Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 55007422 |
| Universal Entity Code | 2876-8676-1394-9787 |
| Record last updated | Tuesday, January 14, 2025 1:01:28 AM UTC |
| Official Address | Kabelweg 37 Gemeente Amsterdam There are 245 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Appointment of a man as Director | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Mar 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 24, 2020 | Amended statutes | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2019 | Sep 20, 2019 | Two appointments: 2 men | |
| Registry | Oct 2, 2019 | Sep 20, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of one Director | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of a woman | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of one Director | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of one Director 55007... | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of one Director | |
| Registry | Aug 31, 2018 | Aug 30, 2018 | Appointment of a person as Director | |
| Registry | Aug 31, 2018 | Aug 30, 2018 | Resignation of one Director | |
| Registry | Aug 28, 2018 | Aug 10, 2018 | Two appointments: 2 women,: 2 women | |
| Financials | Jun 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 22, 2016 | Oct 7, 2016 | Appointment of a man as Director | |
| Registry | Dec 22, 2016 | Oct 7, 2016 | Resignation of a woman | |
| Registry | Sep 29, 2016 | Sep 13, 2016 | Appointment of a person as Director | |
| Registry | Sep 29, 2016 | Sep 9, 2016 | Resignation of one Director | |
| Financials | Apr 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 3, 2015 | Mar 27, 2015 | Resignation of one Director | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2014 | ||
| Registry | Nov 28, 2014 | Nov 17, 2014 | Appointment of a man as Director | |
| Registry | Nov 28, 2014 | Oct 1, 2014 | Resignation of a woman | |
| Registry | Nov 28, 2014 | Nov 17, 2014 | Resignation of one Director | |
| Registry | Nov 28, 2014 | Nov 17, 2014 | Resignation of a woman | |
| Registry | Nov 28, 2014 | Nov 17, 2014 | Resignation of one Director | |
| Registry | Sep 30, 2014 | Sep 5, 2014 | Appointment of a man as Director | |
| Registry | Sep 30, 2014 | Sep 5, 2014 | Resignation of one Director | |
| Registry | Sep 30, 2014 | Sep 5, 2014 | Appointment of a woman | |
| Registry | Sep 30, 2014 | Sep 5, 2014 | Appointment of a woman 55007... | |
| Registry | Sep 30, 2014 | Sep 5, 2014 | Appointment of a man as Director | |
| Registry | Sep 30, 2014 | Sep 5, 2014 | Appointment of a woman | |
| Registry | Sep 30, 2014 | Sep 5, 2014 | Appointment of a man as Director | |
| Registry | Sep 30, 2014 | Sep 5, 2014 | Appointment of a man as Director 55007... | |
| Registry | Feb 26, 2014 | Amended statutes | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Registry | May 28, 2013 | Amended statutes | ||
| Registry | Apr 2, 2012 | Appointment of a person as Director | ||
| Registry | Apr 2, 2012 | Incorporation of company | ||
| Registry | Mar 30, 2012 | Appointment of a person as Director | |
