Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55243983 |
| Universal Entity Code | 7928-2930-7978-0368 |
| Record last updated | Friday, December 27, 2024 6:02:05 AM UTC |
| Official Address | Singel 283 Gemeente Amsterdam There are 256 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012WG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 31, 2023 | Oct 12, 2023 | Resignation of one Director | |
| Registry | Oct 31, 2023 | Oct 11, 2023 | Appointment of a woman | |
| Financials | Jan 14, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 6, 2017 | Mergers and splits | | |
| Registry | Nov 6, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 6, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Nov 6, 2017 | Change of name | | |
| Registry | Oct 25, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Feb 4, 2016 | Mergers and splits | | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 30, 2015 | Mergers and splits | | |
| Financials | Jun 5, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Registry | May 8, 2012 | May 7, 2012 | Strike off | |
| Registry | May 8, 2012 | Mergers and splits | | |
| Registry | May 8, 2012 | Appointment of a person as Director | ||
| Registry | May 8, 2012 | Incorporation of company | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 23, 2012 | Mergers and splits | | |
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2011 | Amended statutes | ||
| Financials | Jan 3, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 19, 2009 | Jan 14, 2009 | Resignation of one Director | |
| Registry | Jan 8, 2009 | Jan 16, 1990 | Appointment of a man as Director | |
| Financials | Jan 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 11, 2008 | Dec 1, 2007 | Resignation of one Director | |
| Financials | Jan 8, 2007 | Filing of financial statement 2005 |
