Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62863223 |
| Global Intermediary ID | B2NHXP.99999.SL.528 |
| Universal Entity Code | 8038-8307-0936-3482 |
| Record last updated | Wednesday, January 15, 2025 12:57:35 AM UTC |
| Official Address | Johannes Vermeerplein Gemeente Amsterdam There are 127 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 | |
|---|---|---|---|---|
| Registry | Feb 14, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 8, 2021 | Jun 25, 2021 | Appointment of a person as Director | |
| Registry | Jul 8, 2021 | Jun 25, 2021 | Resignation of a woman | |
| Registry | Jul 8, 2021 | Jun 25, 2021 | Resignation of a woman 62863... | |
| Registry | Jul 8, 2021 | Jun 25, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Appointment of a woman | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Appointment of a woman 62863... | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Appointment of a woman | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Resignation of one Director | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 20, 2016 | Jan 15, 2016 | Appointment of a person as Director | |
| Registry | Jan 20, 2016 | Jan 15, 2016 | Resignation of one Director | |
| Registry | Jan 20, 2016 | Jan 15, 2016 | Resignation of one Director 62863... | |
| Registry | Jan 20, 2016 | Jan 15, 2016 | Resignation of one Director | |
| Registry | Jan 20, 2016 | Jan 15, 2016 | Resignation of one Director 62863... | |
| Registry | Apr 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2015 | Amended statutes | ||
| Registry | Mar 16, 2015 | Appointment of a man as Director | ||
| Registry | Mar 16, 2015 | Appointment of a man as Director 62863... | ||
| Registry | Mar 16, 2015 | Appointment of a man as Director | ||
| Registry | Mar 16, 2015 | Incorporation of company | ||
| Registry | Mar 13, 2015 | Appointment of a man as Director | |
