Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65544935 |
| Universal Entity Code | 9448-8804-6129-0436 |
| Record last updated | Sunday, September 15, 2024 12:42:07 PM UTC |
| Official Address | Oranje Nassaulaan, 12 Gemeente Amsterdam There are 106 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075AN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 14, 2022 | Filing of financial statement 2020 | | |
| Financials | May 30, 2022 | May 24, 2022 | Filing of consolidated financial statement datum deponering: 24-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 30, 2021 | Apr 16, 2021 | Filing of consolidated financial statement datum deponering: 16-04-2021 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 23, 2019 | Jul 30, 2019 | Appointment of a person as Director | |
| Financials | Aug 22, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 21, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Dec 4, 2018 | Dec 3, 2018 | Resignation of one Director 65544... | |
| Financials | Sep 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 17, 2018 | Sep 12, 2018 | Appointment of a woman | |
| Registry | Jan 8, 2018 | Jan 4, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2018 | Jan 4, 2018 | Amended statutes | |
| Registry | Jan 5, 2018 | Change of power-of-attorney of director | ||
| Registry | Feb 28, 2017 | Feb 17, 2017 | Appointment of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 14, 2016 | Modification of paid-up capital | ||
| Registry | Mar 14, 2016 | Appointment of a person as Director | ||
| Registry | Mar 14, 2016 | Appointment of a man as Director | ||
| Registry | Mar 14, 2016 | Incorporation of company | ||
| Registry | Mar 11, 2016 | Appointment of a person as Director | |
