Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55020399 |
| Universal Entity Code | 3754-1504-2406-8127 |
| Record last updated | Monday, February 17, 2025 5:45:17 PM UTC |
| Official Address | Oosterdoksstraat 80 Gemeente Amsterdam There are 37 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011DK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 3, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Mar 4, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Mar 4, 2022 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Financials | Aug 10, 2021 | Special situation of financial statement | ||
| Financials | Aug 6, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Nov 11, 2020 | Special situation of financial statement | ||
| Financials | Oct 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 4, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Registry | Aug 4, 2020 | Aug 1, 2020 | Amended statutes | |
| Registry | Aug 3, 2020 | Appointment of a man as Director | | |
| Registry | Jun 8, 2020 | Mergers and splits | | |
| Registry | Jun 5, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 26, 2020 | Mergers and splits | | |
| Registry | Feb 25, 2020 | Feb 21, 2020 | Amended statutes | |
| Registry | Feb 24, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Sep 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 5, 2019 | Special situation of financial statement | ||
| Registry | Nov 30, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2018 | Sep 12, 2018 | Resignation of one Trustee | |
| Financials | Aug 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2018 | Headquarters change | | |
| Registry | Dec 29, 2017 | Amended statutes | ||
| Financials | Sep 18, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Sep 12, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 31, 2016 | Mar 10, 2016 | Appointment of a man as Director | |
| Registry | Mar 10, 2016 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Jul 3, 2015 | Change of name | | |
| Registry | May 15, 2015 | May 8, 2015 | Appointment of a man as Director | |
| Registry | May 15, 2015 | May 8, 2015 | Resignation of one Director | |
| Financials | Apr 23, 2015 | Special situation of financial statement | ||
| Financials | Apr 3, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 29, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | Jul 24, 2014 | Special situation of financial statement | ||
| Financials | Apr 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 17, 2013 | Amended statutes | ||
| Financials | Nov 11, 2013 | Special situation of financial statement | ||
| Registry | Jun 6, 2013 | Mergers and splits | | |
| Registry | Apr 29, 2013 | Feb 19, 2013 | Two appointments: 2 men | |
| Registry | Apr 25, 2013 | Mergers and splits | | |
| Registry | Mar 21, 2013 | Feb 19, 2013 | Appointment of a man as Director | |
| Registry | Mar 21, 2013 | Feb 19, 2013 | Resignation of one Director | |
| Registry | Mar 21, 2013 | Feb 19, 2013 | Resignation of one Director 55020... | |
| Registry | Sep 5, 2012 | Mergers and splits | | |
| Financials | Aug 24, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 30, 2012 | Mergers and splits | | |
| Registry | Jul 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 23, 2012 | Jul 20, 2012 | Other filings | |
| Registry | Jul 17, 2012 | Jun 28, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2012 | Jun 28, 2012 | Appointment of a man as Trustee 55020... | |
| Registry | Jul 4, 2012 | Jul 2, 2012 | Other filings | |
| Registry | Jul 4, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 3, 2012 | Special situation of financial statement | ||
| Registry | Jun 28, 2012 | Jun 20, 2012 | Appointment of a man as Director | |
| Registry | Jun 21, 2012 | Amended statutes | ||
| Registry | Apr 3, 2012 | Appointment of a person as Director | ||
| Registry | Apr 3, 2012 | Incorporation of company | ||
| Registry | Mar 23, 2007 | Mar 20, 2007 | Dissolution by bankruptcy | |
| Registry | Mar 23, 2007 | Mar 20, 2007 | Liquidation | |
| Financials | Mar 27, 2006 | Filing of financial statement 2004 |
