Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50933108 |
| Universal Entity Code | 3135-9812-8432-2473 |
| Record last updated | Wednesday, October 16, 2024 11:32:02 AM UTC |
| Official Address | Zekeringstraat 17 Gemeente Amsterdam There are 164 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Oct 11, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 24, 2021 | Mar 23, 2021 | Appointment of a man as Director | |
| Registry | Mar 24, 2021 | Mar 23, 2021 | Resignation of one Director | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2016 | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2017 | | |
| Registry | Aug 12, 2019 | Aug 6, 2019 | Appointment of a woman | |
| Financials | May 1, 2019 | Filing of financial statement 2015 | ||
| Financials | May 1, 2019 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 23, 2018 | Oct 31, 2018 | Resignation of one Director | |
| Registry | Nov 23, 2018 | Oct 31, 2018 | Resignation of a woman | |
| Registry | Nov 23, 2018 | Oct 31, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 5, 2017 | Aug 29, 2017 | Appointment of a man as Director | |
| Registry | Oct 5, 2017 | Aug 29, 2017 | Appointment of a woman | |
| Registry | Oct 5, 2017 | Aug 29, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 7, 2017 | Dec 1, 2016 | Change of power-of-attorney of director 50933... | |
| Registry | Feb 1, 2017 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Oct 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 | ||
| Financials | May 19, 2016 | Filing of financial statement 2011 | ||
| Financials | May 19, 2016 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2015 | Jan 19, 2015 | Appointment of a man as Director | |
| Registry | Jan 20, 2015 | Dec 14, 2014 | Resignation of one Director | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2013 | Amended statutes | ||
| Registry | Aug 30, 2011 | Aug 25, 2011 | Appointment of a man as Director | |
| Registry | Aug 30, 2011 | Aug 25, 2011 | Appointment of a person as Director | |
| Registry | Aug 30, 2011 | Aug 25, 2011 | Resignation of one Director | |
| Registry | Aug 30, 2011 | Aug 25, 2011 | Resignation of one Director 50933... | |
| Registry | Sep 29, 2010 | Appointment of a person as Director | | |
| Registry | Sep 29, 2010 | Appointment of a person as Director 50933... | ||
| Registry | Sep 29, 2010 | Appointment of a man as Director | ||
| Registry | Sep 29, 2010 | Incorporation of company |
