Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 64236277 |
| Universal Entity Code | 1361-8588-6704-9773 |
| Record last updated | Friday, January 3, 2025 9:25:27 AM UTC |
| Official Address | Gustav Mahlerplein 25 Gemeente Amsterdam There are 382 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Other filings | |
| Registry | Jul 3, 2023 | May 31, 2023 | Appointment of a man as Director | |
| Registry | Jul 3, 2023 | May 31, 2023 | Appointment of a woman | |
| Registry | Jul 3, 2023 | May 31, 2023 | Appointment of a person as Director | |
| Registry | Jul 3, 2023 | May 31, 2023 | Resignation of one Director | |
| Registry | Jul 3, 2023 | May 31, 2023 | Resignation of a woman | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Registry | May 17, 2023 | Mar 22, 2023 | Appointment of a woman | |
| Registry | May 17, 2023 | Mar 22, 2023 | Appointment of a woman 64236... | |
| Registry | May 17, 2023 | Apr 30, 2023 | Resignation of one Trustee | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Other filings | |
| Registry | Mar 6, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 26, 2022 | Dec 23, 2022 | Other filings | |
| Registry | Dec 16, 2022 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2022 | Nov 17, 2022 | Resignation of one Trustee | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2022 | May 24, 2022 | Appointment of a man as Director | |
| Registry | Jun 22, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2022 | Strike off | ||
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 21, 2022 | Apr 20, 2022 | Other filings | |
| Registry | Aug 5, 2021 | May 27, 2021 | Two appointments: 2 men | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 13, 2021 | Apr 8, 2021 | Other filings | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 13, 2020 | Apr 9, 2020 | Other filings | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 5, 2019 | Apr 3, 2019 | Other filings | |
| Registry | Apr 1, 2019 | Mar 27, 2019 | Resignation of a woman | |
| Registry | Jul 27, 2018 | Jul 25, 2018 | Resignation of one Director | |
| Registry | Jun 25, 2018 | May 29, 2018 | Appointment of a man as Director | |
| Registry | Jun 25, 2018 | May 29, 2018 | Resignation of one Director | |
| Registry | Jun 25, 2018 | May 29, 2018 | Resignation of one Director 64236... | |
| Registry | Jun 25, 2018 | May 29, 2018 | Resignation of one Director | |
| Registry | Jun 25, 2018 | May 29, 2018 | Resignation of a woman | |
| Financials | May 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 17, 2017 | Jan 16, 2017 | Other filings | |
| Registry | Dec 29, 2016 | Dec 11, 2016 | Three appointments: 3 men | |
| Registry | Dec 21, 2016 | Dec 11, 2016 | Three appointments: 2 men and a woman | |
| Registry | Dec 16, 2016 | Dec 11, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Dec 16, 2016 | Dec 11, 2016 | Resignation of 2 people: one Trustee and one Director 64236... | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Appointment of a woman | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Appointment of a man as Director | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Appointment of a woman | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Appointment of a man as Director | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Appointment of a person as Director | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Appointment of a man as Director | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Appointment of a woman | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Appointment of a man as Director | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Appointment of a man as Trustee 64236... | |
| Registry | Dec 15, 2016 | Change of name | | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Resignation of one Director | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Resignation of one Director 64236... | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Resignation of one Director | |
| Registry | Dec 15, 2016 | Dec 11, 2016 | Resignation of one Director 64236... | |
| Registry | Dec 15, 2016 | Mergers and splits | | |
| Registry | Dec 14, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 27, 2016 | Change of name | | |
| Registry | Aug 8, 2016 | Aug 5, 2016 | Appointment of a man as Director | |
| Registry | Aug 8, 2016 | Aug 5, 2016 | Appointment of a man as Director 59433... | |
| Registry | Aug 5, 2016 | Amended statutes | ||
| Registry | Jul 29, 2016 | Mergers and splits | | |
| Registry | May 12, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 11, 2016 | Amended statutes | ||
| Financials | Mar 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 7, 2016 | Filing of financial statement 2015 64236... | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 15, 2015 | Oct 28, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2015 | Oct 28, 2015 | Appointment of a man as Trustee 64236... | |
| Registry | Dec 15, 2015 | Oct 28, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2015 | Oct 28, 2015 | Appointment of a man as Trustee 64236... | |
| Registry | Oct 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2015 | Appointment of a man as Director | ||
| Registry | Oct 1, 2015 | Appointment of a man as Director 64236... | ||
| Registry | Oct 1, 2015 | Appointment of a man as Director | ||
| Registry | Oct 1, 2015 | Appointment of a man as Director 64236... | ||
| Registry | Oct 1, 2015 | Incorporation of company | ||
| Financials | Jun 17, 2015 | Jun 9, 2015 | Filing of consolidated financial statement datum deponering: 09-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 1, 2014 | Mar 20, 2014 | Appointment of a person as Trustee | |
| Registry | Dec 17, 2013 | Appointment of a man as Director | ||
| Registry | Dec 17, 2013 | Appointment of a man as Director 59433... | ||
| Registry | Dec 17, 2013 | Incorporation of company |
