Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60058404 |
| Universal Entity Code | 0404-2670-9705-6411 |
| Record last updated | Wednesday, January 15, 2025 10:50:16 AM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,076 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Oct 24, 2023 | Filing of consolidated financial statement datum deponering: 24-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 19, 2022 | Sep 14, 2022 | Filing of consolidated financial statement datum deponering: 14-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 19, 2021 | Sep 21, 2021 | Appointment of a man as Director | |
| Registry | Oct 19, 2021 | Sep 21, 2021 | Appointment of a man as Director 60058... | |
| Registry | Oct 19, 2021 | Sep 21, 2021 | Resignation of a woman | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2019 | Nov 1, 2019 | Filing of consolidated financial statement datum deponering: 01-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 21, 2018 | Dec 19, 2018 | Filing of consolidated financial statement datum deponering: 19-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 7, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 10, 2017 | Feb 1, 2017 | Two appointments: 2 men | |
| Financials | Mar 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 20, 2016 | May 27, 2016 | Appointment of a woman | |
| Registry | Jun 20, 2016 | May 27, 2016 | Appointment of a man as Director | |
| Registry | Jun 20, 2016 | May 27, 2016 | Resignation of one Director | |
| Registry | Jun 20, 2016 | May 27, 2016 | Resignation of a woman | |
| Registry | Feb 29, 2016 | Feb 11, 2016 | Appointment of a man as Director | |
| Registry | Feb 29, 2016 | Feb 11, 2016 | Resignation of one Director | |
| Registry | Dec 19, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 17, 2014 | Nov 1, 2014 | Appointment of a woman | |
| Registry | Nov 17, 2014 | Nov 1, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2014 | Modification of paid-up capital | ||
| Registry | Feb 24, 2014 | Incorporation of company | ||
| Registry | Feb 21, 2014 | Appointment of a man as Director | |
