Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63606364 |
| Universal Entity Code | 9546-3602-7581-6296 |
| Record last updated | Monday, October 21, 2024 9:43:46 AM UTC |
| Official Address | Gondel Amstelveen There are 17 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1186MJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 17, 2023 | Nov 15, 2023 | Resignation of one Director | |
| Registry | Nov 17, 2023 | Nov 15, 2023 | Resignation of one Director 63606... | |
| Registry | Nov 17, 2023 | Nov 15, 2023 | Resignation of one Director | |
| Registry | Nov 17, 2023 | Nov 15, 2023 | Resignation of one Director 63606... | |
| Registry | Nov 17, 2023 | Nov 15, 2023 | Amended statutes | |
| Registry | Nov 16, 2023 | Appointment of a person as Director | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 68857... | | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Financials | May 31, 2022 | Filing of financial statement 2021 63606... | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 63606... | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 63606... | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 69486... | | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 63606... | | |
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 14, 2018 | Filing of financial statement 2017 63606... | ||
| Financials | Jul 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 13, 2018 | Appointment of a man as Director | ||
| Registry | Jun 13, 2018 | Incorporation of company | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 7, 2017 | Filing of financial statement 2016 63606... | ||
| Registry | Aug 30, 2017 | Appointment of a man as Director | ||
| Registry | Aug 30, 2017 | Incorporation of company | ||
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | Appointment of a man as Director | ||
| Registry | Jun 9, 2016 | Incorporation of company | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 29, 2015 | Appointment of a man as Director | ||
| Registry | Jun 29, 2015 | Appointment of a man as Director 34240... | ||
| Registry | Jun 29, 2015 | Appointment of a man as Director | ||
| Registry | Jun 29, 2015 | Appointment of a man as Director 34240... | ||
| Registry | Jun 29, 2015 | Incorporation of company | ||
| Registry | Jun 29, 2015 | Jun 26, 2015 | Two appointments: a person and a man | |
| Registry | Jun 29, 2015 | Jun 26, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jun 29, 2015 | Jun 26, 2015 | Resignation of one Trustee and one Director | |
| Registry | Jun 29, 2015 | Jun 26, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jun 29, 2015 | Jun 26, 2015 | Resignation of one Director | |
| Registry | Jan 19, 2015 | Change of name | | |
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 17, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 9, 2013 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 21, 2011 | Change of name | | |
| Registry | Mar 24, 2011 | Change of name 34240... | | |
| Financials | Mar 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2011 | Dec 28, 2010 | Appointment of a person as Director | |
| Registry | Jan 4, 2011 | Dec 28, 2010 | Resignation of one Director | |
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Financials | May 5, 2010 | Filing of financial statement 2009 34240... | ||
| Financials | Nov 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 13, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 13, 2009 | Jul 6, 2009 | Appointment of a man as Director | |
| Financials | Mar 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 30, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 12, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 12, 2006 | Jan 1, 2006 | Appointment of a man as Director 34240... | |
| Registry | Jan 12, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 12, 2006 | Incorporation of company |
