Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57745943 |
| Universal Entity Code | 5028-8713-7722-0913 |
| Record last updated | Tuesday, April 22, 2025 3:15:05 AM UTC |
| Official Address | Overhoeksplein 51 Gemeente Amsterdam There are 54 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1031KS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 8, 2023 | Nov 2, 2023 | Appointment of a man as Director | |
| Registry | Nov 8, 2023 | Nov 2, 2023 | Resignation of one Director | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 29, 2020 | Aug 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 17, 2020 | Jan 15, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2020 | Jan 15, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 13, 2018 | Mar 9, 2018 | Change of name, headquarters and legal form | |
| Registry | Mar 12, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 7, 2016 | Oct 28, 2016 | Appointment of a person as Director | |
| Registry | Nov 7, 2016 | Oct 28, 2016 | Resignation of one Director | |
| Registry | Nov 7, 2016 | Oct 28, 2016 | Resignation of one Trustee | |
| Financials | Oct 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 15, 2015 | Change of name | ||
| Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 28, 2014 | Amended statutes | ||
| Registry | Nov 19, 2013 | Nov 14, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 15, 2013 | Change of power-of-attorney of director 57745... | ||
| Registry | Oct 18, 2013 | Oct 10, 2013 | Appointment of a person as Director | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Resignation of one Director | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Appointment of a person as Trustee | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Appointment of a person as Trustee 57745... | |
| Registry | Apr 18, 2013 | Appointment of a person as Director | ||
| Registry | Apr 18, 2013 | Incorporation of company | ||
| Registry | Apr 17, 2013 | Appointment of a person as Director | |
