Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56622880 |
| Universal Entity Code | 8177-8689-7817-8669 |
| Record last updated | Friday, December 20, 2024 5:16:02 PM UTC |
| Official Address | Damrak 377 Gemeente Amsterdam There are 60 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012ZJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 17, 2019 | Dec 16, 2019 | Filing of consolidated financial statement datum deponering: 16-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 2, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Financials | Feb 7, 2019 | Jan 11, 2019 | Filing of consolidated financial statement datum deponering: 11-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 10, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jan 18, 2018 | Dec 31, 2017 | Appointment of a person as Director | |
| Registry | Jan 18, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Appointment of a person as Trustee | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Appointment of a woman | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Appointment of a person as Trustee | |
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2014 | Dec 8, 2014 | Other filings | |
| Financials | Dec 12, 2014 | Filing of financial statement 2013 | ||
| Financials | May 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2012 | Modification of subscribed and paid-up capital 56622... | ||
| Registry | Dec 21, 2012 | Amended statutes | ||
| Registry | Dec 17, 2012 | Dec 14, 2012 | Appointment of a person as Director | |
| Registry | Dec 17, 2012 | Dec 14, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2012 | Incorporation of company | ||
| Registry | Dec 10, 2012 | Appointment of a person as Director | |
