Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64907422 |
| Universal Entity Code | 5711-4325-0188-0709 |
| Record last updated | Monday, October 7, 2024 9:41:06 AM UTC |
| Official Address | Herengracht 539 Gemeente Amsterdam There are 1,131 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 13, 2023 | Dec 28, 2022 | Amended statutes | |
| Registry | Jan 12, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 24, 2021 | Jun 23, 2021 | Resignation of one Director | |
| Registry | Jun 24, 2021 | Jun 23, 2021 | Resignation of one Director 64907... | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 21, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Registry | May 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2018 | Jul 17, 2018 | Amended statutes | |
| Registry | Jul 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2018 | Amended statutes | ||
| Financials | Apr 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2017 | Amended statutes | ||
| Registry | Jan 5, 2017 | Amended statutes 64907... | ||
| Registry | Jun 15, 2016 | Jun 13, 2016 | Appointment of a man as Director | |
| Registry | Jun 15, 2016 | Jun 13, 2016 | Appointment of a man as Director 64907... | |
| Registry | Jan 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2015 | Appointment of a man as Director | ||
| Registry | Dec 31, 2015 | Incorporation of company | ||
| Registry | Dec 30, 2015 | Appointment of a man as Director | |
