Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59729643 |
| Universal Entity Code | 0581-5427-6830-6254 |
| Record last updated | Thursday, November 28, 2024 11:59:31 PM UTC |
| Official Address | Eduard Van Beinumstraat 24 Gemeente Amsterdam There are 169 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 5, 2023 | May 30, 2023 | Appointment of a man as Director | |
| Registry | Jun 5, 2023 | May 30, 2023 | Resignation of one Director | |
| Registry | Jun 5, 2023 | May 30, 2023 | Resignation of one Director 59729... | |
| Financials | Dec 19, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 59729... | ||
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 59729... | ||
| Registry | Nov 22, 2017 | Change of name | | |
| Registry | Nov 22, 2017 | Mergers and splits | | |
| Registry | Nov 22, 2017 | Mergers and splits 34303... | | |
| Registry | Nov 21, 2017 | Strike off | | |
| Registry | Nov 20, 2017 | Mergers and splits | | |
| Registry | Nov 20, 2017 | Mergers and splits 59729... | | |
| Registry | Oct 3, 2017 | Mergers and splits | | |
| Registry | Oct 3, 2017 | Mergers and splits 34303... | | |
| Financials | Sep 21, 2017 | Filing of financial statement 2014 | ||
| Financials | Sep 21, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 4, 2017 | Mergers and splits | | |
| Registry | Apr 19, 2017 | Mergers and splits 34303... | | |
| Registry | Apr 19, 2017 | Mergers and splits | | |
| Registry | Apr 17, 2017 | Mergers and splits 59729... | | |
| Registry | Mar 21, 2017 | Mergers and splits | | |
| Registry | Mar 21, 2017 | Feb 20, 2017 | Resignation of a woman | |
| Registry | Mar 21, 2017 | Feb 20, 2017 | Resignation of a woman 34303... | |
| Registry | Mar 21, 2017 | Feb 20, 2017 | Resignation of one Director | |
| Registry | Mar 21, 2017 | Feb 20, 2017 | Resignation of one Director 59729... | |
| Registry | Mar 21, 2017 | Feb 20, 2017 | Resignation of a woman | |
| Registry | Mar 21, 2017 | Feb 20, 2017 | Resignation of a woman 59729... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 30, 2016 | Dec 20, 2016 | Appointment of a man as Director | |
| Registry | Dec 30, 2016 | Dec 20, 2013 | Appointment of a man as Director 34303... | |
| Registry | Dec 30, 2016 | Dec 20, 2016 | Appointment of a man as Director | |
| Registry | Dec 30, 2016 | Dec 20, 2016 | Appointment of a man as Director 59729... | |
| Financials | Oct 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2016 | Feb 23, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 25, 2016 | Feb 23, 2016 | Appointment of a woman | |
| Registry | Feb 25, 2016 | Feb 23, 2016 | Resignation of one Director | |
| Registry | Feb 25, 2016 | Feb 23, 2016 | Resignation of one Director 34303... | |
| Registry | Feb 25, 2016 | Feb 23, 2016 | Appointment of a woman | |
| Registry | Feb 25, 2016 | Feb 23, 2016 | Resignation of one Director | |
| Registry | Feb 25, 2016 | Feb 23, 2016 | Resignation of one Director 59729... | |
| Registry | Feb 24, 2016 | Appointment of a woman | ||
| Registry | Feb 23, 2016 | Amended statutes | ||
| Registry | Feb 23, 2016 | Headquarters change | | |
| Registry | Feb 22, 2016 | Jan 29, 2016 | Appointment of a man as Director | |
| Registry | Feb 22, 2016 | Jan 29, 2016 | Appointment of a man as Director 59729... | |
| Registry | Feb 22, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 27, 2015 | Amended statutes | ||
| Registry | Aug 17, 2015 | Appointment of a man as Director | ||
| Registry | Aug 14, 2015 | Amended statutes | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 19, 2014 | Feb 4, 2014 | Appointment of a man as Director | |
| Registry | Feb 19, 2014 | Feb 4, 2014 | Appointment of a man as Director 34303... | |
| Registry | Feb 19, 2014 | Feb 4, 2014 | Resignation of one Director | |
| Registry | Jan 16, 2014 | Appointment of a person as Director | ||
| Registry | Jan 16, 2014 | Incorporation of company | ||
| Financials | Mar 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Financials | May 30, 2011 | Filing of financial statement 2009 | ||
| Financials | May 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 10, 2008 | Appointment of a man as Director | ||
| Registry | Sep 10, 2008 | Incorporation of company |
