Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 56495234 |
| Global Intermediary ID | AZU5UU.99999.SL.528 |
| Universal Entity Code | 7218-7703-5693-0443 |
| Record last updated | Monday, January 20, 2025 1:37:06 PM UTC |
| Official Address | John M. Keynesplein, 10 Gemeente Amsterdam There are 155 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066EP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 17, 2023 | Feb 23, 2023 | Resignation of one Director | |
| Registry | Mar 17, 2023 | Feb 23, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 27, 2023 | Feb 23, 2023 | Resignation of one Director | |
| Registry | Feb 27, 2023 | Feb 23, 2023 | Resignation of one Director 56495... | |
| Registry | Feb 27, 2023 | Feb 23, 2023 | Resignation of one Trustee | |
| Registry | Jun 6, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 14, 2020 | Mergers and splits | | |
| Registry | Jun 24, 2020 | Mergers and splits 56495... | | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Appointment of a man as Director | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Appointment of a man as Director 56495... | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Resignation of one Director | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 17, 2018 | Amended statutes | ||
| Registry | Apr 30, 2018 | Amended statutes 56495... | ||
| Registry | Mar 9, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2016 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | May 2, 2016 | Appointment of a man as Director | |
| Registry | May 12, 2016 | May 2, 2016 | Resignation of one Director | |
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 18, 2013 | Jun 12, 2013 | Appointment of a man as Director | |
| Registry | Dec 27, 2012 | Amended statutes | ||
| Registry | Nov 20, 2012 | Appointment of a person as Director | ||
| Registry | Nov 20, 2012 | Appointment of a person as Trustee | ||
| Registry | Nov 20, 2012 | Incorporation of company | ||
| Registry | Nov 19, 2012 | Appointment of a man as Director | |
