Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50047426 |
| Universal Entity Code | 0401-2173-6404-7296 |
| Record last updated | Sunday, February 2, 2025 4:48:20 AM UTC |
| Official Address | De Passage 120 Gemeente Amsterdam There are 18 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101AX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 30, 2023 | Nov 6, 2023 | Appointment of a man as Director | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of one Director | |
| Registry | Aug 9, 2023 | Jul 13, 2023 | Resignation of one Director 50047... | |
| Registry | May 17, 2023 | May 12, 2023 | Resignation of one Director | |
| Financials | May 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2023 | Amended statutes | | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | May 4, 2022 | Feb 12, 2022 | Appointment of a woman | |
| Financials | May 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 13, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2021 | Sep 14, 2021 | Appointment of a man as Director | |
| Registry | Jul 22, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Jul 9, 2021 | Jul 1, 2021 | Resignation of 2 people: one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 30, 2019 | Dec 18, 2019 | Amended statutes | |
| Registry | Dec 30, 2019 | Dec 18, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2019 | Dec 18, 2019 | Change of power-of-attorney of director 50047... | |
| Registry | Dec 30, 2019 | Dec 18, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2019 | Dec 18, 2019 | Change of power-of-attorney of director 50047... | |
| Registry | Dec 30, 2019 | Dec 18, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 27, 2019 | Appointment of a man as Director | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 12, 2019 | May 28, 2019 | Two appointments: a person and a man | |
| Registry | Jan 11, 2019 | Oct 2, 2018 | Appointment of a person as Director | |
| Registry | Nov 12, 2018 | Nov 9, 2018 | Amended statutes | |
| Registry | Nov 9, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 12, 2017 | Oct 1, 2017 | Resignation of 2 people: one Director | |
| Financials | May 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 1, 2015 | Amended statutes | ||
| Registry | Feb 17, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 17, 2015 | Feb 1, 2015 | Two appointments: 2 men | |
| Registry | Dec 24, 2014 | Nov 17, 2014 | Appointment of a person as Director | |
| Registry | Sep 15, 2014 | Aug 27, 2014 | Resignation of one Director | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 21, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Aug 7, 2013 | Aug 1, 2013 | Appointment of a person as Director | |
| Financials | Apr 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 12, 2013 | Jan 30, 2013 | Appointment of a man as Director | |
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Financials | May 5, 2011 | Filing of financial statement 2010 |
