Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64952347 |
| Universal Entity Code | 6501-5166-8709-0942 |
| Record last updated | Friday, January 17, 2025 5:26:12 AM UTC |
| Official Address | Jan Luijkenstraat 92 Gemeente Amsterdam There are 49 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071CT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 64952... | | |
| Registry | Oct 17, 2022 | Strike off | ||
| Registry | Oct 17, 2022 | Oct 3, 2022 | Dissolution by decision of the general meeting | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 16, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 3, 2022 | Dec 31, 2021 | Dissolution by decision of the general meeting | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 1, 2021 | Filing of financial statement 2020 11055... | | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 9, 2021 | Jun 8, 2021 | Resignation of one Trustee | |
| Registry | Jun 9, 2021 | Jun 8, 2021 | Appointment of a man as Trustee | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2020 | Aug 15, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 17, 2020 | Strike off | ||
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 11055... | | |
| Financials | Aug 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 11055... | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 27, 2020 | Dec 31, 2019 | Dissolution by decision of the general meeting | |
| Financials | Feb 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 11055... | | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 29, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2017 11055... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 31, 2018 | Filing of financial statement 2017 11055... | ||
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 9, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 11055... | ||
| Financials | Mar 3, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2016 | Filing of financial statement 2015 6075... | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 8, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2016 | Appointment of a man as Director | ||
| Registry | Jan 5, 2016 | Incorporation of company | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 27, 2015 | Filing of financial statement 2014 6075... | ||
| Registry | Sep 25, 2015 | Sep 23, 2015 | Appointment of a woman | |
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 13, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 6075... | ||
| Registry | Dec 16, 2014 | Dec 12, 2014 | Appointment of a person as Director | |
| Registry | Dec 16, 2014 | Dec 12, 2014 | Resignation of one Director | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 3, 2014 | May 21, 2013 | Resignation of 2 people: one Trustee | |
| Registry | Feb 3, 2014 | Jan 31, 2014 | Appointment of a woman | |
| Registry | Jan 31, 2014 | May 21, 2013 | Two appointments: a woman and a man | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | Jan 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 30, 2013 | Appointment of a man as Director | ||
| Registry | Dec 30, 2013 | Incorporation of company | ||
| Financials | Aug 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 28, 2013 | Special situation of financial statement | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 11055... | ||
| Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 14, 2012 | Filing of financial statement 2011 6075... | ||
| Registry | Oct 16, 2012 | Oct 15, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 6075... | ||
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 18, 2011 | Filing of financial statement 2010 6075... | ||
| Registry | Aug 2, 2011 | Jul 31, 2011 | Resignation of one Director | |
| Registry | Aug 2, 2011 | Jul 31, 2011 | Resignation of one Director 6075... | |
| Registry | Aug 2, 2011 | Jul 31, 2011 | Resignation of one Director | |
| Registry | Jul 19, 2011 | Jul 15, 2011 | Appointment of a man as Director | |
| Registry | Jul 19, 2011 | Jul 15, 2011 | Appointment of a man as Director 6075... | |
| Registry | Jul 14, 2011 | Resignation of one Trustee | ||
| Financials | Mar 2, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 6, 2011 | Dec 31, 2010 | Appointment of a person as Director | |
| Registry | Jan 6, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Jan 6, 2011 | Dec 31, 2010 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2010 | Special situation of financial statement | ||
| Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 11, 2010 | Filing of financial statement 2008 6075... | ||
| Financials | May 8, 2009 | Filing of financial statement 2007 |
