Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74615165 |
| Universal Entity Code | 1463-4202-7662-2115 |
| Record last updated | Wednesday, April 23, 2025 9:20:35 AM UTC |
| Official Address | Valeriusplein Gemeente Amsterdam There are 19 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075BG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 22, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 34104... | | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 27, 2023 | Filing of financial statement 2022 34104... | | |
| Registry | Jan 10, 2023 | Dec 30, 2022 | Appointment of a person as Director | |
| Registry | Jan 10, 2023 | Dec 30, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 28116... | | |
| Financials | Aug 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 9, 2022 | Filing of financial statement 2021 28116... | | |
| Financials | Mar 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 28116... | | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2021 | Headquarters change | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 28116... | | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 28116... | | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2019 | Dec 20, 2019 | Amended statutes | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 29, 2019 | Filing of financial statement 2018 28116... | | |
| Registry | Apr 19, 2019 | Apr 17, 2019 | Incorporation of company | |
| Registry | Apr 19, 2019 | Apr 17, 2019 | Two appointments: a man and a woman | |
| Registry | Apr 19, 2019 | Apr 17, 2019 | Appointment of a man as Director | |
| Financials | Sep 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2018 | Filing of financial statement 2017 28116... | ||
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 30, 2017 | Strike off | ||
| Financials | Mar 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2016 28116... | ||
| Registry | Feb 17, 2017 | Appointment of a person as Director | ||
| Registry | Feb 17, 2017 | Incorporation of company | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 16, 2016 | Nov 15, 2016 | Other filings | |
| Registry | Nov 16, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Registry | Nov 16, 2016 | Nov 1, 2016 | Appointment of a person as Liquidator | |
| Registry | Nov 16, 2016 | Nov 1, 2016 | Resignation of a woman | |
| Registry | Nov 16, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Nov 16, 2016 | Nov 1, 2016 | Dissolution by decision of the general meeting | |
| Financials | Sep 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2016 | Filing of financial statement 2015 34104... | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 17, 2016 | Filing of financial statement 2014 34104... | ||
| Financials | Oct 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 34104... | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 34104... | ||
| Financials | Jun 16, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 3, 2014 | Dec 31, 2013 | Amended statutes | |
| Registry | Dec 31, 2013 | Amended statutes 28116... | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 7, 2013 | Oct 4, 2013 | Appointment of a woman | |
| Registry | Mar 4, 2013 | Appointment of a man as Director | ||
| Registry | Mar 4, 2013 | Incorporation of company | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 4, 2011 | Appointment of a person as Director | ||
| Registry | Nov 4, 2011 | Incorporation of company | ||
| Registry | Oct 7, 2011 | Strike off | ||
| Registry | Oct 7, 2011 | Oct 6, 2011 | Dissolution by decision of the general meeting | |
| Financials | Mar 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 10, 2011 | Appointment of a woman | ||
| Registry | Feb 10, 2011 | Incorporation of company | ||
| Financials | Sep 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 16, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 18, 2006 | Filing of financial statement 2004 |
