Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51103680 |
| Universal Entity Code | 3451-0095-4788-9228 |
| Record last updated | Saturday, March 15, 2025 7:22:27 PM UTC |
| Official Address | George Gershwinlaan, 101 Gemeente Amsterdam There are 24 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 3, 2023 | Jun 30, 2023 | Appointment of a woman | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 26, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 26, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2017 | | |
| Registry | Jun 15, 2018 | Change of name | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 21, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Financials | Sep 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2013 | Nov 15, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Nov 15, 2013 | Resignation of a woman | |
| Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 26, 2013 | Jul 25, 2013 | Other filings | |
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2010 | Appointment of a man as Director | | |
| Registry | Oct 21, 2010 | Appointment of a woman | ||
| Registry | Oct 21, 2010 | Incorporation of company | ||
| Registry | Oct 21, 2010 | Appointment of a man as Director |
