Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54067960 |
| Universal Entity Code | 3847-7761-8240-7486 |
| Record last updated | Wednesday, April 9, 2025 1:13:28 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 453 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 10, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 10, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Jun 27, 2022 | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 4, 2021 | Jul 14, 2021 | Filing of consolidated financial statement .. datum deponering: 14-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2020 | Apr 8, 2020 | Filing of consolidated financial statement datum deponering: 08-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 19, 2019 | May 20, 2019 | Filing of consolidated financial statement datum deponering: 20-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 13, 2018 | Aug 10, 2018 | Filing of consolidated financial statement datum deponering: 10-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 15, 2018 | Jun 4, 2018 | Appointment of a man as Director | |
| Registry | Jun 15, 2018 | May 31, 2018 | Resignation of a woman | |
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 1, 2016 | Dec 30, 2015 | Filing of consolidated financial statement datum deponering: 30-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 21, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Feb 7, 2014 | Jan 28, 2014 | Other filings | |
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 23, 2013 | Oct 17, 2013 | Resignation of one Director | |
| Registry | Oct 18, 2013 | Aug 16, 2013 | Appointment of a woman | |
| Registry | Dec 5, 2011 | Appointment of a man as Director | | |
| Registry | Dec 5, 2011 | Appointment of a man as Director 54067... | ||
| Registry | Dec 5, 2011 | Appointment of a man as Director | ||
| Registry | Dec 5, 2011 | Appointment of a woman | ||
| Registry | Dec 5, 2011 | Incorporation of company |
