Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64389014 |
| Universal Entity Code | 7191-8551-3457-3138 |
| Record last updated | Monday, December 9, 2024 3:42:24 PM UTC |
| Official Address | Weteringschans, 165 Gemeente Amsterdam There are 130 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017XD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 6, 2023 | Appointment of a man as Director | |
| Registry | Dec 19, 2023 | Dec 6, 2023 | Resignation of one Director | |
| Registry | Nov 21, 2023 | Nov 16, 2023 | Appointment of a man as Director | |
| Registry | Nov 21, 2023 | Nov 16, 2023 | Resignation of one Director | |
| Financials | Nov 15, 2023 | Oct 31, 2023 | Filing of consolidated financial statement datum deponering: 31-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 7, 2023 | May 12, 2023 | Appointment of a man as Director | |
| Registry | Apr 27, 2023 | Apr 21, 2023 | Resignation of one Director | |
| Registry | Mar 17, 2023 | Feb 22, 2023 | Appointment of a man as Director | |
| Registry | Mar 17, 2023 | Feb 22, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 18, 2022 | Oct 13, 2022 | Filing of consolidated financial statement datum deponering: 13-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Financials | Mar 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Amended statutes | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 4, 2022 | Change of power-of-attorney of director 64389... | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2018 | | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Director 64389... | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Nov 24, 2020 | Filing of consolidated financial statement datum deponering: 24-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2019 | Dec 17, 2019 | Filing of consolidated financial statement datum deponering: 17-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 5, 2019 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 11, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 24, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 10, 2017 | Modification of subscribed and paid-up capital 64389... | ||
| Registry | Jan 18, 2017 | Change of name | | |
| Registry | Jan 17, 2017 | Resignation of one Director | ||
| Registry | Mar 31, 2016 | Mar 23, 2016 | Appointment of a man as Director | |
| Registry | Mar 31, 2016 | Mar 23, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2015 | Incorporation of company | ||
| Registry | Oct 22, 2015 | Appointment of a man as Director | |
