Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54013178 |
| Universal Entity Code | 7873-9161-1959-9108 |
| Record last updated | Friday, February 7, 2025 1:31:29 PM UTC |
| Official Address | Sarphatistraat 370 Gemeente Amsterdam There are 114 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1018GW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 2, 2023 | Sep 29, 2023 | Resignation of one Director | |
| Registry | Sep 26, 2023 | Sep 13, 2023 | Appointment of a woman | |
| Financials | Aug 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 3, 2023 | Filing of financial statement 2020 | | |
| Registry | Jul 18, 2022 | Jun 23, 2022 | Resignation of a woman | |
| Financials | Dec 21, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2018 | Sep 3, 2018 | Appointment of a woman | |
| Registry | Mar 30, 2018 | Mar 29, 2018 | Resignation of one Director | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 21, 2017 | Jun 21, 2017 | Resignation of one Director | |
| Financials | Feb 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 3, 2015 | Dec 2, 2015 | Appointment of a man as Director | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Appointment of a man as Director 54013... | |
| Registry | Jun 2, 2015 | May 28, 2015 | Appointment of a man as Director | |
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Registry | May 14, 2014 | Amended statutes | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 27, 2014 | Oct 31, 2013 | Resignation of one Director | |
| Registry | Nov 21, 2013 | Oct 14, 2013 | Appointment of a man as Director | |
| Registry | May 11, 2012 | May 10, 2012 | Appointment of a man as Director 54013... | |
| Registry | May 11, 2012 | May 10, 2012 | Resignation of one Director | |
| Registry | Nov 24, 2011 | Appointment of a person as Director | | |
| Registry | Nov 24, 2011 | Incorporation of company |
