Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24361369 |
| Universal Entity Code | 9866-6366-4319-8332 |
| Record last updated | Thursday, March 6, 2025 1:05:10 AM UTC |
| Official Address | Gustav Mahlerplein Gemeente Amsterdam There are 379 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MA |
| Sector | Mortgage and credit intermediation, exchange offices, bank and savings agencies, etc. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 7, 2021 | Dec 3, 2021 | Filing of consolidated financial statement datum deponering: 03-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 18, 2019 | Nov 7, 2019 | Appointment of a person as Director | |
| Registry | Nov 18, 2019 | Nov 7, 2019 | Resignation of one Director | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 8, 2017 | Nov 6, 2017 | Appointment of a person as Director | |
| Registry | Nov 8, 2017 | Nov 6, 2017 | Resignation of one Director | |
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 21, 2017 | Aug 14, 2017 | Appointment of a person as Director | |
| Registry | Aug 21, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Mar 17, 2017 | Mar 16, 2017 | Appointment of a person as Director | |
| Registry | Mar 17, 2017 | Mar 16, 2017 | Resignation of one Director | |
| Registry | Nov 8, 2016 | Nov 7, 2016 | Resignation of one Director 24361... | |
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 4, 2012 | Sep 17, 2012 | Appointment of a person as Director | |
| Registry | Oct 4, 2012 | Aug 13, 2012 | Resignation of one Director | |
| Registry | Jun 27, 2012 | Jun 7, 2012 | Appointment of a person as Director | |
| Registry | Jun 27, 2012 | May 15, 2012 | Resignation of one Director | |
| Financials | Feb 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 6, 2012 | Dec 23, 2011 | Appointment of a person as Director | |
| Registry | Jan 6, 2012 | Dec 23, 2011 | Resignation of one Director | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 21, 2010 | Sep 15, 2010 | Resignation of one Director | |
| Registry | Sep 21, 2010 | Sep 15, 2010 | Appointment of a person as Director | |
| Registry | May 3, 2010 | Apr 29, 2010 | Appointment of a person as Director 24361... | |
| Registry | May 3, 2010 | Apr 5, 2010 | Resignation of one Director | |
| Financials | Feb 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 25, 2010 | Amended statutes | ||
| Registry | Nov 20, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2009 | Amended statutes | ||
| Registry | Sep 17, 2009 | Sep 16, 2009 | Other filings | |
| Registry | Sep 17, 2009 | Other filings 24361... | | |
| Financials | Mar 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 23, 2008 | Aug 20, 2008 | Appointment of a person as Director | |
| Registry | Sep 23, 2008 | Aug 20, 2008 | Resignation of one Director | |
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Dec 21, 2006 | Appointment of a man as Director | |
| Registry | Jan 5, 2007 | Dec 21, 2006 | Resignation of one Director | |
| Financials | Dec 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 4, 2006 | Aug 1, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2006 | Aug 1, 2006 | Change of power-of-attorney of director 24361... | |
| Registry | Aug 1, 2006 | Amended statutes | ||
| Registry | Jul 14, 2006 | Jul 10, 2006 | Appointment of a man as Director | |
| Registry | Jul 14, 2006 | Jul 10, 2006 | Appointment of a person as Director | |
| Registry | Jul 14, 2006 | Jul 10, 2006 | Resignation of one Director |
