Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58924531 |
| Universal Entity Code | 9392-9511-0136-6884 |
| Record last updated | Wednesday, January 8, 2025 2:25:11 PM UTC |
| Official Address | Rapenburgerstraat 179 Gemeente Amsterdam There are 64 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011VM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 19, 2023 | Jun 13, 2023 | Filing of consolidated financial statement datum deponering: 13-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 5, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 5, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Financials | Jul 15, 2022 | Jul 7, 2022 | Filing of consolidated financial statement datum deponering: 07-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2021 | Jun 15, 2021 | Filing of consolidated financial statement datum deponering: 15-06-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 26, 2021 | Amended statutes | | |
| Registry | Jan 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 27, 2020 | Amended statutes | | |
| Financials | May 21, 2020 | May 6, 2020 | Filing of consolidated financial statement datum deponering: 06-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 13, 2019 | May 29, 2019 | Filing of consolidated financial statement .. datum deponering: 29-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 24, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 3, 2018 | Modification of subscribed and paid-up capital 58924... | ||
| Financials | May 16, 2018 | May 14, 2018 | Filing of consolidated financial statement datum deponering: 14-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 16, 2017 | Aug 11, 2017 | Appointment of a man as Director | |
| Registry | Aug 16, 2017 | Jul 14, 2017 | Resignation of one Director | |
| Financials | Apr 14, 2017 | Apr 13, 2017 | Filing of consolidated financial statement datum deponering: 13-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 25, 2016 | Aug 5, 2016 | Filing of consolidated financial statement datum deponering: 05-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Appointment of a man as Director | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Resignation of one Director | |
| Financials | Aug 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Jul 10, 2015 | Filing of consolidated financial statement datum deponering: 10-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 16, 2015 | Jan 12, 2015 | Appointment of a woman | |
| Registry | Jan 16, 2015 | Jan 12, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Jan 12, 2015 | Resignation of one Director | |
| Registry | Nov 13, 2014 | Nov 11, 2014 | Other filings | |
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2014 | Amended statutes | ||
| Registry | Oct 7, 2013 | Appointment of a man as Director | ||
| Registry | Oct 7, 2013 | Incorporation of company | ||
| Registry | Oct 4, 2013 | Appointment of a person as Director | |
