Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65257081 |
| Universal Entity Code | 1378-4889-6885-3740 |
| Record last updated | Wednesday, April 30, 2025 9:56:37 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 441 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 15, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Registry | Nov 15, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Oct 4, 2022 | Mergers and splits | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 3, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Aug 22, 2022 | Mergers and splits | | |
| Financials | Oct 15, 2021 | Oct 14, 2021 | Filing of consolidated financial statement datum deponering: 14-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 14, 2021 | Sep 28, 2021 | Appointment of a woman | |
| Registry | Oct 14, 2021 | Jul 23, 2021 | Resignation of a woman | |
| Financials | Oct 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 8, 2020 | Oct 5, 2020 | Filing of consolidated financial statement datum deponering: 05-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 25, 2020 | Jun 15, 2020 | Appointment of a person as Director | |
| Registry | Jun 25, 2020 | Jun 15, 2020 | Appointment of a woman | |
| Registry | Jun 25, 2020 | Jun 15, 2020 | Resignation of one Director resignation of one Director | |
| Registry | Jun 25, 2020 | Jun 15, 2020 | Resignation of a woman resignation of a woman | |
| Financials | Sep 26, 2019 | Sep 20, 2019 | Filing of consolidated financial statement datum deponering: 20-09-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 23, 2018 | Mar 21, 2018 | Filing of consolidated financial statement datum deponering: 21-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 20, 2018 | Feb 8, 2018 | Appointment of a man as Director | |
| Registry | Feb 20, 2018 | Feb 8, 2018 | Appointment of a woman | |
| Registry | Feb 20, 2018 | Feb 8, 2018 | Resignation of one Director | |
| Registry | Feb 20, 2018 | Feb 8, 2018 | Resignation of one Director 65257... | |
| Financials | Mar 3, 2017 | Mar 1, 2017 | Filing of consolidated financial statement datum deponering: 01-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 27, 2016 | Jul 25, 2016 | Amended statutes | |
| Registry | Jul 27, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2016 | Modification of subscribed and paid-up capital 65257... | ||
| Registry | Mar 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 5, 2016 | Appointment of a man as Director | ||
| Registry | Feb 5, 2016 | Appointment of a man as Director 65257... | ||
| Registry | Feb 5, 2016 | Appointment of a person as Director | ||
| Registry | Feb 5, 2016 | Incorporation of company | ||
| Registry | Feb 4, 2016 | Appointment of a man as Director | |
