Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54166128 |
| Universal Entity Code | 7947-9557-2324-6863 |
| Record last updated | Wednesday, March 5, 2025 7:17:11 PM UTC |
| Official Address | Herikerbergweg 110 Gemeente Amsterdam There are 1,081 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 19, 2023 | Jun 13, 2023 | Filing of consolidated financial statement datum deponering: 13-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 25, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director 54166... | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Two appointments: a person and a man | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of a woman | |
| Financials | Jun 22, 2022 | Jun 20, 2022 | Filing of consolidated financial statement datum deponering: 20-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 14, 2021 | Filing of consolidated financial statement datum deponering: 25-05-2021 datum deponering: 25-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2021 | Feb 22, 2021 | Appointment of a woman | |
| Registry | Sep 8, 2020 | Sep 4, 2020 | Resignation of one Trustee | |
| Financials | May 15, 2020 | Apr 27, 2020 | Filing of consolidated financial statement datum deponering: 27-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 28, 2020 | Feb 26, 2020 | Appointment of a man as Director | |
| Registry | Feb 28, 2020 | Feb 26, 2020 | Resignation of one Director | |
| Registry | Feb 14, 2020 | Feb 5, 2020 | Appointment of a man as Director | |
| Registry | Feb 14, 2020 | Feb 5, 2020 | Resignation of a woman | |
| Registry | Feb 13, 2020 | Amended statutes | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Financials | May 8, 2019 | Apr 25, 2019 | Filing of consolidated financial statement datum deponering: 25-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 13, 2018 | Jun 6, 2018 | Filing of consolidated financial statement datum deponering: 06-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 1, 2018 | May 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2018 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Jan 5, 2018 | Nov 7, 2017 | Appointment of a woman | |
| Financials | Oct 31, 2017 | Oct 27, 2017 | Filing of consolidated financial statement datum deponering: 27-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 9, 2017 | Feb 15, 2017 | Resignation of one Trustee | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director 54166... | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Resignation of a woman | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jun 29, 2016 | Amended statutes | ||
| Financials | May 31, 2016 | Filing of financial statement 2014 | ||
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2016 | Dec 22, 2015 | Filing of consolidated financial statement datum deponering: 22-12-2015 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 1, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 22, 2015 | Apr 20, 2015 | Filing of consolidated financial statement .. datum deponering: 20-04-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 8, 2013 | Amended statutes | ||
| Registry | Nov 29, 2012 | Nov 26, 2012 | Change of power-of-attorney of director | |
| Registry | Nov 26, 2012 | Amended statutes | ||
| Registry | Sep 28, 2012 | Jul 6, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2012 | Jul 6, 2012 | Change of power-of-attorney of director 54166... | |
| Registry | Aug 31, 2012 | Jul 16, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2012 | Jul 6, 2012 | Resignation of one Director | |
| Registry | Jul 11, 2012 | Dec 22, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 1, 2012 | Feb 28, 2012 | Other filings | |
| Registry | Feb 29, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2012 | Other filings | | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2012 | Appointment of a person as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company | ||
| Registry | Dec 23, 2011 | Appointment of a man as Director | |
