Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55942083 |
| Universal Entity Code | 2881-3889-5919-1812 |
| Record last updated | Tuesday, January 14, 2025 5:36:31 AM UTC |
| Official Address | Strawinskylaan 147 Gemeente Amsterdam There are 1,487 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 11, 2023 | Nov 27, 2023 | Filing of consolidated financial statement datum deponering: 27-11-2023 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2020 | Apr 16, 2020 | Change of power-of-attorney of director | |
| Registry | May 12, 2020 | Apr 16, 2020 | Resignation of one Director | |
| Financials | Jul 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2019 | Jul 4, 2019 | Filing of consolidated financial statement datum deponering: 04-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 23, 2018 | Sep 4, 2018 | Appointment of a man as Director | |
| Financials | Aug 20, 2018 | Aug 17, 2018 | Filing of consolidated financial statement datum deponering: 17-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 19, 2017 | Oct 18, 2017 | Filing of consolidated financial statement datum deponering: 18-10-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 10, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 10, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 2, 2016 | Dec 1, 2015 | Appointment of a woman | |
| Registry | Feb 2, 2016 | Dec 1, 2015 | Resignation of a woman | |
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 19, 2015 | Oct 16, 2015 | Filing of consolidated financial statement datum deponering: 16-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 16, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Mar 16, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 21, 2013 | Jun 13, 2013 | Resignation of one Director | |
| Registry | Aug 30, 2012 | Appointment of a person as Director | ||
| Registry | Aug 30, 2012 | Appointment of a person as Director 55942... | ||
| Registry | Aug 30, 2012 | Incorporation of company | ||
| Registry | Aug 29, 2012 | Appointment of a man as Director | |
