Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61611646 |
| Universal Entity Code | 4139-5041-8410-3712 |
| Record last updated | Wednesday, January 22, 2025 3:35:39 AM UTC |
| Official Address | Hoogoorddreef Gemeente Amsterdam There are 445 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 14, 2023 | Jul 28, 2023 | Appointment of a man as Director | |
| Registry | Aug 14, 2023 | Jul 28, 2023 | Resignation of one Director | |
| Registry | Aug 14, 2023 | Jul 28, 2023 | Resignation of one Director 61611... | |
| Registry | Jul 10, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | May 15, 2023 | Jan 1, 2023 | Two appointments: a man and a woman | |
| Registry | Feb 27, 2023 | Jun 28, 2022 | Two appointments: 2 companies | |
| Registry | Jan 11, 2023 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 13, 2022 | Dec 12, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 13, 2022 | Dec 12, 2022 | Amended statutes | |
| Registry | Dec 12, 2022 | Change of power-of-attorney of director | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 30, 2022 | Jun 28, 2022 | Two appointments: a man and a person | |
| Registry | Mar 21, 2022 | Modification of subscribed capital | | |
| Financials | Sep 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 12, 2019 | Dec 11, 2019 | Resignation of one Director | |
| Registry | Dec 12, 2019 | Dec 11, 2019 | Amended statutes | |
| Registry | Dec 11, 2019 | Appointment of a person as Director | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 4, 2019 | Jan 2, 2019 | Appointment of a person as Director | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 21, 2017 | Change of name | ||
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2016 | Jan 4, 2016 | Appointment of a person as Director | |
| Registry | Jan 7, 2016 | Jan 4, 2016 | Appointment of a person as Director 61611... | |
| Registry | Jan 7, 2016 | Jan 4, 2016 | Appointment of a person as Director | |
| Registry | Jan 7, 2016 | Jan 4, 2016 | Resignation of one Director | |
| Registry | Jan 7, 2016 | Jan 4, 2016 | Resignation of one Director 61611... | |
| Registry | Jan 7, 2016 | Jan 4, 2016 | Resignation of one Director | |
| Registry | May 20, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 20, 2015 | May 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 1, 2015 | Modification of paid-up capital | ||
| Registry | Nov 5, 2014 | Amended statutes | ||
| Registry | Oct 7, 2014 | Incorporation of company | ||
| Registry | Oct 6, 2014 | Appointment of a person as Director | |
