Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59093730 |
| Universal Entity Code | 2650-7732-9535-3707 |
| Record last updated | Wednesday, April 16, 2025 12:40:01 AM UTC |
| Official Address | Piet Heinkade 55 Gemeente Amsterdam There are 110 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2023 | Filing of financial statement 2020 | | |
| Registry | Aug 28, 2023 | Aug 23, 2023 | Appointment of a woman | |
| Registry | May 15, 2023 | May 2, 2023 | Appointment of a man as Director | |
| Registry | Jan 28, 2022 | Dec 13, 2021 | Resignation of one Director | |
| Registry | Oct 1, 2020 | Aug 18, 2020 | Appointment of a man as Director | |
| Registry | Sep 29, 2020 | Sep 2, 2020 | Resignation of one Director | |
| Financials | May 29, 2020 | Filing of financial statement 2018 | | |
| Registry | May 15, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | May 15, 2020 | Mar 13, 2020 | Appointment of a man as Director | |
| Registry | May 15, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | May 15, 2020 | Mar 13, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 21, 2019 | Filing of financial statement 2016 | ||
| Registry | Oct 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2018 | Amended statutes | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 10, 2017 | Jun 19, 2017 | Appointment of a woman | |
| Financials | Feb 27, 2017 | Filing of financial statement 2014 | ||
| Financials | Oct 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 24, 2016 | Jun 10, 2016 | Appointment of a man as Director | |
| Registry | Jun 24, 2016 | May 31, 2016 | Resignation of a woman | |
| Registry | Sep 18, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Sep 18, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Feb 11, 2015 | Dec 16, 2014 | Appointment of a man as Director | |
| Registry | Feb 11, 2015 | Nov 12, 2014 | Resignation of one Director | |
| Registry | Jul 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 11, 2014 | Appointment of a woman | ||
| Registry | Apr 11, 2014 | Appointment of a man as Director | ||
| Registry | Apr 11, 2014 | Appointment of a man as Director 59093... | ||
| Registry | Apr 11, 2014 | Incorporation of company | ||
| Registry | Apr 10, 2014 | Appointment of a man as Director | |
