Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58329129 |
| Universal Entity Code | 9625-2922-9230-7026 |
| Record last updated | Wednesday, January 22, 2025 11:11:39 AM UTC |
| Official Address | Claude Debussylaan, 10 Gemeente Amsterdam There are 276 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 4, 2023 | Filing of financial statement 2022 | | |
| Registry | May 25, 2023 | May 15, 2023 | Appointment of a person as Director | |
| Registry | May 25, 2023 | May 15, 2023 | Resignation of one Director | |
| Financials | May 8, 2023 | Apr 26, 2023 | Filing of consolidated financial statement datum deponering: 26-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 10, 2022 | Jun 9, 2022 | Other filings | |
| Registry | Mar 3, 2022 | Feb 10, 2022 | Appointment of a man as Director | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 10, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | May 26, 2021 | May 5, 2021 | Filing of consolidated financial statement datum deponering: 05-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2021 | Dec 31, 2020 | Resignation of one Commissioner | |
| Registry | Mar 3, 2021 | Dec 31, 2020 | Resignation of one Commissioner 58329... | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Oct 29, 2020 | Filing of consolidated financial statement datum deponering: 29-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 24, 2020 | Change of name | | |
| Registry | Apr 15, 2020 | Mar 31, 2020 | Appointment of a person as Director | |
| Registry | Apr 15, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Registry | Feb 10, 2020 | Jan 24, 2020 | Appointment of a person as Commissioner | |
| Registry | Feb 10, 2020 | Jan 24, 2020 | Resignation of one Commissioner | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Appointment of a person as Commissioner | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Appointment of a person as Commissioner 58329... | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Appointment of a person as Commissioner | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Appointment of a person as Director | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Appointment of a person as Director 58329... | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Resignation of one Commissioner | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Resignation of a woman | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Resignation of one Commissioner | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Resignation of a woman | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Resignation of one Commissioner | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Resignation of one Commissioner 58329... | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Resignation of one Commissioner | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Resignation of one Commissioner 58329... | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Resignation of one Commissioner | |
| Financials | May 30, 2019 | May 16, 2019 | Filing of consolidated financial statement datum deponering: 16-05-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | May 25, 2018 | May 22, 2018 | Filing of consolidated financial statement datum deponering: 22-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 15, 2018 | Modification of paid-up capital | ||
| Registry | Mar 14, 2018 | May 10, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 14, 2018 | May 3, 2017 | Resignation of one Commissioner | |
| Registry | Aug 17, 2017 | May 2, 2017 | Appointment of a woman | |
| Registry | Aug 17, 2017 | May 2, 2017 | Appointment of a man as Commissioner | |
| Registry | Aug 17, 2017 | May 2, 2017 | Appointment of a woman | |
| Registry | Aug 17, 2017 | May 2, 2017 | Appointment of a man as Commissioner | |
| Registry | Aug 17, 2017 | Apr 30, 2017 | Resignation of one Commissioner | |
| Registry | Aug 17, 2017 | Apr 30, 2017 | Resignation of one Commissioner 58329... | |
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2013 | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 58329... | ||
| Registry | Jul 10, 2013 | Appointment of a man as Commissioner | ||
| Registry | Jul 10, 2013 | Appointment of a man as Commissioner 58329... | ||
| Registry | Jul 10, 2013 | Appointment of a woman | ||
| Registry | Jul 10, 2013 | Appointment of a man as Commissioner | ||
| Registry | Jul 10, 2013 | Appointment of a man as Commissioner 58329... | ||
| Registry | Jul 10, 2013 | Appointment of a man as Commissioner | ||
| Registry | Jul 10, 2013 | Appointment of a man as Director | ||
| Registry | Jul 10, 2013 | Appointment of a man as Director 58329... | ||
| Registry | Jul 10, 2013 | Incorporation of company | ||
| Registry | Jul 9, 2013 | Appointment of a man as Commissioner | |
