Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58366016 |
| Universal Entity Code | 0598-3066-8555-1197 |
| Record last updated | Saturday, February 15, 2025 7:54:47 AM UTC |
| Official Address | Basisweg, 10 Gemeente Amsterdam There are 426 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 14, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Registry | Nov 7, 2022 | Oct 7, 2022 | Resignation of a woman | |
| Financials | May 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 23, 2021 | Dec 21, 2021 | Amended statutes | |
| Registry | Dec 22, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 30, 2021 | Apr 1, 2021 | Appointment of a person as Director | |
| Registry | Apr 30, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Mar 17, 2021 | Mar 11, 2021 | Appointment of a woman | |
| Registry | Mar 17, 2021 | Mar 11, 2021 | Appointment of a man as Director | |
| Registry | Mar 17, 2021 | Mar 11, 2021 | Resignation of a woman | |
| Registry | Mar 17, 2021 | Mar 11, 2021 | Resignation of one Director | |
| Registry | Aug 4, 2020 | Jul 31, 2020 | Amended statutes | |
| Registry | Aug 3, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2019 | Dec 2, 2019 | Appointment of a woman | |
| Registry | Dec 4, 2019 | Dec 2, 2019 | Appointment of a man as Director | |
| Registry | Dec 4, 2019 | Dec 2, 2019 | Resignation of one Director | |
| Registry | Dec 4, 2019 | Dec 2, 2019 | Resignation of one Director 58366... | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 29, 2019 | Mar 29, 2019 | Appointment of a man as Director | |
| Registry | Apr 29, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Registry | Dec 18, 2018 | Dec 14, 2018 | Amended statutes | |
| Registry | Dec 17, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 23, 2018 | Filing of financial statement 2017 | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 22, 2014 | Nov 18, 2014 | Appointment of a man as Director | |
| Registry | Dec 22, 2014 | Nov 18, 2014 | Appointment of a man as Director 58366... | |
| Registry | Dec 22, 2014 | Nov 18, 2014 | Resignation of a woman | |
| Registry | Dec 22, 2014 | Nov 18, 2014 | Resignation of one Director | |
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Sep 9, 2013 | Aug 29, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 4, 2013 | Aug 29, 2013 | Appointment of a woman | |
| Registry | Sep 4, 2013 | Aug 29, 2013 | Appointment of a man as Director | |
| Registry | Jul 16, 2013 | Incorporation of company | ||
| Registry | Jul 15, 2013 | Appointment of a man as Director | |
