Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 58923934 |
| Universal Entity Code | 3473-7396-6718-2713 |
| Record last updated | Monday, November 18, 2024 10:50:56 AM UTC |
| Official Address | De Boelelaan, 7 Gemeente Amsterdam There are 320 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Apr 16, 2019 | Filing of financial statement 2016 | ||
| Registry | Feb 22, 2019 | Appointment of a man as Director | ||
| Registry | Feb 22, 2019 | Resignation of one Director | ||
| Financials | Feb 15, 2019 | Filing of consolidated financial statement datum deponering: 15-02-2019 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 24, 2018 | Resignation of a woman | ||
| Registry | Dec 24, 2018 | Resignation of one Director | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 31, 2017 | Appointment of a woman | ||
| Registry | Mar 31, 2017 | Resignation of one Director | ||
| Registry | Jan 1, 2017 | Appointment of a man as Director | ||
| Registry | Jan 1, 2017 | Resignation of one Director | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | May 31, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 13, 2014 | Modification of paid-up capital | ||
| Registry | Oct 7, 2013 | Appointment of a man as Director | ||
| Registry | Oct 7, 2013 | Appointment of a man as Director 58923... | ||
| Registry | Oct 7, 2013 | Oct 3, 2013 | Incorporation of company | |
| Registry | Oct 4, 2013 | Appointment of a man as Director | | |
| Registry | Oct 3, 2013 | Incorporation of company |
