Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61647934 |
| Universal Entity Code | 9136-8889-6294-5631 |
| Record last updated | Monday, November 25, 2024 12:24:15 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 426 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 12, 2023 | May 26, 2023 | Appointment of a man as Director | |
| Registry | Jun 12, 2023 | May 26, 2023 | Resignation of one Director | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 31, 2023 | Mar 17, 2023 | Appointment of a man as Director | |
| Registry | Mar 31, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Registry | Dec 20, 2022 | Nov 21, 2022 | Appointment of a person as Director | |
| Registry | Dec 20, 2022 | Nov 21, 2022 | Resignation of one Director | |
| Financials | Aug 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 22, 2019 | Mar 20, 2019 | Appointment of a man as Director | |
| Registry | Mar 22, 2019 | Mar 20, 2019 | Resignation of a woman | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Nov 27, 2018 | Nov 9, 2018 | Appointment of a man as Director | |
| Financials | Aug 20, 2018 | Filing of financial statement 2017 | ||
| Registry | May 21, 2018 | May 4, 2018 | Appointment of a man as Director | |
| Registry | May 21, 2018 | May 4, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 13, 2014 | Appointment of a person as Director | ||
| Registry | Oct 13, 2014 | Appointment of a man as Director | ||
| Registry | Oct 13, 2014 | Appointment of a man as Director 61647... | ||
| Registry | Oct 13, 2014 | Incorporation of company | ||
| Registry | Oct 10, 2014 | Appointment of a man as Director | |
