Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54698243 |
| Universal Entity Code | 6137-2125-6690-6993 |
| Record last updated | Thursday, September 26, 2024 10:45:46 AM UTC |
| Official Address | Warmoesstraat 149 Gemeente Amsterdam There are 44 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012JC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 14, 2023 | Filing of financial statement 2020 | | |
| Financials | Mar 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2019 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 9, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 7, 2019 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 3, 2017 | Amended statutes | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 5, 2016 | Aug 4, 2016 | Change of power-of-attorney of director | |
| Registry | Aug 5, 2016 | Aug 4, 2016 | Resignation of one Director | |
| Registry | Jul 6, 2016 | Mar 26, 2016 | Resignation of one Director 54698... | |
| Financials | May 24, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 8, 2015 | Nov 26, 2015 | Resignation of one Trustee | |
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 20, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2012 | Mar 16, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2012 | Appointment of a man as Director | ||
| Registry | Feb 20, 2012 | Appointment of a person as Director | ||
| Registry | Feb 20, 2012 | Incorporation of company | ||
| Registry | Feb 17, 2012 | Appointment of a man as Director | |
