Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62134647 |
| Universal Entity Code | 6803-6501-9459-5029 |
| Record last updated | Tuesday, March 11, 2025 4:56:56 PM UTC |
| Official Address | Strawinskylaan 903 Gemeente Amsterdam There are 1,531 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 | | |
| Registry | Oct 17, 2023 | Oct 2, 2023 | Appointment of a woman | |
| Registry | Oct 17, 2023 | Oct 2, 2023 | Appointment of a person as Director | |
| Registry | Oct 17, 2023 | Oct 2, 2023 | Appointment of a woman | |
| Registry | Oct 17, 2023 | Oct 2, 2023 | Resignation of a woman | |
| Registry | Oct 17, 2023 | Oct 2, 2023 | Resignation of one Director | |
| Registry | Oct 17, 2023 | Oct 2, 2023 | Resignation of one Director 62134... | |
| Financials | Jun 12, 2023 | Jun 2, 2023 | Filing of consolidated financial statement datum deponering: 02-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 22, 2021 | Jul 20, 2021 | Appointment of a woman | |
| Registry | Jul 22, 2021 | Jul 20, 2021 | Resignation of one Director | |
| Registry | Jul 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2020 | Jul 15, 2020 | Amended statutes | |
| Registry | Jul 16, 2020 | Appointment of a man as Director | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 15, 2018 | Nov 6, 2018 | Appointment of a man as Director | |
| Registry | Nov 15, 2018 | Nov 6, 2018 | Resignation of one Director | |
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 19, 2017 | Dec 15, 2017 | Appointment of a man as Director | |
| Registry | Dec 19, 2017 | Dec 15, 2017 | Resignation of one Director | |
| Financials | Aug 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 24, 2014 | Appointment of a man as Director | ||
| Registry | Dec 24, 2014 | Incorporation of company | ||
| Registry | Dec 23, 2014 | Appointment of a man as Director | |
