Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57896941 |
| Universal Entity Code | 6354-3338-1156-3725 |
| Record last updated | Tuesday, March 11, 2025 1:20:54 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 388 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Dec 13, 2023 | Filing of consolidated financial statement datum deponering: 13-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 28, 2023 | Mergers and splits | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 11, 2022 | Nov 8, 2022 | Filing of consolidated financial statement datum deponering: 08-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 20, 2021 | Oct 13, 2021 | Filing of consolidated financial statement datum deponering: 13-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 22, 2020 | Nov 18, 2020 | Appointment of a person as Director | |
| Registry | Dec 22, 2020 | Nov 18, 2020 | Appointment of a man as Director | |
| Registry | Dec 22, 2020 | Nov 18, 2020 | Appointment of a man as Director 57896... | |
| Registry | Dec 22, 2020 | Nov 18, 2020 | Resignation of one Director | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 14, 2018 | Nov 30, 2018 | Filing of consolidated financial statement datum deponering: 30-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 22, 2016 | Nov 18, 2016 | Filing of consolidated financial statement datum deponering: 18-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 21, 2016 | Apr 18, 2016 | Appointment of a man as Director | |
| Registry | Apr 21, 2016 | Apr 18, 2016 | Appointment of a person as Director | |
| Registry | Apr 21, 2016 | Apr 18, 2016 | Resignation of a woman | |
| Registry | Apr 21, 2016 | Apr 18, 2016 | Resignation of one Director | |
| Registry | Apr 21, 2016 | Apr 18, 2016 | Resignation of one Director 57896... | |
| Registry | Apr 21, 2016 | Apr 18, 2016 | Resignation of one Director | |
| Financials | May 20, 2015 | Filing of financial statement 2014 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 57896... | ||
| Financials | Oct 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 3, 2014 | Amended statutes | ||
| Registry | Nov 15, 2013 | Oct 30, 2013 | Two appointments: a woman and a man | |
| Registry | Nov 1, 2013 | Oct 30, 2013 | Resignation of one Director | |
| Registry | Nov 1, 2013 | Oct 30, 2013 | Resignation of one Director 57896... | |
| Registry | Nov 1, 2013 | Oct 30, 2013 | Resignation of one Director | |
| Registry | Nov 1, 2013 | Oct 30, 2013 | Resignation of one Director 57896... | |
| Registry | Nov 1, 2013 | Oct 30, 2013 | Resignation of one Director | |
| Registry | Nov 1, 2013 | Oct 30, 2013 | Resignation of a woman | |
| Registry | Nov 1, 2013 | Oct 30, 2013 | Resignation of a woman 57896... | |
| Registry | Nov 1, 2013 | Oct 30, 2013 | Resignation of one Director | |
| Registry | Aug 26, 2013 | Amended statutes | ||
| Registry | May 9, 2013 | Appointment of a man as Director | ||
| Registry | May 9, 2013 | Appointment of a man as Director 57896... | ||
| Registry | May 9, 2013 | Appointment of a person as Director | ||
| Registry | May 9, 2013 | Appointment of a man as Director | ||
| Registry | May 9, 2013 | Appointment of a person as Director | ||
| Registry | May 9, 2013 | Appointment of a man as Director | ||
| Registry | May 9, 2013 | Appointment of a woman | ||
| Registry | May 9, 2013 | Appointment of a woman 57896... | ||
| Registry | May 9, 2013 | Appointment of a person as Director | ||
| Registry | May 9, 2013 | Incorporation of company | ||
| Registry | May 8, 2013 | Appointment of a man as Director | |
