Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 63530201 |
| Universal Entity Code | 3286-3152-2670-5280 |
| Record last updated | Tuesday, February 11, 2025 11:28:15 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 17, 2023 | Jul 7, 2023 | Filing of consolidated financial statement datum deponering: 07-07-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 19, 2023 | May 23, 2023 | Appointment of a man as Director | |
| Registry | Jun 19, 2023 | May 23, 2023 | Appointment of a man as Director 63530... | |
| Registry | Jun 19, 2023 | May 23, 2023 | Appointment of a man as Director | |
| Registry | Jun 19, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Jun 19, 2023 | May 23, 2023 | Resignation of one Director 63530... | |
| Registry | May 16, 2023 | Oct 31, 2022 | Two appointments: 2 men | |
| Financials | Oct 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 7, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 8, 2022 | Jul 27, 2022 | Appointment of a man as Director | |
| Registry | Aug 8, 2022 | Jul 27, 2022 | Resignation of one Director | |
| Financials | Feb 24, 2022 | Feb 22, 2022 | Filing of consolidated financial statement datum deponering: 22-02-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2021 | | |
| Financials | Jan 18, 2021 | Jan 7, 2021 | Filing of consolidated financial statement datum deponering: 07-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 12, 2019 | Apr 3, 2019 | Appointment of a man as Director | |
| Registry | Apr 12, 2019 | Apr 3, 2019 | Resignation of one Director | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a man as Director | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a man as Director 63530... | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of a woman | |
| Registry | Jan 17, 2019 | Jan 15, 2019 | Appointment of a man as Director | |
| Registry | Jan 17, 2019 | Jan 15, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2019 | Dec 12, 2018 | Filing of consolidated financial statement datum deponering: 12-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2017 | Dec 5, 2017 | Filing of consolidated financial statement datum deponering: 05-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 9, 2017 | Sep 26, 2017 | Appointment of a man as Director | |
| Registry | Oct 9, 2017 | Sep 26, 2017 | Appointment of a man as Director 63530... | |
| Registry | Oct 9, 2017 | Sep 26, 2017 | Appointment of a woman | |
| Registry | Oct 9, 2017 | Sep 26, 2017 | Resignation of a woman | |
| Registry | Oct 9, 2017 | Sep 26, 2017 | Resignation of a woman 63530... | |
| Registry | Oct 9, 2017 | Sep 26, 2017 | Resignation of one Director | |
| Registry | Feb 25, 2016 | Jan 11, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 18, 2015 | Dec 1, 2015 | Appointment of a woman | |
| Registry | Dec 18, 2015 | Dec 1, 2015 | Resignation of one Director |
