Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64331326 |
| Universal Entity Code | 8622-9991-8183-4938 |
| Record last updated | Friday, November 29, 2024 3:22:29 PM UTC |
| Official Address | H.J.E. Wenckebachweg 123 Gemeente Amsterdam There are 169 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096AM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Mergers and splits | | |
| Registry | Nov 30, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of one Director 64331... | |
| Registry | Oct 24, 2023 | Mergers and splits | | |
| Registry | Oct 10, 2023 | Mergers and splits 64331... | | |
| Registry | Oct 10, 2023 | Change of name | | |
| Registry | Aug 28, 2023 | Mergers and splits | | |
| Financials | Aug 25, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | Aug 2, 2023 | Mergers and splits | | |
| Financials | Jun 27, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2023 | Jun 8, 2023 | Appointment of a man as Director | |
| Registry | Jun 23, 2023 | Jun 8, 2023 | Resignation of a woman | |
| Registry | Apr 21, 2023 | Mar 26, 2023 | Appointment of a man as Director | |
| Registry | Apr 21, 2023 | Mar 26, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jan 19, 2022 | Jan 13, 2022 | Resignation of one Director | |
| Registry | Jan 13, 2022 | Dec 22, 2021 | Appointment of a man as Director | |
| Registry | Jan 13, 2022 | Dec 22, 2021 | Appointment of a woman | |
| Registry | Jan 13, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 13, 2022 | Dec 31, 2021 | Resignation of one Director 64331... | |
| Financials | Jan 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 9, 2020 | Special situation of financial statement | ||
| Financials | Jan 7, 2020 | Special situation of financial statement 64331... | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 22, 2019 | Mergers and splits | | |
| Registry | Jul 18, 2019 | Jul 3, 2019 | Resignation of one Director | |
| Registry | Jul 18, 2019 | Jul 3, 2019 | Resignation of one Director 64331... | |
| Registry | Jul 18, 2019 | Jul 3, 2019 | Appointment of a man as Director | |
| Registry | Jul 18, 2019 | Jul 3, 2019 | Appointment of a man as Director 64331... | |
| Financials | Apr 10, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 9, 2019 | Special situation of financial statement | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 6, 2018 | Modification of paid-up capital | ||
| Financials | Sep 26, 2017 | Sep 25, 2017 | Filing of consolidated financial statement datum deponering: 25-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 16, 2017 | Feb 14, 2017 | Appointment of a person as Director | |
| Registry | Feb 16, 2017 | Feb 14, 2017 | Appointment of a man as Director | |
| Financials | Jan 27, 2017 | Jan 25, 2017 | Filing of consolidated financial statement datum deponering: 25-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 4, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 13, 2016 | Jan 11, 2016 | Appointment of a person as Director | |
| Registry | Oct 14, 2015 | Appointment of a man as Director | ||
| Registry | Oct 14, 2015 | Incorporation of company | ||
| Registry | Oct 13, 2015 | Appointment of a man as Director | |
