Extended Company Report with Annual Accounts |
Includes
|
Company type | Naamloze Vennootschap, ACTIVE |
---|---|
Company number | 54385229 |
Universal Entity Code | 2608-1806-8975-0807 |
Record last updated | Saturday, November 23, 2024 9:09:29 AM UTC |
Official Address | Paasheuvelweg, 25 Gemeente Amsterdam
There are 155 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1105BP |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Dec 12, 2023 | Nov 27, 2023 | Other filings | |
Registry | Nov 29, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Aug 16, 2023 | Aug 10, 2023 | Other filings | |
Financials | Jun 26, 2023 | Filing of financial statement 2022 | ||
Financials | Jul 4, 2022 | Filing of financial statement 2021 | ||
Registry | Jun 28, 2022 | Jun 16, 2022 | Other filings | |
Registry | Feb 17, 2022 | Jun 30, 2021 | Resignation of one Trustee | |
Registry | Feb 17, 2022 | Dec 31, 2021 | Resignation of one Director | |
Registry | Nov 17, 2021 | Oct 21, 2021 | Appointment of a woman | |
Financials | Jul 9, 2021 | Filing of financial statement 2020 | ||
Registry | Jun 23, 2021 | Jun 22, 2021 | Other filings | |
Registry | Jun 23, 2021 | Jun 22, 2021 | Amended statutes | |
Registry | Jun 22, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Feb 26, 2021 | Modification of subscribed and paid-up capital 54385... | ||
Registry | Dec 3, 2020 | Dec 1, 2020 | Change of power-of-attorney of director | |
Registry | Oct 14, 2020 | Jun 17, 2020 | Resignation of one Director | |
Financials | Jul 6, 2020 | Filing of financial statement 2019 | ||
Registry | Jul 3, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Jun 26, 2020 | Jun 25, 2020 | Other filings | |
Financials | Jul 16, 2019 | Filing of financial statement 2018 | ||
Registry | Jun 25, 2019 | Jun 24, 2019 | Other filings | |
Registry | Oct 25, 2018 | Oct 24, 2018 | Appointment of a man as Director | |
Registry | Oct 25, 2018 | Oct 24, 2018 | Change of power-of-attorney of director | |
Registry | Oct 25, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Aug 23, 2018 | Aug 19, 2018 | Resignation of one Director | |
Registry | Jul 13, 2018 | Jun 13, 2018 | Appointment of a man as Director | |
Registry | Jul 13, 2018 | Jun 13, 2018 | Appointment of a man as Director 54385... | |
Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
Registry | Jun 22, 2018 | Other filings | ||
Registry | Apr 9, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Feb 12, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
Registry | Nov 20, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Oct 6, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
Registry | Oct 6, 2017 | Oct 1, 2017 | Resignation of one Trustee 54385... | |
Registry | Oct 2, 2017 | Sep 14, 2017 | Two appointments: a man and a person | |
Registry | Oct 2, 2017 | Sep 14, 2017 | Two appointments: 2 men | |
Registry | Apr 27, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Apr 27, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
Registry | Feb 6, 2017 | Feb 2, 2017 | Appointment of a man as Trustee | |
Registry | Feb 6, 2017 | Feb 2, 2017 | Appointment of a person as Trustee | |
Registry | Feb 6, 2017 | Feb 2, 2017 | Resignation of one Trustee | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Registry | Sep 26, 2016 | Sep 22, 2016 | Resignation of one Director | |
Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
Registry | Jun 23, 2016 | Jun 16, 2016 | Appointment of a man as Director | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Appointment of a man as Director 54385... | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Appointment of a woman | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Appointment of a man as Director | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Appointment of a man as Director 54385... | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Change of power-of-attorney of director | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Appointment of a man as Director | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Resignation of one Commissioner | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Resignation of one Commissioner 54385... | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Resignation of a woman | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Resignation of one Commissioner | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Resignation of one Commissioner 54385... | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Resignation of one Commissioner | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Resignation of one Commissioner 54385... | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Resignation of one Trustee | |
Registry | Jun 17, 2016 | Appointment of a man as Director | ||
Registry | Apr 1, 2016 | Mar 9, 2016 | Two appointments: 2 men | |
Registry | Apr 1, 2016 | Mar 9, 2016 | Two appointments: 2 men 54385... | |
Registry | Jan 11, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
Registry | Jan 11, 2016 | Sep 30, 2015 | Resignation of one Trustee 54385... | |
Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
Registry | Dec 28, 2015 | Dec 18, 2015 | Change of power-of-attorney of director | |
Registry | Dec 28, 2015 | Dec 18, 2015 | Resignation of one Director | |
Registry | Sep 3, 2015 | Sep 2, 2015 | Other filings | |
Registry | Aug 21, 2015 | Jun 10, 2015 | Appointment of a man as Director | |
Registry | Aug 21, 2015 | Jun 10, 2015 | Change of power-of-attorney of director | |
Registry | Aug 21, 2015 | Jun 11, 2014 | Two appointments: a person and a man | |
Registry | Aug 19, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
Registry | Aug 11, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Jun 23, 2015 | Jun 10, 2015 | Appointment of a man as Commissioner | |
Financials | Jun 23, 2015 | Filing of financial statement 2014 | ||
Registry | Jun 19, 2015 | Jun 18, 2015 | Other filings | |
Registry | Jun 15, 2015 | Modification of subscribed and paid-up capital | ||
Registry | May 5, 2015 | May 4, 2015 | Other filings | |
Registry | Apr 30, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
Registry | Apr 21, 2015 | Mar 25, 2015 | Appointment of a man as Trustee | |
Financials | Mar 23, 2015 | Filing of financial statement 2013 | ||
Registry | Nov 10, 2014 | Jun 11, 2014 | Appointment of a man as Trustee | |
Registry | Sep 9, 2014 | Aug 21, 2014 | Appointment of a man as Trustee 54385... | |
Registry | Jun 19, 2014 | May 20, 2014 | Resignation of one Director | |
Registry | Jun 19, 2014 | May 20, 2014 | Change of power-of-attorney of director | |
Registry | May 13, 2014 | Jul 23, 2013 | Appointment of a woman | |
Registry | May 13, 2014 | May 12, 2014 | Other filings | |
Registry | Feb 24, 2014 | Jan 27, 2014 | Appointment of a man as Commissioner | |
Registry | Feb 19, 2014 | Feb 18, 2014 | Other filings | |
Registry | Feb 17, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Feb 10, 2014 | Change of name | ||
Registry | Feb 3, 2014 | Nov 8, 2013 | Resignation of one Commissioner | |
Registry | Jan 31, 2014 | Amended statutes | ||
Registry | Jan 31, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Nov 18, 2013 | Modification of subscribed and paid-up capital 54385... | ||
Financials | Nov 7, 2013 | Filing of financial statement 2012 | ||
Registry | Jul 24, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Jul 24, 2013 | Amended statutes | ||
Registry | Feb 28, 2013 | Jan 1, 2013 | Resignation of one Commissioner |