Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68919069 |
| Universal Entity Code | 9061-9625-8835-3353 |
| Record last updated | Thursday, March 6, 2025 7:22:44 AM UTC |
| Official Address | Ertskade 109 Gemeente Amsterdam There are 16 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019BB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 8, 2022 | Dec 6, 2022 | Filing of consolidated financial statement datum deponering: 06-12-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2021 | Dec 7, 2021 | Filing of consolidated financial statement datum deponering: 07-12-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 4, 2021 | Aug 2, 2021 | Appointment of a person as Director | |
| Registry | Aug 4, 2021 | Jan 29, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 7, 2019 | Resignation of one Director | ||
| Registry | Mar 6, 2019 | Mar 1, 2019 | Resignation of one Director 68919... | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2018 | Modification of subscribed and paid-up capital 68919... | ||
| Registry | Aug 27, 2018 | Aug 20, 2018 | Appointment of a person as Director | |
| Registry | Aug 27, 2018 | Aug 20, 2018 | Appointment of a person as Director 68919... | |
| Registry | Aug 27, 2018 | Aug 20, 2018 | Resignation of one Director | |
| Registry | Aug 27, 2018 | Aug 20, 2018 | Resignation of one Director 68919... | |
| Registry | May 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2018 | Modification of subscribed and paid-up capital 68919... | ||
| Registry | Dec 21, 2017 | Change of name | ||
| Registry | Jun 29, 2017 | Appointment of a man as Director |
