Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61249572 |
| Universal Entity Code | 9942-3154-2526-5804 |
| Record last updated | Monday, November 25, 2024 2:46:26 PM UTC |
| Official Address | Muiderstraat f Gemeente Amsterdam There are 78 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011PZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 18, 2023 | Apr 12, 2023 | Filing of consolidated financial statement datum deponering: 12-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2022 | Filing of consolidated financial statement datum deponering: 13-07-2022 datum deponering: 13-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 5, 2022 | Jun 24, 2022 | Appointment of a man as Director | |
| Registry | Jul 5, 2022 | Jun 24, 2022 | Appointment of a man as Director 61249... | |
| Registry | Jul 5, 2022 | Jun 24, 2022 | Resignation of one Director | |
| Financials | Sep 30, 2021 | Sep 27, 2021 | Filing of consolidated financial statement datum deponering: 27-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 16, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 1, 2020 | Sep 28, 2020 | Filing of consolidated financial statement datum deponering: 28-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2020 | Jun 4, 2020 | Resignation of one Director | |
| Registry | Mar 11, 2020 | Mar 10, 2020 | Resignation of one Director 61249... | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a person as Director | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of one Director | |
| Financials | Sep 9, 2019 | Sep 5, 2019 | Filing of consolidated financial statement datum deponering: 05-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 1, 2019 | Change of name | | |
| Registry | Apr 24, 2019 | Apr 17, 2019 | Resignation of a woman | |
| Registry | Sep 13, 2018 | Sep 6, 2018 | Appointment of a man as Director | |
| Registry | May 25, 2018 | May 24, 2018 | Appointment of a man as Director 61249... | |
| Registry | May 25, 2018 | May 24, 2018 | Appointment of a man as Director | |
| Registry | May 25, 2018 | May 24, 2018 | Resignation of one Director | |
| Financials | May 3, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 26, 2018 | Incorporation of company | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 |
