Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58934162 |
| Universal Entity Code | 1129-1535-3510-9120 |
| Record last updated | Thursday, January 9, 2025 6:29:11 AM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,076 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 | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 8, 2023 | Jun 1, 2023 | Filing of consolidated financial statement datum deponering: 01-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2023 | Jun 1, 2023 | Filing of consolidated financial statement datum deponering: 01-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 58934... | |
| Financials | Jun 1, 2023 | May 25, 2023 | Filing of consolidated financial statement datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 15, 2022 | Apr 5, 2022 | Filing of consolidated financial statement datum deponering: 05-04-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 15, 2021 | Dec 1, 2021 | Appointment of a person as Director | |
| Registry | Dec 15, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 18, 2021 | May 26, 2021 | Filing of consolidated financial statement datum deponering: 26-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Financials | May 28, 2020 | May 4, 2020 | Filing of consolidated financial statement datum deponering: 04-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 24, 2020 | Mar 31, 2020 | Appointment of a person as Director | |
| Registry | Apr 24, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Jun 18, 2019 | May 9, 2019 | Filing of consolidated financial statement datum deponering: 09-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Registry | May 30, 2019 | May 29, 2019 | Change of power-of-attorney of director | |
| Registry | May 30, 2019 | May 29, 2019 | Change of power-of-attorney of director 58934... | |
| Registry | May 30, 2019 | May 29, 2019 | Resignation of one Director | |
| Registry | May 30, 2019 | May 29, 2019 | Amended statutes | |
| Registry | May 29, 2019 | Resignation of one Director | | |
| Registry | Feb 27, 2019 | Feb 18, 2019 | Appointment of a man as Director | |
| Registry | Feb 27, 2019 | Feb 18, 2019 | Resignation of a woman | |
| Financials | Aug 2, 2018 | Filing of financial statement 2017 | ||
| Financials | May 3, 2018 | May 1, 2018 | Filing of consolidated financial statement datum deponering: 01-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2016 | Apr 15, 2016 | Filing of consolidated financial statement datum deponering: 15-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 29, 2016 | Jan 15, 2016 | Appointment of a person as Director | |
| Registry | Jan 29, 2016 | Jan 15, 2016 | Appointment of a person as Director 58934... | |
| Registry | Jan 29, 2016 | Jan 15, 2016 | Resignation of one Director | |
| Registry | Jan 29, 2016 | Jan 15, 2016 | Resignation of one Director 58934... | |
| Registry | Jan 6, 2016 | Dec 23, 2015 | Appointment of a woman | |
| Registry | Jan 6, 2016 | Dec 23, 2015 | Resignation of a woman | |
| Financials | Nov 19, 2015 | Nov 18, 2015 | Filing of consolidated financial statement datum deponering: 18-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 9, 2014 | Oct 31, 2014 | Appointment of a person as Director | |
| Registry | Dec 9, 2014 | Oct 31, 2014 | Appointment of a person as Director 58934... | |
| Registry | Dec 9, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Modification of paid-up capital | ||
| Registry | Oct 8, 2013 | Appointment of a woman | ||
| Registry | Oct 8, 2013 | Appointment of a person as Director | ||
| Registry | Oct 8, 2013 | Incorporation of company | ||
| Registry | Oct 7, 2013 | Appointment of a person as Director | |
