Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59256753 |
| Universal Entity Code | 7697-4734-2358-3638 |
| Record last updated | Saturday, January 18, 2025 10:00:53 PM UTC |
| Official Address | Transformatorweg 38 Gemeente Amsterdam There are 61 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Aug 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Commissioner | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 18, 2020 | Feb 15, 2020 | Resignation of one Commissioner | |
| Financials | Jun 18, 2019 | Jun 3, 2019 | Filing of consolidated financial statement datum deponering: 03-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 15, 2018 | Jun 14, 2018 | Filing of consolidated financial statement datum deponering: 14-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 10, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 10, 2017 | Nov 1, 2017 | Resignation of one Commissioner | |
| Financials | May 30, 2016 | May 27, 2016 | Filing of consolidated financial statement datum deponering: 27-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | Apr 28, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 1, 2016 | Mar 31, 2016 | Resignation of one Commissioner | |
| Registry | Mar 18, 2016 | Mar 16, 2016 | Resignation of one Commissioner 59256... | |
| Registry | Mar 18, 2016 | Mar 17, 2016 | Appointment of a man as Commissioner | |
| Registry | Aug 10, 2015 | Aug 1, 2015 | Appointment of a man as Commissioner 59256... | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Resignation of a woman | |
| Financials | May 4, 2015 | Filing of financial statement 2014 | ||
| Financials | May 4, 2015 | Apr 30, 2015 | Filing of consolidated financial statement datum deponering: 30-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 12, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Financials | Apr 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 6, 2014 | Modification of paid-up capital | ||
| Registry | Dec 30, 2013 | Amended statutes | ||
| Registry | Nov 20, 2013 | Appointment of a man as Commissioner | ||
| Registry | Nov 20, 2013 | Appointment of a woman | ||
| Registry | Nov 20, 2013 | Appointment of a man as Director | ||
| Registry | Nov 20, 2013 | Appointment of a man as Director 59256... | ||
| Registry | Nov 20, 2013 | Incorporation of company | ||
| Registry | Nov 19, 2013 | Appointment of a man as Commissioner | |
