Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63801140 |
| Universal Entity Code | 5734-2214-3892-2796 |
| Record last updated | Thursday, April 3, 2025 4:37:35 AM UTC |
| Official Address | Teleportboulevard 110 Gemeente Amsterdam There are 231 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043EJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 21, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 21, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 1, 2019 | Sep 30, 2019 | Resignation of a woman | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Apr 2, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 28, 2015 | Amended statutes | ||
| Registry | Sep 16, 2015 | Modification of paid-up capital | ||
| Registry | Sep 9, 2015 | Sep 7, 2015 | Appointment of a man as Director | |
| Registry | Jul 27, 2015 | Appointment of a man as Director 63801... | ||
| Registry | Jul 27, 2015 | Incorporation of company | ||
| Registry | Jul 24, 2015 | Appointment of a man as Director | |
