Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 59385219 |
Universal Entity Code | 6596-5685-0400-9140 |
Record last updated | Friday, January 3, 2025 5:03:01 PM UTC |
Official Address | Prof. W.H. Keesomlaan Amstelveen
There are 93 companies registered at this street
|
Locality | Amstelveen |
Region | Gemeente Amstelveen, Provincie Noord-Holland |
Postal Code | 1183DJ |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 13, 2023 | Filing of financial statement 2022 | ||
Registry | Feb 23, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Dec 7, 2022 | Modification of subscribed and paid-up capital 59385... | ||
Registry | Sep 20, 2022 | Modification of subscribed and paid-up capital | ||
Financials | Sep 13, 2022 | Filing of financial statement 2021 | ||
Financials | Jul 4, 2022 | Jun 30, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 30, 2021 | Filing of financial statement 2020 | ||
Financials | May 1, 2020 | Filing of financial statement 2019 | ||
Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment of a person as Director | |
Registry | Aug 21, 2019 | Aug 13, 2019 | Resignation of one Director | |
Financials | Jun 4, 2019 | Filing of financial statement 2018 | ||
Registry | Dec 31, 2018 | Dec 27, 2018 | Resignation of one Director | |
Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
Registry | Mar 7, 2018 | Amended statutes | ||
Registry | Oct 24, 2017 | Amended statutes 59385... | ||
Registry | Dec 22, 2016 | Dec 20, 2016 | Amended statutes | |
Registry | Dec 21, 2016 | Modification of subscribed and paid-up capital | ||
Registry | May 27, 2016 | Modification of subscribed and paid-up capital 59385... | ||
Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
Registry | Jun 19, 2015 | Amended statutes | ||
Registry | Jun 1, 2015 | Modification of subscribed and paid-up capital | ||
Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
Registry | Mar 24, 2015 | Amended statutes | ||
Registry | Dec 3, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Aug 27, 2014 | Aug 18, 2014 | Appointment of a man as Director | |
Registry | Aug 27, 2014 | Aug 18, 2014 | Resignation of one Director | |
Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
Registry | Jan 6, 2014 | Modification of paid-up capital | ||
Registry | Jan 6, 2014 | Dec 30, 2013 | Appointment of a man as Director | |
Registry | Dec 24, 2013 | Dec 22, 2013 | Change of power-of-attorney of director | |
Registry | Dec 24, 2013 | Dec 22, 2013 | Change of power-of-attorney of director 59385... | |
Registry | Dec 24, 2013 | Dec 22, 2013 | Change of power-of-attorney of director | |
Registry | Dec 23, 2013 | Modification of subscribed capital | ||
Registry | Dec 22, 2013 | Amended statutes | ||
Registry | Dec 10, 2013 | Appointment of a man as Director | ||
Registry | Dec 10, 2013 | Appointment of a person as Director | ||
Registry | Dec 10, 2013 | Incorporation of company | ||
Registry | Dec 9, 2013 | Appointment of a man as Director |