Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54044146 |
| Universal Entity Code | 2184-6259-9971-3535 |
| Record last updated | Monday, April 14, 2025 3:25:03 AM UTC |
| Official Address | Jan Evertsenstraat, 749 Gemeente Amsterdam There are 54 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1061XZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Financials | May 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 12, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 12, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 2, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 18, 2019 | Jan 15, 2018 | Other filings | |
| Registry | Jan 15, 2019 | Jan 9, 2019 | Appointment of a man as Director | |
| Registry | Jan 15, 2019 | Jan 9, 2019 | Appointment of a man as Director 54044... | |
| Registry | Jan 15, 2019 | Jan 9, 2019 | Resignation of one Director | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Resignation of one Commissioner | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Resignation of one Commissioner 54044... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 9, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Feb 26, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Resignation of one Trustee | |
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 2, 2016 | Jan 1, 2015 | Two appointments: a man and a person | |
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 18, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
| Financials | Nov 24, 2014 | Filing of financial statement 2013 | ||
| Registry | May 8, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 6, 2014 | Amended statutes | ||
| Financials | Aug 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 16, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jan 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 30, 2011 | Appointment of a person as Director | | |
| Registry | Nov 30, 2011 | Incorporation of company |
