Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 64458431 |
Universal Entity Code | 9531-7389-6186-5073 |
Record last updated | Wednesday, December 25, 2024 12:29:56 PM UTC |
Official Address | Zuidplein 166 Gemeente Amsterdam
There are 372 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077XV |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Nov 3, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
Registry | Nov 3, 2023 | Oct 1, 2023 | Resignation of one Director | |
Registry | Jul 13, 2023 | Jun 30, 2023 | Two appointments: a person and a woman,: a person and a woman | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Dec 30, 2022 | Filing of financial statement 2021 | ||
Financials | Dec 6, 2021 | Filing of financial statement 2020 | ||
Registry | Jul 15, 2021 | Jun 14, 2021 | Appointment of a woman | |
Registry | Jul 15, 2021 | Jun 14, 2021 | Resignation of one Director | |
Registry | Mar 8, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
Registry | Mar 8, 2021 | Feb 1, 2021 | Resignation of a woman | |
Financials | Jul 22, 2020 | Filing of financial statement 2019 | ||
Registry | Feb 5, 2020 | Jan 27, 2020 | Appointment of a woman | |
Registry | Feb 5, 2020 | Jan 27, 2020 | Resignation of one Director | |
Financials | Sep 25, 2019 | Sep 24, 2019 | Filing of consolidated financial statement datum deponering: 24-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 25, 2019 | Filing of financial statement 2018 | ||
Registry | Nov 21, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
Financials | Oct 12, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
Registry | Jun 20, 2016 | Modification of paid-up capital | ||
Registry | Feb 19, 2016 | Feb 10, 2016 | Appointment of a man as Director | |
Registry | Feb 19, 2016 | Feb 10, 2016 | Resignation of one Director | |
Registry | Nov 3, 2015 | Appointment of a man as Director | ||
Registry | Nov 3, 2015 | Appointment of a man as Director 64458... | ||
Registry | Nov 3, 2015 | Incorporation of company | ||
Registry | Nov 2, 2015 | Appointment of a woman |