Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51293994 |
| Universal Entity Code | 2124-8952-3814-1721 |
| Record last updated | Wednesday, October 2, 2024 11:49:05 AM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 27 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 24, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Nov 24, 2022 | Nov 1, 2022 | Resignation of one Director 51293... | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 7, 2022 | Aug 15, 2022 | Appointment of a man as Director | |
| Registry | Sep 7, 2022 | Aug 15, 2022 | Resignation of one Director | |
| Financials | Jan 17, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a man as Director | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of one Director | |
| Registry | Aug 31, 2021 | Aug 12, 2021 | Appointment of a man as Director | |
| Registry | Aug 31, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 29, 2020 | Apr 15, 2020 | Appointment of a man as Director | |
| Registry | Apr 29, 2020 | Apr 15, 2020 | Resignation of one Director | |
| Registry | Jan 6, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Registry | Jan 6, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 27, 2019 | Jun 26, 2019 | Appointment of a man as Director | |
| Registry | Jun 27, 2019 | Jun 26, 2019 | Resignation of a woman | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 7, 2017 | Jan 2, 2017 | Appointment of a person as Director | |
| Registry | Feb 7, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 24, 2016 | Jul 31, 2016 | Appointment of a man as Director | |
| Registry | Aug 24, 2016 | Jul 31, 2016 | Resignation of one Director | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 15, 2016 | Mar 9, 2016 | Appointment of a man as Director | |
| Registry | Mar 15, 2016 | Mar 9, 2016 | Resignation of a woman | |
| Registry | Jul 14, 2015 | Jun 25, 2015 | Appointment of a man as Director | |
| Registry | Jul 14, 2015 | Jun 25, 2015 | Resignation of one Director | |
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Financials | May 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 15, 2013 | Nov 22, 2012 | Appointment of a man as Director | |
| Registry | Jan 15, 2013 | Nov 22, 2012 | Resignation of a woman | |
| Financials | Aug 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 27, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Jul 27, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jun 23, 2011 | May 17, 2011 | Appointment of a man as Director | |
| Registry | Jun 23, 2011 | May 17, 2011 | Resignation of one Director | |
| Registry | Nov 17, 2010 | Appointment of a woman | | |
| Registry | Nov 17, 2010 | Appointment of a person as Director | ||
| Registry | Nov 17, 2010 | Appointment of a man as Director | ||
| Registry | Nov 17, 2010 | Appointment of a man as Director 51293... | ||
| Registry | Nov 17, 2010 | Incorporation of company |
