Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 61155373 |
Universal Entity Code | 8164-2841-0484-2956 |
Record last updated | Monday, January 27, 2025 2:28:26 PM UTC |
Official Address | Herikerbergweg 88 Gemeente Amsterdam
There are 1,261 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101CM |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Aug 22, 2023 | Filing of financial statement 2022 | ||
Registry | May 10, 2023 | Apr 18, 2023 | Resignation of one Director | |
Registry | Apr 17, 2023 | Mar 30, 2023 | Appointment of a person as Director | |
Registry | Apr 17, 2023 | Mar 30, 2023 | Resignation of one Director | |
Registry | Nov 29, 2022 | Nov 16, 2022 | Resignation of one Director 61155... | |
Registry | Nov 14, 2022 | Nov 10, 2022 | Amended statutes | |
Financials | Nov 8, 2022 | Oct 31, 2022 | Filing of consolidated financial statement datum deponering: 31-10-2022 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Aug 5, 2022 | Jun 30, 2022 | Two appointments: 2 men | |
Financials | Jul 8, 2022 | Jul 4, 2022 | Filing of consolidated financial statement datum deponering: 04-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 5, 2022 | Filing of financial statement 2021 | ||
Financials | Sep 17, 2021 | Filing of financial statement 2020 | ||
Financials | Feb 15, 2021 | Filing of financial statement 2019 | ||
Financials | Nov 4, 2019 | Filing of financial statement 2018 | ||
Registry | Oct 4, 2019 | Sep 26, 2019 | Resignation of one Director | |
Registry | Aug 22, 2019 | Change of name | ||
Registry | May 1, 2019 | Apr 23, 2019 | Appointment of a man as Director | |
Registry | May 1, 2019 | Apr 23, 2019 | Resignation of one Director | |
Registry | Mar 12, 2019 | Feb 13, 2019 | Appointment of a person as Director | |
Registry | Nov 8, 2018 | Oct 31, 2018 | Appointment of a person as Director 61155... | |
Registry | Nov 8, 2018 | Oct 31, 2018 | Two appointments: 2 men | |
Registry | Sep 29, 2018 | Amended statutes | ||
Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
Registry | Dec 4, 2017 | Nov 30, 2017 | Resignation of one Director | |
Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
Registry | Jan 27, 2016 | Jan 22, 2016 | Appointment of a person as Director | |
Registry | Sep 12, 2014 | Modification of paid-up capital | ||
Registry | Jul 28, 2014 | Appointment of a man as Director | ||
Registry | Jul 28, 2014 | Incorporation of company | ||
Registry | Jul 25, 2014 | Appointment of a person as Director |