Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 58847650 |
| Universal Entity Code | 0429-2608-8163-9784 |
| Record last updated | Wednesday, November 6, 2024 8:18:08 PM UTC |
| Official Address | Strawinskylaan 637 Gemeente Amsterdam There are 1,447 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 20, 2023 | Jun 8, 2023 | Filing of consolidated financial statement datum deponering: 08-06-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Financials | May 22, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Financials | May 3, 2022 | Filing of financial statement 2020 | | |
| Registry | May 11, 2021 | Change of name | | |
| Registry | Mar 26, 2021 | Feb 22, 2021 | Resignation of one Director | |
| Registry | Oct 30, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
| Registry | Oct 30, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Registry | Oct 30, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Oct 30, 2020 | Oct 1, 2020 | Resignation of one Director 58847... | |
| Financials | Aug 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 25, 2019 | Nov 18, 2019 | Filing of consolidated financial statement datum deponering: 18-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 11, 2016 | Jul 5, 2016 | Appointment of a man as Director | |
| Registry | Jul 11, 2016 | Jul 5, 2016 | Resignation of a woman | |
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 18, 2014 | Jan 7, 2014 | Resignation of 2 people: a man and a woman | |
| Registry | Mar 17, 2014 | Jan 7, 2014 | Appointment of a man as Director | |
| Registry | Dec 13, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2013 | Amended statutes | ||
| Registry | Sep 26, 2013 | Appointment of a man as Director | ||
| Registry | Sep 26, 2013 | Incorporation of company | ||
| Registry | Sep 25, 2013 | Appointment of a man as Director | |
