Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59538473 |
| Universal Entity Code | 9164-4945-7875-5359 |
| Record last updated | Monday, March 10, 2025 2:48:13 PM UTC |
| Official Address | Leidsegracht 42 Gemeente Amsterdam There are 71 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1016CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 14, 2023 | Filing of financial statement 2022 59538... | | |
| Financials | Oct 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 59538... | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 59538... | | |
| Registry | Jun 2, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 2, 2023 | Jun 1, 2023 | Amended statutes | |
| Registry | Jun 1, 2023 | Modification of paid-up capital | | |
| Financials | May 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 59538... | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 18, 2022 | Aug 17, 2022 | Appointment of a man as Director | |
| Registry | Aug 18, 2022 | Aug 17, 2022 | Incorporation of company | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Financials | May 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 8132... | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 8132... | | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 8132... | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 8132... | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 8132... | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 8132... | | |
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Financials | May 13, 2020 | Filing of financial statement 2019 8132... | | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Incorporation of company | |
| Registry | Mar 27, 2020 | Mar 26, 2020 | Appointment of a woman | |
| Registry | Mar 27, 2020 | Mar 26, 2020 | Incorporation of company | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Appointment of a man as Director | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Incorporation of company | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 8132... | | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 8132... | | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 13, 2018 | Filing of financial statement 2017 8132... | ||
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 26, 2018 | Filing of financial statement 2017 8132... | ||
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Registry | May 24, 2018 | Appointment of a man as Director | ||
| Registry | May 24, 2018 | Incorporation of company | ||
| Financials | Apr 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2016 8132... | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2016 8132... | ||
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 7, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 7, 2017 | Feb 3, 2017 | Amended statutes | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2015 8132... | ||
| Registry | Dec 30, 2016 | Dec 27, 2016 | Amended statutes | |
| Registry | Dec 29, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 8132... | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 8, 2016 | Strike off | ||
| Registry | Dec 8, 2016 | Nov 30, 2016 | Dissolution by decision of the general meeting | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 14, 2016 | Filing of financial statement 2015 8132... | ||
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | May 4, 2016 | Apr 15, 2016 | Appointment of a man as Director | |
| Registry | May 4, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Financials | Apr 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 28, 2016 | Filing of financial statement 2014 8132... | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 29, 2015 | Mergers and splits | | |
| Registry | Dec 29, 2015 | Dec 28, 2015 | Strike off | |
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 13, 2015 | Mergers and splits | | |
| Financials | Sep 1, 2015 | Filing of financial statement 2014 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 8132... | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 18, 2015 | Appointment of a man as Director | ||
| Registry | Feb 18, 2015 | Incorporation of company | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 10, 2014 | Filing of financial statement 2013 8132... | ||
| Financials | Oct 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 12, 2014 | Filing of financial statement 2013 8132... | ||
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 14, 2014 | Modification of paid-up capital | ||
| Registry | Dec 30, 2013 | Incorporation of company | ||
| Registry | Dec 27, 2013 | Appointment of a person as Director | | |
| Registry | Dec 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2013 | Amended statutes | ||
| Financials | Dec 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 1, 2013 | Filing of financial statement 2012 8132... | ||
| Registry | Jun 20, 2013 | Appointment of a man as Director | ||
| Registry | Jun 20, 2013 | Incorporation of company | ||
| Registry | Jun 14, 2013 | Amended statutes | ||
| Financials | Mar 27, 2013 | Filing of financial statement 2011 |
