Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 51879182 |
Universal Entity Code | 3459-5682-9731-5167 |
Record last updated | Monday, December 23, 2024 7:08:36 AM UTC |
Official Address | Hoogoorddreef, 15 Gemeente Amsterdam
There are 522 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101BA |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 1, 2021 | Mergers and splits | ||
Registry | Feb 1, 2021 | Mergers and splits 51879... | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Dec 15, 2020 | Dec 10, 2020 | Filing of consolidated financial statement datum deponering: 10-12-2020 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Sep 20, 2019 | Sep 13, 2019 | Appointment of a man as Director | |
Registry | Sep 20, 2019 | Sep 13, 2019 | Resignation of one Director | |
Financials | Nov 29, 2018 | Nov 21, 2018 | Filing of consolidated financial statement datum deponering: 21-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 27, 2018 | Oct 31, 2018 | Appointment of a person as Director | |
Registry | Nov 27, 2018 | Oct 31, 2018 | Resignation of a woman | |
Financials | Nov 22, 2018 | Filing of financial statement 2017 | ||
Financials | Nov 22, 2018 | Filing of financial statement 2018 | ||
Registry | Mar 26, 2018 | Mar 15, 2018 | Appointment of a man as Director | |
Registry | Mar 26, 2018 | Mar 15, 2018 | Resignation of a woman | |
Financials | Jan 15, 2018 | Jan 5, 2018 | Filing of consolidated financial statement datum deponering: 05-01-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
Financials | Dec 22, 2017 | Filing of financial statement 2017 | ||
Registry | Oct 31, 2017 | May 31, 2017 | Appointment of a woman | |
Registry | Oct 16, 2017 | Sep 1, 2017 | Two appointments: 2 men | |
Registry | Jan 5, 2017 | Dec 21, 2016 | Appointment of a man as Director | |
Registry | Jan 5, 2017 | Dec 21, 2016 | Resignation of one Director | |
Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
Financials | Aug 4, 2016 | Filing of financial statement 2016 | ||
Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
Financials | Aug 31, 2015 | Filing of financial statement 2015 | ||
Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
Financials | Aug 12, 2014 | Filing of financial statement 2014 | ||
Registry | Mar 13, 2014 | Feb 20, 2014 | Resignation of one Director | |
Registry | Mar 13, 2014 | Feb 20, 2014 | Resignation of one Director 51879... | |
Financials | Aug 15, 2013 | Filing of financial statement 2012 | ||
Financials | Aug 15, 2013 | Filing of financial statement 2013 | ||
Registry | Mar 28, 2013 | Amended statutes | ||
Financials | Mar 19, 2013 | Filing of financial statement 2012 | ||
Registry | Jan 29, 2013 | Jan 28, 2013 | Appointment of a man as Director | |
Registry | Jan 29, 2013 | Jan 28, 2013 | Resignation of one Director | |
Financials | Mar 29, 2012 | Filing of financial statement 2011 | ||
Registry | Jan 4, 2012 | Oct 28, 2011 | Appointment of a person as Director | |
Registry | Jan 4, 2012 | Oct 28, 2011 | Resignation of one Director | |
Registry | Jan 4, 2012 | Oct 28, 2011 | Appointment of a person as Director | |
Registry | Jan 4, 2012 | Oct 28, 2011 | Appointment of a man as Director | |
Registry | Jan 4, 2012 | Oct 28, 2011 | Appointment of a man as Director 51879... | |
Registry | Jan 4, 2012 | Oct 28, 2011 | Appointment of a person as Director | |
Registry | Jan 4, 2012 | Oct 28, 2011 | Appointment of a man as Director | |
Registry | Jan 4, 2012 | Oct 28, 2011 | Appointment of a man as Director 51879... | |
Registry | Jan 4, 2012 | Oct 28, 2011 | Resignation of one Director | |
Registry | Jan 4, 2012 | Jan 25, 2011 | Change of power-of-attorney of director | |
Registry | Feb 14, 2011 | Amended statutes | ||
Registry | Feb 3, 2011 | Jan 25, 2011 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jan 28, 2011 | Jan 25, 2011 | Change of power-of-attorney of director | |
Registry | Jan 25, 2011 | Appointment of a person as Director | ||
Registry | Jan 25, 2011 | Incorporation of company |