Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55038549 |
| Universal Entity Code | 5135-5788-6495-5339 |
| Record last updated | Friday, November 15, 2024 11:45:19 AM UTC |
| Official Address | Nieuwezijds Voorburgwal 104 Gemeente Amsterdam There are 190 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012SG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 13, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 13, 2023 | Aug 1, 2023 | Resignation of a woman | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 25, 2019 | May 24, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 16, 2016 | Feb 16, 2016 | Appointment of a man as Director | |
| Registry | Mar 16, 2016 | Feb 16, 2016 | Appointment of a woman | |
| Registry | Mar 16, 2016 | Feb 16, 2016 | Resignation of one Director | |
| Registry | Mar 16, 2016 | Feb 16, 2016 | Resignation of one Director 55038... | |
| Financials | Nov 5, 2015 | Sep 15, 2015 | Filing of consolidated financial statement datum deponering: 15-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
| Registry | May 7, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Financials | Feb 9, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 5, 2012 | Appointment of a person as Director | ||
| Registry | Apr 5, 2012 | Appointment of a man as Director | ||
| Registry | Apr 5, 2012 | Appointment of a man as Director 55038... | ||
| Registry | Apr 5, 2012 | Incorporation of company | ||
| Registry | Apr 4, 2012 | Appointment of a man as Director | |
