Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54515742 |
| Universal Entity Code | 9642-7843-5920-1876 |
| Record last updated | Wednesday, April 9, 2025 8:30:32 AM UTC |
| Official Address | Gondel Amstelveen There are 17 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1186MJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 20, 2023 | Jul 18, 2023 | Amended statutes | |
| Registry | Jul 19, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 14, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 24, 2022 | Change of name | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 24, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 3, 2019 | Aug 30, 2019 | Appointment of a person as Director | |
| Registry | Sep 3, 2019 | Aug 30, 2019 | Resignation of one Director | |
| Registry | Sep 3, 2019 | Aug 30, 2019 | Resignation of one Director 54515... | |
| Registry | Sep 3, 2019 | Aug 30, 2019 | Amended statutes | |
| Registry | Sep 2, 2019 | Appointment of a person as Director | | |
| Financials | May 16, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 9, 2018 | Mar 7, 2018 | Appointment of a person as Director | |
| Registry | Mar 9, 2018 | Mar 7, 2018 | Appointment of a person as Director 54515... | |
| Registry | Mar 9, 2018 | Mar 7, 2018 | Resignation of one Director | |
| Registry | Mar 9, 2018 | Mar 7, 2018 | Change of name, headquarters and legal form | |
| Registry | Mar 8, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 25, 2012 | Appointment of a man as Director | | |
| Registry | Jan 25, 2012 | Incorporation of company |
