Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61790877 |
| Global Intermediary ID | C0TAVB.99999.SL.528 |
| Universal Entity Code | 4774-9443-3249-8032 |
| Record last updated | Saturday, March 1, 2025 10:09:16 PM UTC |
| Official Address | Van Heuven Goedhartlaan 13 Amstelveen There are 157 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181LE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Dec 7, 2023 | Appointment of a person as Director | |
| Registry | Dec 21, 2023 | Dec 7, 2023 | Resignation of a woman | |
| Registry | Dec 21, 2023 | Dec 7, 2023 | Resignation of one Director | |
| Registry | Dec 12, 2023 | Dec 8, 2023 | Amended statutes | |
| Registry | Dec 11, 2023 | Amended statutes 61790... | | |
| Registry | Jul 19, 2023 | Jun 29, 2023 | Appointment of a person as Director | |
| Registry | Jul 19, 2023 | Jun 29, 2023 | Resignation of one Director | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 22, 2022 | Amended statutes | | |
| Financials | Sep 14, 2021 | Aug 30, 2021 | Filing of consolidated financial statement datum deponering: 30-08-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 18, 2021 | Jan 8, 2021 | Filing of consolidated financial statement datum deponering: 08-01-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 10, 2020 | Aug 1, 2020 | Two appointments: a person and a man | |
| Registry | Aug 5, 2020 | Jul 3, 2020 | Appointment of a person as Director | |
| Registry | Aug 5, 2020 | Jul 3, 2020 | Appointment of a person as Director 61790... | |
| Registry | Aug 5, 2020 | Jul 3, 2020 | Resignation of one Director | |
| Registry | Aug 5, 2020 | Jul 3, 2020 | Resignation of a woman | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 27, 2020 | Feb 5, 2020 | Appointment of a person as Director | |
| Registry | Feb 27, 2020 | Feb 5, 2020 | Resignation of one Director | |
| Financials | Sep 5, 2019 | Aug 23, 2019 | Filing of consolidated financial statement datum deponering: 23-08-2019 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 15, 2018 | Aug 10, 2018 | Filing of consolidated financial statement datum deponering: 10-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 16, 2018 | Jun 27, 2018 | Appointment of a woman | |
| Registry | Jul 16, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Registry | Jul 16, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Registry | Jul 16, 2018 | Jun 27, 2018 | Resignation of one Director 61790... | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 25, 2016 | Feb 1, 2016 | Two appointments: 2 companies | |
| Registry | Jan 7, 2016 | Dec 23, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2016 | Dec 23, 2015 | Resignation of one Director | |
| Financials | Jun 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2014 | Appointment of a man as Director | ||
| Registry | Nov 3, 2014 | Appointment of a person as Director | ||
| Registry | Nov 3, 2014 | Appointment of a man as Director | ||
| Registry | Nov 3, 2014 | Incorporation of company | ||
| Registry | Oct 31, 2014 | Appointment of a man as Director | |
