Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52117839 |
| Universal Entity Code | 7392-5917-5806-5892 |
| Record last updated | Wednesday, September 25, 2024 8:23:08 AM UTC |
| Official Address | Gustav Mahlerplein Gemeente Amsterdam There are 382 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 15, 2023 | Dec 5, 2023 | Filing of consolidated financial statement datum deponering: 05-12-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 6, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 10, 2023 | Oct 6, 2023 | Appointment of a man as Director | |
| Registry | Oct 10, 2023 | Oct 6, 2023 | Appointment of a man as Director 52117... | |
| Registry | Aug 1, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Registry | Mar 29, 2023 | Mar 24, 2023 | Appointment of a person as Trustee | |
| Registry | Mar 29, 2023 | Mar 25, 2023 | Resignation of one Trustee | |
| Financials | Mar 7, 2023 | Filing of financial statement 2020 | | |
| Financials | Mar 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 7, 2022 | Filing of financial statement 2018 | | |
| Financials | Sep 7, 2022 | Filing of financial statement 2019 | | |
| Registry | Mar 29, 2022 | Mar 28, 2022 | Appointment of a person as Director | |
| Registry | Oct 15, 2021 | Oct 8, 2021 | Appointment of a man as Director | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Jun 30, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 22, 2021 | Filing of financial statement 2017 | | |
| Financials | Mar 22, 2021 | Filing of financial statement 2018 | | |
| Registry | Apr 6, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2020 | Feb 18, 2020 | Appointment of a man as Director | |
| Registry | Feb 24, 2020 | Feb 18, 2020 | Resignation of a woman | |
| Registry | Aug 5, 2019 | Mergers and splits | | |
| Registry | Mar 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 13, 2019 | Modification of subscribed and paid-up capital 52117... | ||
| Registry | Feb 27, 2019 | Mergers and splits | | |
| Registry | Feb 21, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 1, 2019 | Modification of subscribed and paid-up capital 52117... | ||
| Registry | Jan 30, 2019 | Jan 23, 2019 | Other filings | |
| Registry | Mar 30, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 15, 2017 | Filing of financial statement 2017 | ||
| Registry | Feb 7, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2016 | Amended statutes | ||
| Registry | Nov 3, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 29, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2016 | Jul 5, 2016 | Appointment of a person as Director | |
| Registry | Jun 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 4, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2015 | Jul 30, 2015 | Appointment of a man as Director | |
| Registry | Aug 3, 2015 | Jul 30, 2015 | Resignation of a woman | |
| Registry | Jun 25, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 2, 2015 | Modification of subscribed and paid-up capital 52117... | ||
| Registry | Mar 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2015 | Modification of subscribed and paid-up capital 52117... | ||
| Registry | Dec 9, 2014 | Nov 28, 2014 | Appointment of a woman | |
| Registry | Dec 9, 2014 | Nov 28, 2014 | Appointment of a woman 52117... | |
| Registry | Dec 9, 2014 | Nov 28, 2014 | Resignation of one Director | |
| Registry | Oct 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 10, 2014 | Sep 3, 2014 | Appointment of a man as Director | |
| Registry | Sep 10, 2014 | Sep 3, 2014 | Resignation of one Director | |
| Registry | Sep 10, 2014 | Sep 3, 2014 | Resignation of one Director 52117... | |
| Registry | May 26, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | May 15, 2014 | Filing of financial statement 2012 | ||
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 3, 2014 | Modification of subscribed and paid-up capital 52117... | ||
| Registry | Oct 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2013 | Modification of subscribed and paid-up capital 52117... | ||
| Registry | Jul 23, 2013 | Jul 21, 2013 | Appointment of a man as Director | |
| Registry | Jul 23, 2013 | Jul 21, 2013 | Resignation of one Director | |
| Registry | Jun 6, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2013 | Modification of subscribed and paid-up capital 52117... | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 20, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2012 | Amended statutes | ||
| Registry | Apr 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2012 | Mar 30, 2012 | Other filings | |
| Registry | Feb 10, 2012 | Feb 9, 2012 | Other filings 52117... | |
| Registry | Feb 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2011 | Apr 8, 2011 | Appointment of a man as Director | |
| Registry | Apr 26, 2011 | Apr 8, 2011 | Appointment of a man as Director 52117... | |
| Registry | Feb 23, 2011 | Appointment of a man as Director | | |
| Registry | Feb 23, 2011 | Appointment of a man as Director 52117... | ||
| Registry | Feb 23, 2011 | Incorporation of company |
