Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 56646801 |
| Universal Entity Code | 1236-7052-6795-9947 |
| Record last updated | Tuesday, February 11, 2025 5:49:21 PM UTC |
| Official Address | Van Heuven Goedhartlaan, 935 Amstelveen There are 157 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181LD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 23, 2021 | Mar 3, 2021 | Appointment of a woman | |
| Registry | Mar 23, 2021 | Mar 3, 2021 | Appointment of a man as Director | |
| Registry | Mar 23, 2021 | Mar 3, 2021 | Resignation of one Director | |
| Registry | Mar 23, 2021 | Mar 3, 2021 | Resignation of a woman | |
| Registry | Mar 23, 2021 | Mar 3, 2021 | Resignation of one Director | |
| Registry | Mar 23, 2021 | Mar 3, 2021 | Resignation of one Director 56646... | |
| Financials | Mar 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 | | |
| Financials | May 15, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Resignation of 2 people: one Director | |
| Financials | Apr 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 1, 2018 | Jul 10, 2018 | Appointment of a woman | |
| Registry | Aug 1, 2018 | Jul 10, 2018 | Resignation of one Director | |
| Registry | Oct 10, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 10, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Financials | Apr 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 19, 2015 | Jun 16, 2015 | Resignation of one Director | |
| Registry | Jun 18, 2015 | Jun 17, 2015 | Appointment of a man as Director | |
| Registry | Jun 18, 2015 | Jun 17, 2015 | Resignation of one Director | |
| Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 13, 2013 | Amended statutes | ||
| Registry | Dec 19, 2012 | Nov 29, 2012 | Appointment of a man as Director | |
| Registry | Dec 19, 2012 | Nov 29, 2012 | Appointment of a man as Director 56646... | |
| Registry | Dec 13, 2012 | Appointment of a man as Director | ||
| Registry | Dec 13, 2012 | Appointment of a man as Director 56646... | ||
| Registry | Dec 13, 2012 | Incorporation of company |
