Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56067518 |
| Universal Entity Code | 6446-6335-5181-9852 |
| Record last updated | Tuesday, December 17, 2024 3:07:59 AM UTC |
| Official Address | Claude Debussylaan, 88 Gemeente Amsterdam There are 305 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 17, 2023 | Oct 12, 2023 | Appointment of a man as Director | |
| Registry | Oct 17, 2023 | Oct 12, 2023 | Appointment of a man as Director 56067... | |
| Registry | Oct 17, 2023 | Oct 10, 2023 | Resignation of one Director | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Registry | May 4, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Registry | May 4, 2021 | Apr 30, 2021 | Change of power-of-attorney of director | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 21, 2020 | Feb 17, 2020 | Appointment of a man as Director | |
| Registry | Feb 21, 2020 | Feb 17, 2020 | Resignation of one Director | |
| Financials | Nov 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 20, 2018 | Jul 18, 2018 | Resignation of one Director | |
| Financials | May 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 30, 2017 | Change of name | ||
| Registry | Mar 31, 2017 | Mar 16, 2017 | Two appointments: 2 men | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2017 | Jan 31, 2017 | Change of power-of-attorney of director 56067... | |
| Registry | Feb 17, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Feb 17, 2017 | Jan 31, 2017 | Resignation of a woman | |
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 6, 2015 | Oct 28, 2015 | Appointment of a person as Director | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Resignation of one Director | |
| Registry | Jul 1, 2015 | May 29, 2015 | Appointment of a man as Director | |
| Registry | Jul 1, 2015 | May 29, 2015 | Resignation of one Director | |
| Financials | Sep 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2014 | Feb 4, 2014 | Appointment of a woman | |
| Registry | Feb 6, 2014 | Feb 4, 2014 | Resignation of one Director | |
| Registry | Sep 20, 2013 | Aug 31, 2013 | Appointment of a man as Director | |
| Registry | Sep 20, 2013 | Aug 31, 2013 | Resignation of one Director | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 20, 2012 | Appointment of a man as Director | ||
| Registry | Sep 20, 2012 | Appointment of a man as Director 56067... | ||
| Registry | Sep 20, 2012 | Appointment of a man as Director | ||
| Registry | Sep 20, 2012 | Incorporation of company |
