Extended Company Report with Annual Accounts |
Includes
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| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 53355059 |
| Universal Entity Code | 5924-0594-5753-4843 |
| Record last updated | Saturday, March 8, 2025 11:08:18 AM UTC |
| Official Address | Basisweg, 10 Gemeente Amsterdam There are 431 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 8, 2023 | Nov 28, 2023 | Filing of consolidated financial statement datum deponering: 28-11-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2023 | Filing of financial statement 2021 | | |
| Financials | May 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 5, 2023 | Mar 31, 2023 | Filing of consolidated financial statement .. datum deponering: 31-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 28, 2023 | Filing of financial statement 2020 | | |
| Financials | Feb 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 9, 2021 | Aug 6, 2021 | Resignation of one Director | |
| Financials | Jan 26, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 26, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2020 | Appointment of a person as Director | | |
| Registry | Nov 15, 2019 | Sep 27, 2018 | Resignation of one Director | |
| Registry | Nov 15, 2019 | Sep 27, 2018 | Resignation of one Director 53355... | |
| Registry | Nov 14, 2019 | Nov 12, 2019 | Other filings | |
| Registry | Nov 8, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 18, 2018 | Oct 17, 2018 | Filing of consolidated financial statement datum deponering: 17-10-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 15, 2018 | Oct 11, 2018 | Filing of consolidated financial statement datum deponering: 11-10-2018 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 28, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 13, 2017 | Mar 8, 2017 | Appointment of a person as Director | |
| Registry | Feb 27, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Registry | Feb 9, 2017 | Dec 13, 2016 | Resignation of one Director 53355... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Jul 20, 2015 | Jun 15, 2015 | Resignation of 2 people: one Director | |
| Registry | May 11, 2015 | May 7, 2015 | Appointment of a man as Director | |
| Registry | May 11, 2015 | May 7, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Sep 25, 2014 | Amended statutes | ||
| Registry | Jul 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2014 | Jul 15, 2014 | Appointment of a man as Director | |
| Registry | Jul 17, 2014 | Jul 15, 2014 | Appointment of a man as Director 53355... | |
| Registry | May 2, 2014 | Apr 30, 2014 | Other filings | |
| Registry | Sep 13, 2013 | Sep 2, 2013 | Appointment of a person as Director | |
| Registry | Sep 13, 2013 | Sep 2, 2013 | Appointment of a man as Director | |
| Registry | Sep 13, 2013 | Sep 2, 2013 | Appointment of a man as Director 53355... | |
| Registry | Jun 27, 2013 | Jun 26, 2013 | Other filings | |
| Registry | Jun 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2013 | Amended statutes | ||
| Registry | Mar 25, 2013 | Mar 22, 2013 | Other filings | |
| Registry | Mar 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2013 | Amended statutes | ||
| Registry | Feb 21, 2013 | Feb 20, 2013 | Other filings | |
| Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 19, 2012 | Amended statutes | ||
| Registry | Jun 15, 2012 | Jun 7, 2012 | Appointment of a man as Director | |
| Registry | Nov 1, 2011 | Oct 28, 2011 | Appointment of a man as Director 53355... | |
| Registry | Oct 26, 2011 | Sep 28, 2011 | Appointment of a man as Director | |
| Registry | Aug 18, 2011 | Appointment of a person as Director | ||
| Registry | Aug 18, 2011 | Appointment of a man as Director | ||
| Registry | Aug 18, 2011 | Incorporation of company | ||
| Registry | Aug 17, 2011 | Appointment of a man as Director | |
