Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63332248 |
| Universal Entity Code | 1043-0614-3849-4672 |
| Record last updated | Wednesday, March 12, 2025 5:23:17 PM UTC |
| Official Address | Amstelplein Rembrandt To Gemeente Amsterdam There are 181 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096HA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 4, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | May 8, 2023 | May 4, 2023 | Filing of consolidated financial statement datum deponering: 04-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 21, 2023 | Mar 17, 2023 | Appointment of a person | |
| Registry | Mar 21, 2023 | Mar 17, 2023 | Appointment of a man as Director | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | May 4, 2022 | Filing of consolidated financial statement datum deponering: 02-05-2022 datum deponering: 02-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 6, 2021 | Mar 31, 2021 | Filing of consolidated financial statement datum deponering: 31-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 16, 2020 | Oct 15, 2020 | Appointment of a man as Director | |
| Registry | Oct 16, 2020 | Oct 15, 2020 | Appointment of a man as Director 63332... | |
| Financials | May 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | May 3, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 3, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Mar 26, 2019 | Mergers and splits | | |
| Registry | Mar 25, 2019 | Mergers and splits 63332... | | |
| Registry | Mar 21, 2019 | Mergers and splits | | |
| Registry | Mar 18, 2019 | Mergers and splits 63332... | | |
| Registry | Mar 14, 2019 | Mergers and splits | | |
| Registry | Nov 30, 2018 | Mergers and splits 63332... | | |
| Financials | Nov 22, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 28, 2018 | Jan 19, 2018 | Resignation of one Director | |
| Financials | Jul 18, 2018 | Jun 28, 2018 | Filing of consolidated financial statement datum deponering: 28-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 14, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2016 | Dec 12, 2016 | Amended statutes | |
| Registry | Dec 12, 2016 | Dec 8, 2016 | Amended statutes 63332... | |
| Registry | Dec 9, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2016 | Modification of subscribed and paid-up capital 63332... | ||
| Registry | May 20, 2015 | Appointment of a man as Director | ||
| Registry | May 20, 2015 | Incorporation of company | ||
| Registry | May 19, 2015 | Appointment of a man as Director | |
