Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52280462 |
| Universal Entity Code | 3793-6112-8990-4676 |
| Record last updated | Tuesday, November 19, 2024 4:41:17 PM UTC |
| Official Address | Laarderhoogtweg 25 Gemeente Amsterdam There are 56 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101EB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Oct 31, 2023 | Resignation of one Director | |
| Registry | Apr 12, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 12, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 25, 2022 | Jun 29, 2022 | Appointment of a man as Director | |
| Registry | Jul 25, 2022 | Jun 29, 2022 | Resignation of one Director | |
| Registry | Jun 14, 2022 | Apr 20, 2022 | Resignation of one Director 52280... | |
| Registry | Jun 14, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Oct 28, 2019 | Oct 15, 2019 | Appointment of a person as Director | |
| Registry | Oct 28, 2019 | Oct 15, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 15, 2018 | Oct 11, 2018 | Resignation of one Director | |
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 22, 2017 | Jul 24, 2017 | Appointment of a person as Director | |
| Registry | Sep 22, 2017 | Jul 24, 2017 | Resignation of one Director | |
| Financials | Oct 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2015 | ||
| Registry | May 5, 2015 | Apr 24, 2015 | Appointment of a man as Director | |
| Registry | May 5, 2015 | Apr 24, 2015 | Resignation of one Director | |
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 9, 2013 | Jun 24, 2013 | Appointment of a man as Director | |
| Registry | Aug 9, 2013 | Jun 24, 2013 | Resignation of one Director | |
| Financials | Sep 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 20, 2012 | Filing of financial statement 2012 | ||
| Registry | May 22, 2012 | May 7, 2012 | Appointment of a person as Director | |
| Registry | May 22, 2012 | May 7, 2012 | Resignation of one Director | |
| Registry | Apr 6, 2012 | Mar 30, 2012 | Appointment of a man as Director | |
| Registry | Apr 6, 2012 | Mar 30, 2012 | Resignation of one Director | |
| Registry | May 24, 2011 | Amended statutes | ||
| Registry | May 2, 2011 | Apr 28, 2011 | Appointment of a person as Director | |
| Registry | May 2, 2011 | Apr 28, 2011 | Appointment of a person as Director 52280... | |
| Registry | May 2, 2011 | Apr 28, 2011 | Resignation of one Director | |
| Registry | May 2, 2011 | Apr 28, 2011 | Resignation of one Director 52280... | |
| Registry | Mar 17, 2011 | Appointment of a man as Director | ||
| Registry | Mar 17, 2011 | Appointment of a person as Director | ||
| Registry | Mar 17, 2011 | Appointment of a person as Director 52280... | ||
| Registry | Mar 17, 2011 | Appointment of a person as Director | ||
| Registry | Mar 17, 2011 | Incorporation of company |
