Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63387808 |
| Universal Entity Code | 8049-0655-1454-9706 |
| Record last updated | Sunday, April 13, 2025 7:23:20 PM UTC |
| Official Address | Prof. J.H. Bavincklaan Amstelveen There are 120 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 15, 2023 | Aug 30, 2023 | Appointment of a man as Director | |
| Registry | Sep 15, 2023 | Aug 30, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 17, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 17, 2022 | Aug 12, 2022 | Resignation of one Director | |
| Registry | Aug 17, 2022 | Aug 12, 2022 | Resignation of one Director 63387... | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 20, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 5, 2019 | Dec 1, 2019 | Appointment of a person as Director | |
| Registry | Dec 5, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Financials | Oct 25, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 12, 2018 | Apr 9, 2018 | Appointment of a man as Director | |
| Registry | Apr 12, 2018 | Apr 9, 2018 | Resignation of one Director | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 24, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Registry | Sep 24, 2015 | Sep 15, 2015 | Appointment of a man as Director 63387... | |
| Registry | Aug 24, 2015 | Modification of paid-up capital | ||
| Registry | May 28, 2015 | Appointment of a person as Director | ||
| Registry | May 28, 2015 | Incorporation of company | ||
| Registry | May 27, 2015 | Appointment of a man as Director | |
