Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 64195554 |
Universal Entity Code | 7109-2284-2605-8007 |
Record last updated | Wednesday, March 5, 2025 4:31:32 AM UTC |
Official Address | Strawinskylaan 653 Gemeente Amsterdam There are 1,428 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 | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Dec 10, 2021 | Oct 1, 2021 | Appointment of a woman | |
Registry | Dec 10, 2021 | Oct 1, 2021 | Resignation of one Director | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Jun 3, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
Registry | Jun 3, 2020 | Jun 1, 2020 | Resignation of one Director | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Aug 1, 2019 | Jul 31, 2019 | Resignation of a woman | |
Registry | Jul 2, 2019 | Jun 28, 2019 | Appointment of a person as Director | |
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
Registry | Sep 28, 2015 | Appointment of a person as Director | ||
Registry | Sep 28, 2015 | Appointment of a woman | ||
Registry | Sep 28, 2015 | Appointment of a person as Director | ||
Registry | Sep 28, 2015 | Incorporation of company | ||
Registry | Sep 28, 2015 | Mar 31, 1998 | Change of name, headquarters and legal form |