Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54803446 |
| Universal Entity Code | 1434-5627-6548-2190 |
| Record last updated | Thursday, January 30, 2025 3:23:56 PM UTC |
| Official Address | De Boelelaan Floor Gemeente Amsterdam There are 308 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 21, 2021 | May 26, 2021 | Filing of consolidated financial statement datum deponering: 26-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 21, 2020 | Filing of consolidated financial statement datum deponering: 20-04-2020 datum deponering: 20-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 11, 2019 | Jun 6, 2019 | Filing of consolidated financial statement datum deponering: 06-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 26, 2018 | Jun 21, 2018 | Filing of consolidated financial statement datum deponering: 21-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 15, 2018 | Jan 3, 2018 | Filing of consolidated financial statement datum deponering: 03-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 30, 2017 | Oct 12, 2017 | Appointment of a person as Director | |
| Registry | Oct 30, 2017 | Oct 13, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 24, 2017 | Oct 13, 2017 | Change of power-of-attorney of director 54803... | |
| Financials | Sep 13, 2017 | Oct 18, 2013 | Filing of consolidated financial statement datum deponering: 18-10-2013 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 13, 2017 | Oct 18, 2013 | Filing of consolidated financial statement datum deponering: 18-10-2013 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 54803... | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Appointment of a man as Director | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2017 | Mar 23, 2017 | Change of power-of-attorney of director 54803... | |
| Registry | Mar 29, 2017 | Mar 23, 2017 | Resignation of one Director | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 28, 2015 | Oct 23, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2015 | Oct 23, 2015 | Appointment of a man as Trustee 54803... | |
| Registry | Aug 17, 2015 | Aug 10, 2015 | Appointment of a man as Director | |
| Registry | Aug 17, 2015 | Aug 10, 2015 | Resignation of one Director | |
| Financials | Mar 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 17, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 6, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 15, 2013 | Amended statutes | ||
| Registry | Jan 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2012 | Amended statutes | ||
| Registry | May 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 21, 2012 | Amended statutes | ||
| Registry | Mar 16, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 5, 2012 | Incorporation of company | ||
| Registry | Mar 2, 2012 | Appointment of a man as Director | |
