Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64812715 |
| Universal Entity Code | 8566-5005-1358-5641 |
| Record last updated | Tuesday, January 28, 2025 12:46:50 AM UTC |
| Official Address | Kingsfordweg, 43 Gemeente Amsterdam There are 350 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 9, 2023 | Sep 29, 2023 | Resignation of a woman | |
| Registry | Oct 9, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Financials | Apr 12, 2023 | Apr 4, 2023 | Filing of consolidated financial statement datum deponering: 04-04-2023 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 28, 2022 | Nov 10, 2022 | Resignation of one Trustee | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 24, 2022 | Sep 28, 2021 | Two appointments: 2 men | |
| Financials | Sep 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 18, 2021 | Sep 15, 2020 | Appointment of a man as Trustee | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 22, 2020 | Oct 31, 2019 | Six appointments: a woman and 5 men,: a woman and 5 men | |
| Registry | Dec 5, 2019 | Oct 31, 2019 | Appointment of a woman | |
| Financials | Aug 27, 2019 | Aug 26, 2019 | Filing of consolidated financial statement datum deponering: 26-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 24, 2015 | Incorporation of company | ||
| Registry | Dec 23, 2015 | Appointment of a man as Director | |
