Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63971933 |
| Universal Entity Code | 5077-1262-6935-6202 |
| Record last updated | Friday, April 18, 2025 8:03:40 PM UTC |
| Official Address | Prof. J.H. Bavincklaan Amstelveen There are 123 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 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 1, 2021 | Sep 14, 2021 | Appointment of a man as Director | |
| Registry | Oct 1, 2021 | Sep 14, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Appointment of a man as Director | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of one Director | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | May 2, 2018 | Apr 30, 2018 | Appointment of a man as Director | |
| Registry | May 2, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Financials | Feb 22, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 1, 2016 | Jan 31, 2016 | Appointment of a woman | |
| Registry | Mar 1, 2016 | Jan 31, 2016 | Resignation of a woman | |
| Registry | Oct 20, 2015 | Modification of paid-up capital | ||
| Registry | Aug 26, 2015 | Appointment of a woman | ||
| Registry | Aug 26, 2015 | Appointment of a man as Director | ||
| Registry | Aug 26, 2015 | Incorporation of company | ||
| Registry | Aug 25, 2015 | Appointment of a man as Director | |
