Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58628843 |
| Universal Entity Code | 1872-1252-5714-6219 |
| Record last updated | Wednesday, February 26, 2025 11:35:52 PM UTC |
| Official Address | Science Park 106 Gemeente Amsterdam There are 43 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1098XG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | May 23, 2023 | May 15, 2023 | Appointment of a man as Director | |
| Registry | May 23, 2023 | May 15, 2023 | Appointment of a man as Trustee | |
| Registry | May 23, 2023 | May 15, 2023 | Appointment of a man as Trustee 58628... | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 25, 2020 | Nov 16, 2020 | Appointment of a man as Director | |
| Registry | Nov 25, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | May 26, 2020 | Mar 1, 2020 | Two appointments: 2 men | |
| Financials | May 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 10, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 10, 2018 | Amended statutes | ||
| Registry | Feb 6, 2018 | Jul 31, 2017 | Resignation of one Trustee | |
| Registry | Feb 1, 2018 | Jul 6, 2017 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jul 6, 2017 | Appointment of a man as Director 58628... | |
| Registry | Feb 1, 2018 | Jul 6, 2017 | Resignation of one Director | |
| Registry | Feb 1, 2018 | Jul 6, 2017 | Appointment of a man as Trustee | |
| Financials | Jan 18, 2018 | Filing of financial statement 2016 | ||
| Registry | Jun 27, 2016 | Apr 28, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2016 | Dec 31, 2015 | Appointment of a person as Director | |
| Registry | Jan 6, 2016 | Dec 31, 2015 | Appointment of a person as Director 58628... | |
| Registry | Jan 6, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2015 | Amended statutes | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Registry | May 28, 2015 | Modification of paid-up capital | ||
| Registry | Oct 29, 2014 | Modification of subscribed capital | | |
| Registry | May 28, 2014 | May 25, 2014 | Appointment of a person as Director | |
| Registry | May 28, 2014 | May 25, 2014 | Resignation of one Director | |
| Registry | Dec 16, 2013 | Dec 13, 2013 | Resignation of one Director 58628... | |
| Registry | Oct 4, 2013 | Sep 30, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2013 | Sep 30, 2013 | Change of power-of-attorney of director 58628... | |
| Registry | Aug 28, 2013 | Appointment of a person as Director | ||
| Registry | Aug 28, 2013 | Incorporation of company | ||
| Registry | Aug 27, 2013 | Appointment of a person as Director | |
