Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
---|---|
Company number | 51012138 |
Universal Entity Code | 7352-2071-7508-9000 |
Record last updated | Friday, May 2, 2025 9:54:38 PM UTC |
Official Address | Rozengracht 12 Gemeente Amsterdam
There are 90 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1016NB |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 27, 2024 | Deed of merger | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Apr 13, 2022 | Apr 7, 2022 | Appointment of a man as Director | |
Registry | Feb 2, 2022 | Feb 1, 2022 | Resignation of one Director | |
Registry | Jan 27, 2022 | Jan 17, 2022 | Appointment of a woman | |
Registry | Jan 27, 2022 | Jan 17, 2022 | Appointment of a man as Director | |
Registry | Jan 27, 2022 | Aug 25, 2021 | Resignation of one Director | |
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Financials | Nov 24, 2021 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Jun 9, 2020 | Filing of financial statement 2015 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Registry | May 9, 2018 | May 7, 2018 | Resignation of one Director | |
Registry | Jan 5, 2018 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Nov 15, 2016 | Filing of financial statement 2013 | ||
Registry | Dec 17, 2015 | Nov 16, 2015 | Appointment of a man as Director | |
Registry | Dec 31, 2014 | Dec 11, 2014 | Resignation of one Director | |
Financials | Sep 23, 2013 | Filing of financial statement 2012 | ||
Registry | Mar 8, 2013 | Feb 20, 2013 | Appointment of a man as Director | |
Registry | Apr 12, 2012 | Oct 5, 2010 | Change of power-of-attorney of director | |
Registry | Apr 12, 2012 | Mar 27, 2012 | Appointment of a man as Director | |
Registry | Apr 12, 2012 | Mar 27, 2012 | Appointment of a man as Director 51012... | |
Registry | Apr 12, 2012 | Mar 27, 2012 | Resignation of one Director | |
Registry | Oct 8, 2010 | Appointment of a man as Director | ||
Registry | Oct 8, 2010 | Appointment of a person as Director | ||
Registry | Oct 8, 2010 | Incorporation of company |