Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56457103 |
| Global Intermediary ID | CU4QXW.99999.SL.528 |
| Universal Entity Code | 7661-8448-9038-9466 |
| Record last updated | Wednesday, February 5, 2025 10:23:12 PM UTC |
| Official Address | Amstelplein Rembrandt To Gemeente Amsterdam There are 180 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096HA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 28, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 28, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | May 11, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 22, 2022 | May 12, 2022 | Appointment of a man as Director | |
| Registry | Jun 22, 2022 | May 12, 2022 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 20, 2019 | Sep 2, 2019 | Appointment of a man as Director | |
| Registry | Sep 20, 2019 | Sep 2, 2019 | Resignation of one Director | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Nov 28, 2017 | Appointment of a woman | |
| Registry | Dec 21, 2017 | Oct 31, 2017 | Resignation of a woman | |
| Registry | Feb 15, 2017 | Jan 16, 2017 | Appointment of a man as Director | |
| Registry | Feb 15, 2017 | Jan 16, 2017 | Resignation of one Director | |
| Registry | May 31, 2016 | Apr 25, 2016 | Appointment of a man as Director | |
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 5, 2015 | Mergers and splits | | |
| Registry | Aug 12, 2015 | Mergers and splits 56457... | | |
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 12, 2014 | Jul 24, 2014 | Appointment of a woman | |
| Registry | Aug 12, 2014 | Jul 11, 2014 | Resignation of one Director | |
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2013 | Jun 24, 2013 | Appointment of a man as Director | |
| Registry | Jun 28, 2013 | Jun 24, 2013 | Resignation of one Director | |
| Registry | Jan 3, 2013 | Mergers and splits | | |
| Registry | Jan 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 20, 2012 | Mergers and splits | | |
| Registry | Nov 14, 2012 | Appointment of a man as Director | ||
| Registry | Nov 14, 2012 | Incorporation of company | ||
| Registry | Nov 13, 2012 | Appointment of a person as Director | |
