Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60200049 |
| Universal Entity Code | 4934-9371-0593-6978 |
| Record last updated | Monday, February 10, 2025 3:04:30 PM UTC |
| Official Address | Teleportboulevard 110 Gemeente Amsterdam There are 212 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 | | |
| Registry | Jul 3, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jun 26, 2023 | May 16, 2023 | Two appointments: 2 men | |
| Financials | Mar 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 60200... | | |
| Financials | Sep 12, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2021 | Nov 4, 2021 | Appointment of a person as Director | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 22, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Resignation of one Director 62126... | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 60200... | | |
| Registry | Sep 18, 2020 | Sep 15, 2020 | Appointment of a person as Director | |
| Registry | Feb 4, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 3, 2020 | Jan 30, 2020 | Amended statutes | |
| Registry | Jan 31, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Mar 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 26, 2019 | Filing of financial statement 2018 | ||
| Financials | Sep 6, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 30, 2017 | Nov 27, 2017 | Resignation of one Director | |
| Registry | Oct 13, 2017 | Oct 9, 2017 | Appointment of a person as Director | |
| Registry | Oct 13, 2017 | Oct 9, 2017 | Appointment of a person as Director 62126... | |
| Registry | Oct 13, 2017 | Oct 9, 2017 | Resignation of one Director | |
| Registry | Oct 12, 2017 | Appointment of a man as Director | ||
| Registry | Oct 12, 2017 | Incorporation of company | ||
| Registry | Oct 4, 2017 | Oct 2, 2017 | Change of name, headquarters and legal form | |
| Financials | Apr 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 18, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2015 | Modification of subscribed and paid-up capital 9156... | ||
| Registry | Jul 14, 2015 | Jul 9, 2015 | Appointment of a man as Director | |
| Registry | Jul 14, 2015 | Jul 9, 2015 | Appointment of a man as Director 9156... | |
| Registry | Jul 14, 2015 | Jul 9, 2015 | Resignation of one Director | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 27, 2015 | Modification of paid-up capital | ||
| Registry | Apr 20, 2015 | Apr 16, 2015 | Resignation of one Director | |
| Registry | Apr 17, 2015 | Appointment of a person as Director | ||
| Registry | Apr 16, 2015 | Change of name | | |
| Registry | Mar 20, 2015 | Appointment of a man as Director | ||
| Registry | Mar 20, 2015 | Incorporation of company | ||
| Registry | Mar 13, 2014 | Appointment of a person as Director | ||
| Registry | Mar 13, 2014 | Incorporation of company | ||
| Financials | Mar 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 4, 2009 | Dec 31, 2008 | Dissolution by decision of the general meeting | |
| Registry | Feb 4, 2009 | Strike off | ||
| Financials | Jun 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 3, 2006 | Dec 30, 2005 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2006 | Dec 30, 2005 | Appointment of a man as Director | |
| Registry | Jan 3, 2006 | Dec 30, 2005 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2006 | Dec 30, 2005 | Appointment of a man as Director | |
| Registry | Jan 3, 2006 | Incorporation of company |
