Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56475594 |
| Universal Entity Code | 0500-5485-6647-8036 |
| Record last updated | Friday, September 13, 2024 7:02:58 PM UTC |
| Official Address | De Entree 250 Gemeente Amsterdam There are 199 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101EE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 1, 2023 | Jul 31, 2023 | Appointment of a man as Director | |
| Registry | Aug 1, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Registry | Apr 3, 2023 | Mar 28, 2023 | Appointment of a man as Director | |
| Registry | Apr 3, 2023 | Mar 28, 2023 | Resignation of one Director | |
| Financials | Mar 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 17, 2022 | Jul 29, 2022 | Appointment of a man as Director | |
| Registry | Aug 17, 2022 | Jul 29, 2022 | Resignation of one Director | |
| Financials | Mar 30, 2022 | Filing of financial statement 2020 | | |
| Registry | May 7, 2021 | Modification of paid-up capital | ||
| Financials | Mar 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | May 8, 2020 | Filing of financial statement 2018 | | |
| Financials | May 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 29, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 29, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 19, 2019 | Feb 11, 2019 | Appointment of a man as Director | |
| Registry | Feb 19, 2019 | Feb 11, 2019 | Resignation of one Director | |
| Financials | Mar 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 28, 2015 | Amended statutes | ||
| Registry | Jan 29, 2015 | Nov 7, 2014 | Appointment of a man as Director | |
| Registry | Jan 29, 2015 | Nov 7, 2014 | Appointment of a woman | |
| Registry | Jan 29, 2015 | Nov 7, 2014 | Resignation of one Director | |
| Registry | Jan 29, 2015 | Nov 7, 2014 | Resignation of one Director 56475... | |
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 5, 2013 | Jun 28, 2013 | Appointment of a man as Director | |
| Registry | Jul 5, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Registry | Nov 16, 2012 | Appointment of a man as Director | ||
| Registry | Nov 16, 2012 | Incorporation of company | ||
| Registry | Nov 15, 2012 | Appointment of a man as Director | |
