Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51393476 |
| Universal Entity Code | 7702-4507-9814-0550 |
| Record last updated | Tuesday, December 17, 2024 12:00:28 PM UTC |
| Official Address | Strawinskylaan 1357 Gemeente Amsterdam There are 1,437 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 | Nov 3, 2023 | Oct 31, 2023 | Resignation of one Director | |
| Registry | Nov 3, 2023 | Oct 31, 2023 | Resignation of one Director 51393... | |
| Registry | Nov 3, 2023 | Nov 1, 2023 | Amended statutes | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 30, 2023 | May 16, 2023 | Appointment of a person as Director | |
| Registry | Jun 30, 2023 | May 16, 2023 | Resignation of one Director | |
| Registry | Feb 1, 2023 | Dec 21, 2022 | Appointment of a person as Director | |
| Registry | Feb 1, 2023 | Dec 21, 2022 | Resignation of one Director | |
| Registry | Jan 9, 2023 | Dec 14, 2022 | Appointment of a man as Director | |
| Registry | Jan 9, 2023 | Dec 14, 2022 | Resignation of one Director | |
| Financials | Aug 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 29, 2022 | Mar 7, 2022 | Resignation of one Director | |
| Registry | Apr 29, 2022 | Apr 28, 2022 | Strike off | |
| Registry | Mar 15, 2022 | Mar 1, 2022 | Resignation of a woman | |
| Registry | Mar 15, 2022 | Mar 4, 2022 | Appointment of a woman | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 | | |
| Registry | May 12, 2021 | Apr 13, 2021 | Appointment of a man as Director | |
| Registry | May 12, 2021 | Apr 13, 2021 | Appointment of a person as Director | |
| Registry | May 12, 2021 | Apr 13, 2021 | Resignation of one Director | |
| Registry | May 12, 2021 | Apr 13, 2021 | Resignation of one Director 51393... | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 23, 2020 | Jun 3, 2020 | Appointment of a person as Director | |
| Registry | Jun 23, 2020 | Jun 3, 2020 | Resignation of one Director | |
| Registry | Mar 26, 2020 | Feb 28, 2020 | Appointment of a woman | |
| Registry | Mar 26, 2020 | Feb 28, 2020 | Appointment of a man as Director | |
| Registry | Mar 26, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Registry | Mar 26, 2020 | Feb 28, 2020 | Resignation of one Director 51393... | |
| Registry | Apr 8, 2019 | Mar 22, 2019 | Appointment of a person as Director | |
| Registry | Apr 8, 2019 | Mar 22, 2019 | Appointment of a person as Director 51393... | |
| Registry | Apr 8, 2019 | Mar 22, 2019 | Resignation of one Director | |
| Registry | Apr 8, 2019 | Mar 22, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 17, 2018 | Oct 1, 2018 | Appointment of a person as Director | |
| Registry | Oct 17, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Oct 17, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Oct 17, 2018 | Oct 1, 2018 | Resignation of one Director 51393... | |
| Registry | Jun 6, 2018 | May 25, 2018 | Appointment of a man as Director | |
| Registry | Jun 6, 2018 | May 25, 2018 | Resignation of one Director | |
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 24, 2017 | Apr 20, 2017 | Appointment of a person as Director | |
| Registry | Apr 12, 2017 | Apr 11, 2017 | Appointment of a person as Director 51393... | |
| Registry | Apr 6, 2017 | Amended statutes | ||
| Registry | Feb 6, 2017 | Dec 26, 2016 | Appointment of a person as Director | |
| Registry | Feb 6, 2017 | Dec 26, 2016 | Resignation of one Director | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Appointment of a person as Director | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Resignation of one Director | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 11, 2016 | Dec 17, 2015 | Appointment of a person as Director | |
| Registry | Jan 11, 2016 | Dec 17, 2015 | Resignation of one Director | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 18, 2015 | May 27, 2015 | Appointment of a man as Director | |
| Registry | Jun 18, 2015 | May 27, 2015 | Resignation of one Director | |
| Registry | Jan 21, 2015 | Dec 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 21, 2015 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 21, 2015 | Dec 1, 2014 | Resignation of a woman | |
| Registry | Jan 21, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Registry | May 2, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Registry | May 2, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Feb 14, 2014 | Dec 4, 2013 | Appointment of a woman | |
| Registry | Feb 14, 2014 | Dec 4, 2013 | Resignation of one Director | |
| Financials | Jul 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Mar 25, 2013 | Appointment of a man as Director | |
| Registry | Apr 3, 2013 | Mar 25, 2013 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | May 29, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | May 29, 2012 | May 1, 2012 | Appointment of a person as Director | |
| Registry | May 29, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | May 29, 2012 | May 1, 2012 | Resignation of one Director 51393... | |
| Registry | Apr 19, 2012 | Apr 1, 2012 | Appointment of a person as Director | |
| Registry | Apr 19, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Sep 14, 2011 | Sep 1, 2011 | Appointment of a person as Director | |
| Registry | Sep 14, 2011 | Sep 1, 2011 | Appointment of a person as Director 51393... | |
| Registry | Sep 14, 2011 | Sep 1, 2011 | Resignation of a woman | |
| Registry | Sep 14, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Jul 13, 2011 | Amended statutes | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 2, 2010 | Appointment of a woman | ||
| Registry | Dec 2, 2010 | Appointment of a person as Director | ||
| Registry | Dec 2, 2010 | Appointment of a man as Director | ||
| Registry | Dec 2, 2010 | Incorporation of company | ||
| Registry | Dec 1, 2010 | Appointment of a person as Director | |
