Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68467486 |
| Universal Entity Code | 7209-9323-4244-5766 |
| Record last updated | Tuesday, January 7, 2025 1:24:45 PM UTC |
| Official Address | Joop Geesinkweg 501 Duivendrecht There are 991 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 13, 2023 | Nov 30, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Financials | Nov 22, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 19, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2023 | Oct 18, 2023 | Amended statutes | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 1, 2022 | Jan 31, 2022 | Filing of consolidated financial statement datum deponering: 31-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2021 | Dec 17, 2021 | Amended statutes | |
| Registry | Dec 17, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 11, 2021 | Jan 29, 2021 | Filing of consolidated financial statement datum deponering: 29-01-2021 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 3, 2020 | Feb 28, 2020 | Filing of consolidated financial statement datum deponering: 28-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 20, 2019 | Dec 16, 2019 | Appointment of a man as Director | |
| Registry | Dec 20, 2019 | Dec 16, 2019 | Resignation of a woman | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 25, 2019 | Dec 27, 2018 | Filing of consolidated financial statement datum deponering: 27-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 14, 2017 | Apr 13, 2017 | Appointment of a man as Director | |
| Registry | Apr 14, 2017 | Apr 13, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2017 | Incorporation of company | ||
| Registry | Apr 3, 2017 | Appointment of a woman | |
