Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54304733 |
| Universal Entity Code | 3389-2979-4178-5857 |
| Record last updated | Tuesday, September 24, 2024 7:59:02 PM UTC |
| Official Address | Herengracht 124 Gemeente Amsterdam There are 1,120 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1015BT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2023 | Jan 31, 2023 | Resignation of a woman | |
| Financials | Jun 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 22, 2022 | Nov 18, 2022 | Appointment of a woman | |
| Registry | Nov 22, 2022 | Nov 18, 2022 | Appointment of a person as Director | |
| Registry | Nov 22, 2022 | Nov 18, 2022 | Appointment of a woman | |
| Registry | Nov 22, 2022 | Nov 18, 2022 | Appointment of a person as Director | |
| Registry | Nov 22, 2022 | Nov 18, 2022 | Resignation of one Director | |
| Registry | Nov 22, 2022 | Nov 18, 2022 | Resignation of a woman | |
| Registry | Nov 22, 2022 | Nov 18, 2022 | Resignation of one Director | |
| Registry | Nov 22, 2022 | Nov 18, 2022 | Resignation of one Director 54304... | |
| Registry | Oct 6, 2022 | Oct 5, 2022 | Appointment of a woman | |
| Registry | Oct 6, 2022 | Oct 5, 2022 | Resignation of one Director | |
| Registry | Oct 6, 2022 | Oct 5, 2022 | Amended statutes | |
| Registry | Oct 5, 2022 | Appointment of a person as Director | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a man as Director | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of one Director | |
| Registry | Aug 31, 2021 | Aug 12, 2021 | Appointment of a man as Director | |
| Registry | Aug 31, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Registry | Mar 5, 2021 | Mar 1, 2021 | Appointment of a person as Director | |
| Registry | Mar 5, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 15, 2020 | Apr 6, 2020 | Appointment of a man as Director | |
| Registry | Apr 15, 2020 | Apr 6, 2020 | Resignation of one Director | |
| Registry | Jul 3, 2019 | Jun 30, 2019 | Appointment of a man as Director | |
| Registry | Jul 3, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Registry | May 24, 2019 | May 21, 2019 | Appointment of a man as Director | |
| Registry | May 24, 2019 | May 21, 2019 | Resignation of one Director | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 17, 2016 | Jul 31, 2016 | Appointment of a man as Director | |
| Registry | Aug 17, 2016 | Jul 31, 2016 | Resignation of one Director | |
| Registry | Jun 24, 2016 | May 27, 2016 | Appointment of a person as Director | |
| Registry | Jun 24, 2016 | May 27, 2016 | Resignation of one Director | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 24, 2016 | Feb 19, 2016 | Appointment of a man as Director | |
| Registry | Feb 24, 2016 | Feb 19, 2016 | Resignation of a woman | |
| Registry | Aug 12, 2015 | Aug 10, 2015 | Appointment of a man as Director | |
| Registry | Aug 12, 2015 | Aug 10, 2015 | Resignation of one Director | |
| Financials | Aug 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 23, 2015 | Jan 7, 2015 | Appointment of a person as Director | |
| Registry | Jan 23, 2015 | Jan 7, 2015 | Resignation of one Director | |
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 10, 2013 | Amended statutes | ||
| Registry | Jun 27, 2013 | Jun 20, 2013 | Resignation of one Director | |
| Registry | Jun 27, 2013 | Jun 20, 2013 | Resignation of one Director 54304... | |
| Registry | Apr 24, 2013 | Amended statutes | ||
| Registry | Feb 18, 2013 | Feb 13, 2013 | Appointment of a person as Director | |
| Registry | Feb 18, 2013 | Feb 13, 2013 | Resignation of a woman | |
| Registry | Jul 27, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Jul 27, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Appointment of a person as Director | ||
| Registry | Jan 4, 2012 | Appointment of a person as Director 54304... | ||
| Registry | Jan 4, 2012 | Appointment of a woman | ||
| Registry | Jan 4, 2012 | Appointment of a man as Director | ||
| Registry | Jan 4, 2012 | Appointment of a man as Director 54304... | ||
| Registry | Jan 4, 2012 | Appointment of a man as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company |
