Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63072297 |
| Universal Entity Code | 4439-2666-2215-1419 |
| Record last updated | Friday, January 10, 2025 7:13:23 PM UTC |
| Official Address | Strawinskylaan 1165 Gemeente Amsterdam There are 1,438 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 | | |
| Financials | Jan 5, 2023 | Filing of consolidated financial statement datum deponering: 30-12-2022 datum deponering: 30-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 24, 2022 | Feb 23, 2022 | Filing of consolidated financial statement datum deponering: 23-02-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 19, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 16, 2021 | Nov 10, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 14, 2021 | Sep 17, 2021 | Resignation of one Director | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 21, 2020 | Oct 8, 2020 | Appointment of a man as Director | |
| Registry | Oct 21, 2020 | Aug 1, 2020 | Resignation of a woman | |
| Registry | Oct 21, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Financials | Nov 26, 2019 | Nov 21, 2019 | Filing of consolidated financial statement datum deponering: 21-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 16, 2018 | Nov 15, 2018 | Filing of consolidated financial statement datum deponering: 15-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | May 15, 2018 | Mar 15, 2018 | Resignation of a woman | |
| Financials | Nov 7, 2017 | Nov 3, 2017 | Filing of consolidated financial statement datum deponering: 03-11-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2016 | Dec 22, 2016 | Filing of consolidated financial statement datum deponering: 22-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Registry | Nov 8, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Oct 11, 2016 | Oct 10, 2016 | Filing of consolidated financial statement datum deponering: 10-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 25, 2016 | Dec 29, 2015 | Appointment of a man as Director | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Appointment of a woman | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Registry | May 5, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 10, 2015 | Appointment of a man as Director 63072... | ||
| Registry | Apr 10, 2015 | Appointment of a man as Director | ||
| Registry | Apr 10, 2015 | Incorporation of company | ||
| Registry | Apr 9, 2015 | Appointment of a woman | |
