Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54019486 |
| Universal Entity Code | 0236-9993-2505-0977 |
| Record last updated | Friday, December 27, 2024 5:37:10 AM UTC |
| Official Address | Hygiëastraat, 10 Gemeente Amsterdam There are 23 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076RM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Dec 1, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2023 | Dec 1, 2023 | Appointment of a man as Trustee 54019... | |
| Financials | Feb 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Resignation of one Trustee | |
| Financials | May 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 14, 2020 | Sep 4, 2020 | Resignation of one Trustee | |
| Financials | Feb 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 25, 2019 | Dec 18, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 25, 2019 | Dec 18, 2019 | Appointment of a woman | |
| Registry | Aug 5, 2019 | Jul 18, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Resignation of one Trustee | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Resignation of one Trustee 54019... | |
| Financials | Mar 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 24, 2017 | Sep 21, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2017 | Jun 12, 2017 | Appointment of a man as Trustee 54019... | |
| Financials | Feb 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 23, 2016 | Feb 17, 2016 | Appointment of a man as Director | |
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 8, 2013 | Oct 7, 2013 | Resignation of one Director | |
| Financials | Apr 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 26, 2012 | Oct 25, 2012 | Appointment of a man as Director | |
| Registry | Nov 25, 2011 | Appointment of a person as Director | | |
| Registry | Nov 25, 2011 | Incorporation of company |
