Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53934652 |
| Universal Entity Code | 4525-1819-1720-9819 |
| Record last updated | Friday, October 11, 2024 1:54:48 PM UTC |
| Official Address | Naritaweg, 165 Gemeente Amsterdam There are 347 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 12, 2023 | Jun 2, 2023 | Filing of consolidated financial statement datum deponering: 02-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 24, 2022 | Jun 16, 2022 | Filing of consolidated financial statement datum deponering: 16-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 11, 2021 | Jun 8, 2021 | Filing of consolidated financial statement datum deponering: 08-06-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 30, 2020 | Jun 19, 2020 | Filing of consolidated financial statement datum deponering: 19-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 16, 2019 | Jun 11, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2019 | Jun 11, 2019 | Appointment of a woman | |
| Registry | Jul 16, 2019 | Jun 11, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2019 | Jun 11, 2019 | Appointment of a man as Commissioner 53934... | |
| Registry | Jul 16, 2019 | Jun 11, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 10, 2019 | Apr 30, 2019 | Resignation of one Commissioner | |
| Registry | Jun 10, 2019 | Apr 30, 2019 | Resignation of one Commissioner 53934... | |
| Registry | Jun 10, 2019 | Apr 30, 2019 | Resignation of one Commissioner | |
| Registry | Jun 10, 2019 | Apr 30, 2019 | Resignation of one Commissioner 53934... | |
| Registry | Jun 10, 2019 | Jun 6, 2019 | Amended statutes | |
| Registry | Jun 7, 2019 | Amended statutes 53934... | | |
| Financials | Mar 27, 2019 | Filing of financial statement 2018 | ||
| Financials | Aug 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 24, 2018 | Apr 20, 2018 | Filing of consolidated financial statement datum deponering: 20-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 8, 2017 | Oct 20, 2017 | Resignation of one Commissioner | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 8, 2016 | Aug 30, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Appointment of a man as Commissioner 53934... | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Appointment of a woman | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Appointment of a man as Commissioner 53934... | |
| Financials | Jun 24, 2016 | Jun 22, 2016 | Filing of consolidated financial statement datum deponering: 22-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Registry | May 24, 2016 | Amended statutes | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Financials | May 5, 2015 | May 1, 2015 | Filing of consolidated financial statement datum deponering: 01-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | May 27, 2014 | Other filings | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 11, 2011 | Appointment of a person as Director | | |
| Registry | Nov 11, 2011 | Incorporation of company |
