Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57144702 |
| Universal Entity Code | 1683-4626-9497-5408 |
| Record last updated | Friday, January 31, 2025 3:22:49 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,142 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Nov 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 7, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 7, 2022 | Sep 1, 2022 | Appointment of a man as Director 57144... | |
| Registry | Oct 7, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Oct 7, 2022 | Sep 1, 2022 | Resignation of one Director 57144... | |
| Financials | Aug 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 10, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 19, 2020 | Filing of financial statement 2020 | | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 23, 2018 | Aug 22, 2018 | Appointment of a woman | |
| Registry | Aug 23, 2018 | Aug 22, 2018 | Resignation of one Director | |
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 10, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 10, 2016 | Sep 15, 2015 | Resignation of one Director | |
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 5, 2014 | Filing of financial statement 2014 | ||
| Registry | Dec 5, 2014 | Dec 3, 2014 | Other filings | |
| Registry | Oct 6, 2014 | Feb 26, 2014 | Appointment of a person as Director | |
| Registry | May 13, 2014 | Jan 14, 2014 | Resignation of one Director | |
| Registry | Oct 3, 2013 | Modification of paid-up capital | ||
| Registry | Feb 5, 2013 | Appointment of a man as Director | ||
| Registry | Feb 5, 2013 | Appointment of a man as Director 57144... | ||
| Registry | Feb 5, 2013 | Appointment of a man as Director | ||
| Registry | Feb 5, 2013 | Appointment of a man as Director 57144... | ||
| Registry | Feb 5, 2013 | Appointment of a person as Director | ||
| Registry | Feb 5, 2013 | Incorporation of company |
