Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54224780 |
| Universal Entity Code | 5479-0593-9438-7012 |
| Record last updated | Monday, January 20, 2025 7:26:34 AM UTC |
| Official Address | Amsteldijk Noord 55 Amstelveen There are 54 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183TE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 19, 2018 | Amended statutes | ||
| Registry | Oct 10, 2017 | Oct 2, 2017 | Resignation of 2 people: one Director | |
| Registry | Aug 1, 2017 | Jul 28, 2017 | Appointment of a man as Director | |
| Registry | Feb 24, 2017 | Feb 23, 2017 | Resignation of one Director | |
| Registry | Feb 24, 2017 | Feb 23, 2017 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 16, 2015 | Jan 13, 2015 | Resignation of one Director | |
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 21, 2014 | Aug 19, 2014 | Appointment of a man as Director | |
| Registry | Jan 9, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 8, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 8, 2012 | Oct 1, 2012 | Appointment of a man as Director 54224... | |
| Registry | Oct 8, 2012 | Oct 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2012 | Dec 30, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Registry | Jan 6, 2012 | Appointment of a person as Director | | |
| Registry | Jan 6, 2012 | Incorporation of company |
