Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60550651 |
| Universal Entity Code | 0613-1890-6688-9966 |
| Record last updated | Friday, February 7, 2025 12:20:59 AM UTC |
| Official Address | Oosterdoksstraat, 80 Gemeente Amsterdam There are 37 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011DK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 17, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Financials | May 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 10, 2021 | Special situation of financial statement | ||
| Financials | Nov 11, 2020 | Special situation of financial statement 60550... | ||
| Financials | Oct 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 1, 2020 | Aug 12, 2020 | Resignation of one Director | |
| Registry | Aug 3, 2020 | Amended statutes | | |
| Registry | Jun 4, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 5, 2019 | Special situation of financial statement | ||
| Financials | Aug 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 18, 2018 | Apr 1, 2018 | Appointment of a woman | |
| Registry | Apr 18, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Registry | Apr 18, 2018 | Mar 31, 2018 | Resignation of one Director 60550... | |
| Registry | Jan 4, 2018 | Amended statutes | ||
| Registry | Dec 22, 2017 | Aug 31, 2017 | Resignation of one Director | |
| Financials | Sep 12, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 17, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 18, 2016 | Oct 1, 2015 | Resignation of one Director | |
| Registry | May 15, 2015 | May 8, 2015 | Appointment of a man as Director | |
| Registry | May 15, 2015 | May 8, 2015 | Resignation of one Director | |
| Financials | Apr 23, 2015 | Special situation of financial statement | ||
| Financials | Apr 3, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 25, 2014 | Modification of subscribed and paid-up capital 60550... | ||
| Financials | Jul 24, 2014 | Special situation of financial statement | ||
| Registry | Jul 8, 2014 | Modification of paid-up capital | ||
| Registry | Jun 9, 2014 | Modification of subscribed capital | | |
| Registry | Jun 9, 2014 | Jun 4, 2014 | Appointment of a man as Director | |
| Registry | Jun 9, 2014 | Jun 4, 2014 | Appointment of a man as Director 60550... | |
| Registry | Jun 9, 2014 | Jun 4, 2014 | Appointment of a man as Director | |
| Registry | Apr 28, 2014 | Appointment of a man as Director 60550... | ||
| Registry | Apr 28, 2014 | Incorporation of company | ||
| Registry | Apr 25, 2014 | Appointment of a man as Director | |
