Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62092669 |
| Universal Entity Code | 9196-4212-0308-6265 |
| Record last updated | Friday, March 7, 2025 12:28:01 PM UTC |
| Official Address | De Boelelaan, 7 Gemeente Amsterdam There are 310 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 31, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 7, 2021 | Nov 8, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 7, 2021 | Nov 8, 2021 | Resignation of a woman | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 25, 2021 | Jun 15, 2021 | Appointment of a woman | |
| Registry | Jun 25, 2021 | Jun 15, 2021 | Resignation of one Director | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Resignation of a woman | |
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 12, 2015 | Aug 10, 2015 | Appointment of a woman | |
| Registry | Aug 12, 2015 | Aug 10, 2015 | Resignation of a woman | |
| Registry | Mar 24, 2015 | Mar 19, 2015 | Appointment of a woman | |
| Registry | Mar 24, 2015 | Mar 19, 2015 | Change of power-of-attorney of director | |
| Registry | Mar 2, 2015 | Modification of paid-up capital | ||
| Registry | Dec 17, 2014 | Incorporation of company | ||
| Registry | Dec 16, 2014 | Appointment of a person as Director | |
