Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59424400 |
| Universal Entity Code | 0324-4236-8700-0758 |
| Record last updated | Wednesday, November 6, 2024 5:05:11 AM UTC |
| Official Address | Singel 542 Gemeente Amsterdam There are 253 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Oct 26, 2023 | Resignation of a woman | |
| Registry | Nov 1, 2023 | Oct 26, 2023 | Appointment of a woman | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Amended statutes | |
| Registry | Sep 7, 2023 | Resignation of a woman | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 30, 2022 | Nov 25, 2022 | Resignation of one Trustee | |
| Registry | Nov 30, 2022 | Nov 25, 2022 | Resignation of one Trustee 59424... | |
| Registry | Mar 28, 2022 | Nov 30, 2021 | Resignation of a woman | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 10, 2021 | Sep 22, 2021 | Appointment of a person as Director | |
| Registry | Dec 10, 2021 | Sep 22, 2021 | Appointment of a woman | |
| Registry | Nov 4, 2021 | Sep 22, 2021 | Resignation of a woman | |
| Registry | Nov 4, 2021 | Sep 22, 2021 | Resignation of a woman 59424... | |
| Registry | Oct 29, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 5, 2019 | Feb 28, 2019 | Appointment of a man as Director | |
| Registry | Mar 5, 2019 | Feb 28, 2019 | Appointment of a man as Director 59424... | |
| Registry | Mar 5, 2019 | Feb 28, 2019 | Appointment of a man as Director | |
| Registry | Mar 5, 2019 | Feb 28, 2019 | Appointment of a woman | |
| Registry | Mar 5, 2019 | Feb 28, 2019 | Appointment of a woman 59424... | |
| Registry | Mar 5, 2019 | Feb 28, 2019 | Resignation of one Director | |
| Registry | Mar 5, 2019 | Feb 28, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2019 | Feb 28, 2019 | Appointment of a man as Trustee 59424... | |
| Registry | Mar 5, 2019 | Feb 28, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2019 | Feb 28, 2019 | Amended statutes | |
| Registry | Mar 5, 2019 | Feb 28, 2019 | Appointment of a man as Director | |
| Registry | Mar 4, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 20, 2015 | Amended statutes | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 16, 2013 | Incorporation of company | ||
| Registry | Dec 13, 2013 | Appointment of a person as Director | |
