Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65104153 |
| Global Intermediary ID | 5HLZS1.99999.SL.528 |
| Universal Entity Code | 3800-2299-7013-2288 |
| Record last updated | Wednesday, January 15, 2025 4:07:38 AM UTC |
| Official Address | Johannes Vermeerplein Gemeente Amsterdam There are 128 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 13, 2022 | Jun 6, 2022 | Appointment of a person as Director | |
| Registry | Jul 13, 2022 | Jun 6, 2022 | Resignation of a woman | |
| Registry | Jul 13, 2022 | Jun 6, 2022 | Resignation of one Director | |
| Registry | Jul 13, 2022 | Jun 6, 2022 | Resignation of one Director 65104... | |
| Registry | Jul 13, 2022 | Jun 6, 2022 | Resignation of one Director | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 23, 2021 | Amended statutes | | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 18, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2019 | Apr 16, 2019 | Amended statutes | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 22, 2017 | Sep 19, 2017 | Appointment of a woman | |
| Registry | Sep 22, 2017 | Sep 19, 2017 | Resignation of one Director | |
| Registry | Aug 31, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a man as Director 65104... | |
| Registry | Sep 5, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Registry | Jan 20, 2016 | Appointment of a woman | ||
| Registry | Jan 20, 2016 | Appointment of a man as Director | ||
| Registry | Jan 20, 2016 | Incorporation of company | ||
| Registry | Jan 19, 2016 | Appointment of a man as Director | |
