Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 53345975 |
Universal Entity Code | 6920-1148-4033-8308 |
Record last updated | Monday, February 17, 2025 4:06:36 AM UTC |
Official Address | Krijn Taconiskade 426 Gemeente Amsterdam There are 102 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1087HW |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Jul 19, 2023 | Jul 12, 2023 | Appointment of a man as Trustee | |
Registry | Jul 19, 2023 | Jul 12, 2023 | Appointment of a woman | |
Registry | Jul 19, 2023 | Jul 12, 2023 | Appointment of a woman 53345... | |
Registry | Jul 19, 2023 | Jul 12, 2023 | Appointment of a man as Trustee | |
Registry | Jul 19, 2023 | Jul 12, 2023 | Appointment of a man as Trustee 53345... | |
Registry | Jul 19, 2023 | Jul 12, 2023 | Appointment of a man as Trustee | |
Registry | Jul 19, 2023 | Jul 12, 2023 | Appointment of a man as Trustee 53345... | |
Registry | Jul 19, 2023 | Jul 12, 2023 | Appointment of a man as Trustee | |
Registry | Jul 19, 2023 | Jul 12, 2023 | Appointment of a person as Trustee | |
Registry | Jul 19, 2023 | Jul 12, 2023 | Appointment of a man as Trustee | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Nov 24, 2022 | Filing of financial statement 2021 | ||
Registry | Aug 29, 2022 | Aug 24, 2022 | Appointment of a woman | |
Financials | May 30, 2022 | Filing of financial statement 2019 | ||
Registry | Aug 24, 2021 | Aug 23, 2021 | Appointment of a man as Trustee | |
Registry | Aug 24, 2021 | Aug 23, 2021 | Resignation of one Trustee | |
Financials | Apr 29, 2021 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Jan 3, 2019 | Change of name | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | May 29, 2018 | Filing of financial statement 2017 | ||
Registry | Nov 17, 2017 | Nov 15, 2017 | Appointment of a man as Trustee | |
Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
Financials | Mar 13, 2017 | Filing of financial statement 2015 | ||
Financials | Aug 3, 2015 | Filing of financial statement 2014 | ||
Financials | Sep 12, 2014 | Filing of financial statement 2013 | ||
Financials | Aug 15, 2013 | Filing of financial statement 2012 | ||
Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
Registry | Aug 16, 2011 | Appointment of a man as Director | ||
Registry | Aug 16, 2011 | Appointment of a man as Director 53345... | ||
Registry | Aug 16, 2011 | Incorporation of company |