Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55297587 |
| Universal Entity Code | 3080-4011-1019-3791 |
| Record last updated | Wednesday, November 6, 2024 6:48:51 AM UTC |
| Official Address | Keizersgracht 391 Gemeente Amsterdam There are 990 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1016EJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 4, 2023 | Dec 23, 2022 | Filing of consolidated financial statement datum deponering: 23-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 7, 2021 | Amended statutes | | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 24, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 20, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Registry | May 13, 2021 | May 5, 2021 | Resignation of one Director | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Oct 20, 2020 | Filing of consolidated financial statement datum deponering: 20-10-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 29, 2019 | Filing of financial statement 2016 | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2017 55297... | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 31, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jul 30, 2018 | Jul 26, 2018 | Appointment of a woman | |
| Registry | Jan 3, 2018 | Dec 19, 2017 | Resignation of one Director | |
| Financials | Feb 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 19, 2016 | Dec 15, 2016 | Amended statutes | |
| Registry | Dec 16, 2016 | Appointment of a man as Director | ||
| Registry | Dec 12, 2016 | Dec 7, 2016 | Resignation of one Director | |
| Financials | Sep 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Registry | May 16, 2012 | Appointment of a man as Director | ||
| Registry | May 16, 2012 | Appointment of a man as Director 55297... | ||
| Registry | May 16, 2012 | Incorporation of company | ||
| Registry | May 15, 2012 | Appointment of a man as Director | |
