Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65996062 |
| Universal Entity Code | 9827-7754-5176-3302 |
| Record last updated | Tuesday, February 11, 2025 1:39:12 PM UTC |
| Official Address | Amstelveenseweg, 760 Gemeente Amsterdam There are 250 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2023 | Jun 29, 2023 | Filing of consolidated financial statement datum deponering: 29-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 22, 2022 | Aug 18, 2022 | Filing of consolidated financial statement datum deponering: 18-08-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 13, 2021 | Nov 18, 2021 | Appointment of a man as Director | |
| Registry | Dec 13, 2021 | Nov 18, 2021 | Resignation of one Director | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2021 | Sep 10, 2021 | Filing of consolidated financial statement datum deponering: 10-09-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 17, 2020 | Apr 6, 2020 | Appointment of a man as Director | |
| Registry | Apr 17, 2020 | Apr 6, 2020 | Resignation of one Director | |
| Registry | Apr 15, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 15, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 12, 2019 | Mar 4, 2019 | Appointment of a man as Director | |
| Registry | Mar 12, 2019 | Mar 4, 2019 | Resignation of one Director | |
| Financials | Sep 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 31, 2018 | Modification of paid-up capital | ||
| Registry | Oct 20, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 20, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Jun 28, 2016 | Jun 24, 2016 | Appointment of a man as Director | |
| Registry | Jun 28, 2016 | Jun 24, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2016 | Jun 24, 2016 | Change of power-of-attorney of director 65996... | |
| Registry | Jun 27, 2016 | Appointment of a woman | ||
| Registry | Jun 24, 2016 | Amended statutes | ||
| Registry | May 11, 2016 | Incorporation of company | ||
| Registry | May 10, 2016 | Appointment of a man as Director | |
