Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64807835 |
| Universal Entity Code | 9965-2047-0014-7568 |
| Record last updated | Monday, February 10, 2025 10:04:35 AM UTC |
| Official Address | H.J.E. Wenckebachweg 123 Gemeente Amsterdam There are 165 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096AM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 23, 2022 | May 13, 2022 | Filing of consolidated financial statement datum deponering: 13-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 25, 2022 | Mar 15, 2022 | Filing of consolidated financial statement datum deponering: 15-03-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2020 | Filing of financial statement 2017 | | |
| Financials | Jan 24, 2020 | Dec 30, 2019 | Filing of consolidated financial statement datum deponering: 30-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 22, 2019 | Nov 20, 2019 | Resignation of one Director | |
| Registry | Nov 22, 2019 | Nov 20, 2019 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | May 14, 2018 | May 9, 2018 | Appointment of a man as Director | |
| Registry | May 14, 2018 | May 9, 2018 | Resignation of one Director | |
| Registry | Apr 26, 2018 | Apr 18, 2018 | Resignation of one Trustee | |
| Registry | Feb 19, 2018 | Feb 15, 2018 | Resignation of one Director | |
| Registry | Feb 19, 2018 | Feb 15, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 19, 2018 | Feb 15, 2018 | Amended statutes | |
| Registry | Feb 16, 2018 | Appointment of a man as Director | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Jul 18, 2016 | Modification of paid-up capital | ||
| Registry | Dec 24, 2015 | Incorporation of company | ||
| Registry | Dec 23, 2015 | Appointment of a person as Director | |
