Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62972634 |
| Universal Entity Code | 9239-2845-5753-5612 |
| Record last updated | Tuesday, January 14, 2025 6:39:37 PM UTC |
| Official Address | Strawinskylaan 1457 Gemeente Amsterdam There are 1,458 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| 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 | Sep 8, 2022 | Filing of financial statement 2021 | | |
| Registry | May 10, 2021 | Apr 22, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2020 | Nov 13, 2020 | Appointment of a woman | |
| Registry | Nov 25, 2020 | Nov 13, 2020 | Resignation of one Director | |
| Registry | Oct 29, 2020 | Dec 4, 2019 | Appointment of a man as Director | |
| Registry | Jan 21, 2020 | Dec 4, 2019 | Appointment of a man as Director 62972... | |
| Registry | Jan 21, 2020 | Dec 4, 2019 | Appointment of a man as Director | |
| Registry | Jan 21, 2020 | Dec 4, 2019 | Resignation of a woman | |
| Registry | Jan 21, 2020 | Dec 4, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 28, 2018 | Feb 23, 2018 | Appointment of a woman | |
| Registry | Feb 28, 2018 | Feb 23, 2018 | Resignation of one Director | |
| Registry | Jan 12, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 12, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Director 62972... | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Aug 31, 2015 | Aug 27, 2015 | Resignation of one Director 62972... | |
| Registry | Jun 3, 2015 | Amended statutes | ||
| Registry | May 5, 2015 | Modification of paid-up capital | ||
| Registry | Mar 30, 2015 | Appointment of a man as Director | ||
| Registry | Mar 30, 2015 | Appointment of a man as Director 62972... | ||
| Registry | Mar 30, 2015 | Appointment of a man as Director | ||
| Registry | Mar 30, 2015 | Incorporation of company | ||
| Registry | Mar 27, 2015 | Appointment of a man as Director | |
