Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57517584 |
| Universal Entity Code | 0098-8528-2273-0606 |
| Record last updated | Thursday, November 14, 2024 11:39:48 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 434 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| 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 | | |
| Registry | Apr 6, 2023 | Mar 17, 2023 | Appointment of a person as Director | |
| Registry | Apr 6, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 6, 2022 | Dec 18, 2021 | Appointment of a woman | |
| Registry | Jan 6, 2022 | Dec 18, 2021 | Resignation of a woman | |
| Financials | Sep 23, 2021 | Sep 6, 2021 | Filing of consolidated financial statement datum deponering: 06-09-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2021 | Jul 28, 2021 | Filing of consolidated financial statement datum deponering: 28-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 1, 2019 | Jul 15, 2019 | Filing of consolidated financial statement datum deponering: 15-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 11, 2018 | Sep 10, 2018 | Filing of consolidated financial statement datum deponering: 10-09-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 11, 2018 | Sep 10, 2018 | Filing of consolidated financial statement datum deponering: 10-09-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 57517... | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Appointment of a man as Director | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Resignation of one Director | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Appointment of a woman | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Appointment of a man as Director | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Resignation of one Director | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Resignation of one Director 57517... | |
| Financials | Dec 4, 2017 | Nov 30, 2017 | Filing of consolidated financial statement datum deponering: 30-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 10, 2017 | Aug 2, 2017 | Appointment of a person as Director | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Appointment of a man as Director | |
| Registry | Aug 10, 2017 | Feb 8, 2017 | Resignation of one Director | |
| Financials | Nov 29, 2016 | Nov 28, 2016 | Filing of consolidated financial statement datum deponering: 28-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 24, 2016 | Nov 22, 2016 | Resignation of one Director | |
| Registry | May 27, 2016 | May 23, 2016 | Appointment of a man as Director | |
| Registry | May 27, 2016 | May 23, 2016 | Resignation of a woman | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 13, 2015 | Jul 3, 2015 | Appointment of a man as Director | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Resignation of a woman | |
| Registry | May 19, 2015 | May 13, 2015 | Appointment of a man as Director | |
| Registry | May 19, 2015 | May 13, 2015 | Appointment of a woman | |
| Registry | May 19, 2015 | May 13, 2015 | Resignation of one Director | |
| Registry | May 19, 2015 | May 13, 2015 | Resignation of one Director 57517... | |
| Registry | Dec 31, 2014 | Dec 29, 2014 | Appointment of a man as Director | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 29, 2014 | Aug 27, 2014 | Resignation of a woman | |
| Registry | Feb 26, 2014 | Amended statutes | ||
| Registry | Dec 16, 2013 | Dec 12, 2013 | Appointment of a woman | |
| Registry | Dec 16, 2013 | Dec 12, 2013 | Appointment of a man as Director | |
| Registry | Dec 16, 2013 | Dec 12, 2013 | Resignation of one Director | |
| Registry | Nov 29, 2013 | Amended statutes | ||
| Registry | May 2, 2013 | Apr 24, 2013 | Resignation of one Director | |
| Registry | Mar 22, 2013 | Appointment of a man as Director | ||
| Registry | Mar 22, 2013 | Appointment of a man as Director 57517... | ||
| Registry | Mar 22, 2013 | Appointment of a man as Director | ||
| Registry | Mar 22, 2013 | Appointment of a woman | ||
| Registry | Mar 22, 2013 | Incorporation of company |
