Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59217316 |
| Global Intermediary ID | 2EP8GI.99999.SL.528 |
| Universal Entity Code | 6728-8727-5348-9213 |
| Record last updated | Monday, October 21, 2024 11:47:51 AM UTC |
| Official Address | Herikerbergweg, 112 Gemeente Amsterdam There are 1,113 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 14, 2023 | Oct 2, 2023 | Appointment of a woman | |
| Financials | Jul 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 18, 2022 | Dec 15, 2021 | Resignation of one Director | |
| Registry | Mar 18, 2022 | Mar 18, 2019 | Appointment of a man as Director | |
| Registry | May 12, 2021 | May 11, 2021 | Resignation of one Director | |
| Registry | Apr 22, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 22, 2021 | Mar 1, 2021 | Appointment of a man as Director 59217... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2020 | May 5, 2020 | Appointment of a man as Director | |
| Registry | Jun 26, 2020 | Mar 20, 2020 | Resignation of one Director | |
| Registry | Mar 2, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2020 | Amended statutes | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 12, 2016 | Mar 15, 2016 | Appointment of a man as Director | |
| Registry | Apr 12, 2016 | Mar 15, 2016 | Resignation of one Director | |
| Registry | Sep 30, 2015 | Feb 11, 2015 | Appointment of a person as Trustee | |
| Financials | May 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 10, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 10, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Director 59217... | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2014 | Appointment of a man as Director | ||
| Registry | Sep 1, 2014 | Amended statutes | ||
| Registry | Mar 21, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2013 | Incorporation of company | ||
| Registry | Nov 13, 2013 | Appointment of a man as Director | |
