Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67366074 |
| Universal Entity Code | 1066-5525-4694-7399 |
| Record last updated | Tuesday, January 28, 2025 10:52:35 AM UTC |
| Official Address | John M. Keynesplein 13 Gemeente Amsterdam There are 158 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066EP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 23, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 67366... | | |
| Registry | Feb 22, 2022 | Feb 21, 2022 | Resignation of one Director | |
| Registry | Feb 22, 2022 | Feb 21, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 14, 2019 | Dec 31, 2018 | Appointment of a person as Director | |
| Registry | Jan 14, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 13, 2017 | Oct 10, 2017 | Appointment of a man as Director | |
| Registry | Oct 13, 2017 | Oct 10, 2017 | Resignation of one Director | |
| Registry | Oct 13, 2017 | Oct 10, 2017 | Resignation of one Director 67366... | |
| Registry | Oct 13, 2017 | Oct 10, 2017 | Amended statutes | |
| Registry | Oct 12, 2017 | Modification of subscribed capital | ||
| Registry | Nov 29, 2016 | Appointment of a person as Director | ||
| Registry | Nov 29, 2016 | Appointment of a person as Director 67366... | ||
| Registry | Nov 29, 2016 | Incorporation of company | ||
| Registry | Nov 28, 2016 | Appointment of a man as Director | |
