Appointment of a man as Director | |
