Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53306783 |
| Universal Entity Code | 1489-4811-2549-0726 |
| Record last updated | Saturday, January 25, 2025 12:16:43 AM UTC |
| Official Address | Startbaan Amstelveen There are 52 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1185XR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 11, 2023 | Jun 29, 2023 | Filing of consolidated financial statement datum deponering: 29-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 20, 2022 | Oct 19, 2022 | Filing of consolidated financial statement datum deponering: 19-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 11, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2021 | Oct 1, 2021 | Appointment of a person as Director | |
| Registry | Oct 18, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Oct 18, 2021 | Oct 1, 2021 | Resignation of one Director 53306... | |
| Registry | Oct 18, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 25, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 24, 2018 | Oct 22, 2018 | Amended statutes | |
| Registry | Oct 23, 2018 | Appointment of a person as Director | ||
| Registry | Sep 3, 2018 | Aug 29, 2018 | Appointment of a person as Trustee | |
| Registry | Aug 15, 2018 | Jul 31, 2018 | Appointment of a person as Director | |
| Registry | Aug 15, 2018 | Jul 31, 2018 | Appointment of a person as Director 53306... | |
| Registry | Aug 15, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Aug 15, 2018 | Jul 31, 2018 | Resignation of a woman | |
| Registry | Aug 15, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2013 | ||
| Registry | Dec 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2014 | Modification of subscribed and paid-up capital 53306... | ||
| Registry | Sep 9, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Registry | May 14, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 14, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | May 1, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2012 | Modification of subscribed and paid-up capital 53306... | ||
| Registry | Feb 24, 2012 | Amended statutes | ||
| Registry | Nov 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 9, 2011 | Appointment of a woman | | |
| Registry | Aug 9, 2011 | Appointment of a man as Director | ||
| Registry | Aug 9, 2011 | Appointment of a man as Director 53306... | ||
| Registry | Aug 9, 2011 | Appointment of a man as Director | ||
| Registry | Aug 9, 2011 | Incorporation of company |
