Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64733432 |
| Universal Entity Code | 5257-7392-7083-1262 |
| Record last updated | Wednesday, September 25, 2024 7:13:08 PM UTC |
| Official Address | Westerdoksdijk, 423 Gemeente Amsterdam There are 75 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013BX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 5, 2023 | Amended statutes | | |
| Registry | Jul 7, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Financials | May 16, 2023 | May 8, 2023 | Filing of consolidated financial statement datum deponering: 08-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 10, 2023 | Dec 31, 2022 | Appointment of a man as Director | |
| Registry | Jan 10, 2023 | Dec 31, 2022 | Appointment of a man as Director 64733... | |
| Registry | Jan 10, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 10, 2023 | Dec 31, 2022 | Resignation of one Director 64733... | |
| Registry | Oct 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2022 | Modification of subscribed and paid-up capital 64733... | ||
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Financials | May 10, 2022 | May 4, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 23, 2021 | Apr 13, 2021 | Filing of consolidated financial statement datum deponering: 13-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Financials | May 19, 2020 | Apr 29, 2020 | Filing of consolidated financial statement datum deponering: 29-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 8, 2020 | Apr 9, 2020 | Filing of consolidated financial statement datum deponering: 09-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2019 | Dec 10, 2015 | Incorporation of company | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 |
