Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64392392 |
| Universal Entity Code | 2135-0979-8506-1827 |
| Record last updated | Thursday, January 2, 2025 6:14:20 AM UTC |
| Official Address | Weteringschans, 165 Gemeente Amsterdam There are 131 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 | Oct 1, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2021 | Jan 27, 2021 | Resignation of one Director | |
| 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). | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a person as Director | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a man as Director | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a man as Director 64392... | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a person as Director | |
| Registry | Oct 12, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a man as Director | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a man as Director 64392... | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a man as Director | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a man as Director 64392... | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Resignation of one Director | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Resignation of one Director 64392... | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Resignation of one Director | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Resignation of one Director 64392... | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Resignation of one Director | |
| Registry | Oct 6, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 25, 2020 | Jun 9, 2020 | Appointment of a man as Director | |
| Registry | Jun 25, 2020 | Jun 9, 2020 | Resignation of one Director | |
| Registry | Feb 26, 2020 | Feb 20, 2020 | Appointment of a man as Director | |
| Registry | Feb 26, 2020 | Jan 28, 2020 | Resignation of a woman | |
| Registry | Feb 26, 2020 | Feb 20, 2020 | Resignation of one Director | |
| Registry | Feb 26, 2020 | Dec 31, 2019 | Resignation of one Director 64392... | |
| 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 | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 26, 2018 | Nov 21, 2018 | Amended statutes | |
| Registry | Nov 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2018 | Modification of subscribed and paid-up capital 64392... | ||
| Registry | Aug 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Amended statutes | |
| Registry | Aug 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2018 | Modification of subscribed and paid-up capital 64392... | ||
| Registry | Jul 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2018 | Mar 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 4, 2018 | Apr 26, 2018 | Appointment of a man as Director | |
| Registry | May 4, 2018 | Apr 26, 2018 | Amended statutes | |
| Registry | May 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2017 | Modification of subscribed and paid-up capital 64392... | ||
| Registry | Apr 11, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 11, 2017 | Apr 6, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 11, 2017 | Apr 6, 2017 | Amended statutes | |
| Registry | Apr 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 22, 2017 | Change of name | ||
| Registry | Jan 17, 2017 | Change of name 64392... | ||
| 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 | |
