Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57016291 |
| Universal Entity Code | 1627-5691-0104-5177 |
| Record last updated | Wednesday, November 13, 2024 10:25:40 AM UTC |
| Official Address | Joop Geesinkweg 201 Duivendrecht There are 991 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 19, 2023 | Oct 4, 2023 | Resignation of one Director | |
| Registry | Jan 10, 2023 | Jan 9, 2023 | Appointment of a man as Director | |
| Registry | Jan 10, 2023 | Jan 9, 2023 | Appointment of a person as Director | |
| Registry | Jan 10, 2023 | Jan 9, 2023 | Resignation of one Director | |
| Registry | Jan 10, 2023 | Jan 9, 2023 | Resignation of one Director 57016... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 21, 2021 | Jul 20, 2021 | Amended statutes | |
| Registry | Jul 20, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 14, 2021 | Modification of paid-up capital | ||
| Registry | Jan 5, 2021 | Jan 4, 2021 | Amended statutes | |
| Registry | Jan 4, 2021 | Modification of subscribed capital | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 13, 2020 | Aug 11, 2020 | Amended statutes | |
| Registry | Aug 12, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2019 | | |
| Registry | May 6, 2019 | May 2, 2019 | Resignation of one Director | |
| Financials | Mar 20, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 21, 2019 | Modification of paid-up capital | ||
| Registry | Dec 19, 2018 | Oct 11, 2018 | Appointment of a man as Director | |
| Registry | Nov 30, 2018 | Amended statutes | ||
| Registry | Nov 21, 2018 | Oct 25, 2018 | Resignation of one Director | |
| Financials | Mar 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 6, 2018 | Amended statutes | ||
| Registry | Jan 1, 2018 | Modification of subscribed capital | | |
| Registry | Dec 8, 2017 | Amended statutes | ||
| Registry | Nov 29, 2017 | Nov 15, 2017 | Appointment of a person as Director | |
| Registry | Nov 29, 2017 | Nov 15, 2017 | Resignation of one Director | |
| Registry | Aug 25, 2017 | Aug 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 25, 2017 | Aug 1, 2017 | Appointment of a man as Director 57016... | |
| Registry | Apr 25, 2017 | Apr 7, 2017 | Resignation of 2 people: one Director | |
| Financials | Oct 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 3, 2016 | Filing of financial statement 2016 | ||
| Registry | Mar 23, 2016 | Dec 31, 2015 | Resignation of 2 people: one Director | |
| Financials | Feb 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 23, 2016 | Filing of financial statement 2015 | ||
| Financials | May 6, 2015 | Filing of financial statement 2013 | ||
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 1, 2014 | Jul 10, 2014 | Appointment of a man as Director | |
| Registry | Sep 1, 2014 | Jul 10, 2014 | Resignation of one Director | |
| Registry | Mar 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 20, 2014 | Modification of subscribed and paid-up capital 57016... | ||
| Registry | Feb 24, 2014 | Change of power-of-attorney of director | ||
| Registry | Feb 19, 2014 | Amended statutes | ||
| Registry | Jan 22, 2013 | Appointment of a person as Director | ||
| Registry | Jan 22, 2013 | Incorporation of company | ||
| Registry | Jan 21, 2013 | Appointment of a man as Director | |
