Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53466667 |
| Universal Entity Code | 0747-0743-2524-1169 |
| Record last updated | Saturday, January 25, 2025 10:36:41 PM UTC |
| Official Address | Beethovenstraat 514 Gemeente Amsterdam There are 191 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082PR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 25, 2023 | Filing of financial statement 2019 | | |
| Financials | Apr 25, 2023 | Filing of financial statement 2020 | | |
| Registry | Apr 24, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 24, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | May 23, 2022 | Apr 1, 2022 | Resignation of one Director 53466... | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Nov 10, 2021 | Filing of financial statement 2018 | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
| Financials | Feb 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 25, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Registry | Apr 25, 2017 | Mar 28, 2017 | Appointment of a person as Director 53466... | |
| Registry | Apr 25, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Apr 25, 2017 | Mar 28, 2017 | Resignation of one Director 53466... | |
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 9, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 9, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 7, 2014 | Aug 1, 2014 | Appointment of a person as Director | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Financials | May 15, 2014 | Filing of financial statement 2012 | ||
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 16, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 16, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Jun 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 4, 2012 | Dec 1, 2011 | Appointment of a person as Director | |
| Registry | Jan 4, 2012 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Sep 5, 2011 | Appointment of a person as Director | ||
| Registry | Sep 5, 2011 | Appointment of a person as Director 53466... | ||
| Registry | Sep 5, 2011 | Incorporation of company | ||
| Registry | Sep 2, 2011 | Appointment of a person as Director | |
