Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24297746 |
| Global Intermediary ID | 8754VN.99999.SL.528 |
| Universal Entity Code | 2643-4660-9962-3120 |
| Record last updated | Saturday, January 25, 2025 10:32:05 PM UTC |
| Official Address | Strawinskylaan, 561 Gemeente Amsterdam There are 1,569 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 | | |
| Registry | Jul 1, 2023 | Appointment of a woman | ||
| Registry | Jul 1, 2023 | Resignation of a woman | ||
| Financials | May 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 24, 2022 | May 2, 2022 | Resignation of a woman | |
| Registry | May 24, 2022 | Modification of paid-up capital | ||
| Registry | May 10, 2022 | Appointment of a person as Director | ||
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Registry | May 19, 2021 | Appointment of a woman | ||
| Registry | May 19, 2021 | Resignation of one Director | ||
| Financials | Feb 15, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2020 | Modification of subscribed and paid-up capital 24297... | ||
| Registry | May 22, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2017 | Modification of subscribed and paid-up capital 24297... | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2011 | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 26, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 18, 2015 | Modification of subscribed and paid-up capital 24297... | ||
| Registry | Nov 16, 2015 | Appointment of a person as Director | ||
| Registry | Nov 16, 2015 | Change of power-of-attorney of director | | |
| Registry | Nov 16, 2015 | Resignation of one Director | ||
| Registry | Nov 16, 2015 | Change of power-of-attorney of director | | |
| Registry | Nov 16, 2015 | Amended statutes | ||
| Registry | Oct 1, 2015 | Appointment of a woman | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Jan 17, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
| Registry | Jun 15, 2012 | Other filings | | |
| Registry | May 8, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 22, 2012 | Other filings | | |
| Financials | Jan 4, 2012 | Filing of financial statement 2007 | ||
| Registry | Dec 16, 2011 | Resignation of one Director | ||
| Registry | Dec 16, 2011 | Appointment of a man as Director | ||
| Registry | Dec 16, 2011 | Appointment of a person as Director | ||
| Registry | Dec 16, 2011 | Appointment of a man as Director | ||
| Registry | Dec 16, 2011 | Resignation of one Director | ||
| Registry | Dec 16, 2011 | Resignation of one Director 24297... | ||
| Financials | Nov 8, 2007 | Filing of financial statement 2002 |
