Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51466775 |
| Universal Entity Code | 0123-4405-2360-6146 |
| Record last updated | Sunday, January 26, 2025 6:46:07 AM UTC |
| Official Address | Strawinskylaan 659 Gemeente Amsterdam There are 1,447 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| 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 | Filing of financial statement 2022 | | |
| Registry | Oct 4, 2023 | Oct 1, 2023 | Appointment of a person as Director | |
| Registry | Oct 4, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 6, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 6, 2022 | Strike off | ||
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 16, 2020 | Apr 15, 2020 | Appointment of a person as Director | |
| Registry | Apr 16, 2020 | Apr 15, 2020 | Resignation of one Director | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 3, 2019 | May 31, 2019 | Appointment of a person as Director | |
| Registry | Jun 3, 2019 | May 31, 2019 | Appointment of a man as Director | |
| Registry | Jun 3, 2019 | May 31, 2019 | Resignation of one Director | |
| Registry | Jun 3, 2019 | May 31, 2019 | Resignation of one Director 51466... | |
| Registry | Jul 31, 2018 | Jul 13, 2018 | Appointment of a person as Director | |
| Registry | Jul 31, 2018 | Jul 13, 2018 | Resignation of one Director | |
| Financials | May 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 6, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 6, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 22, 2015 | Apr 1, 2015 | Two appointments: 2 companies | |
| Registry | Apr 22, 2015 | Apr 1, 2015 | Two appointments: 2 companies 51466... | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Appointment of a person as Director | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Resignation of one Director | |
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 23, 2013 | Apr 2, 2013 | Appointment of a person as Director | |
| Registry | Apr 23, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | May 23, 2012 | Apr 2, 2012 | Appointment of a person as Director | |
| Registry | May 23, 2012 | Apr 2, 2012 | Resignation of one Director | |
| Registry | Mar 31, 2011 | Mar 30, 2011 | Other filings | |
| Registry | Mar 31, 2011 | Mar 30, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 30, 2011 | Appointment of a person as Director | ||
| Registry | Mar 30, 2011 | Appointment of a person as Director 51466... | ||
| Registry | Mar 30, 2011 | Appointment of a person as Director | ||
| Registry | Dec 15, 2010 | Appointment of a person as Director 51466... | ||
| Registry | Dec 15, 2010 | Incorporation of company |
