Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 54142555 |
| Universal Entity Code | 3702-2992-0057-3955 |
| Record last updated | Monday, November 25, 2024 5:49:51 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 | |
|---|---|---|---|---|
| Registry | Jan 30, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 8, 2023 | Sep 28, 2023 | Amended statutes | |
| Registry | Mar 30, 2023 | Mar 29, 2023 | Other filings | |
| Financials | Nov 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 26, 2022 | Jul 22, 2022 | Amended statutes | |
| Registry | Jul 26, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2022 | Jul 22, 2022 | Amended statutes | |
| Registry | Jul 25, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 4, 2021 | Feb 3, 2021 | Amended statutes | |
| Registry | Feb 3, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jan 11, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Amended statutes | |
| Registry | Jan 2, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 24, 2017 | Feb 22, 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 | Aug 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2014 | Amended statutes | ||
| Registry | Jan 9, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2013 | Change of name | | |
| Registry | Oct 4, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 4, 2012 | Oct 1, 2012 | Appointment of a man as Director 54142... | |
| Registry | Oct 4, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 4, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Jan 6, 2012 | Appointment of a person as Director | | |
| Registry | Jan 6, 2012 | Incorporation of company |
