Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68826451 |
| Universal Entity Code | 6506-6452-1349-9302 |
| Record last updated | Thursday, March 20, 2025 1:24:15 PM UTC |
| Official Address | Gustav Mahlerlaan 1009 Gemeente Amsterdam There are 270 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 6, 2022 | Jun 27, 2022 | Appointment of a man as Trustee | |
| Financials | Apr 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 27, 2022 | Jan 21, 2022 | Filing of consolidated financial statement datum deponering: 21-01-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 12, 2021 | Oct 8, 2021 | Resignation of a woman | |
| Financials | Sep 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 18, 2021 | Mar 16, 2021 | Appointment of a woman | |
| Registry | Mar 18, 2021 | Mar 16, 2021 | Appointment of a woman 68826... | |
| Financials | Feb 10, 2021 | Jan 22, 2021 | Filing of consolidated financial statement datum deponering: 22-01-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2020 | Amended statutes | | |
| Registry | Aug 10, 2020 | Aug 6, 2020 | Appointment of a person as Director | |
| Registry | Aug 10, 2020 | Aug 6, 2020 | Resignation of one Director | |
| Financials | Apr 21, 2020 | Mar 31, 2020 | Filing of consolidated financial statement datum deponering: 31-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 20, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 12, 2019 | Dec 11, 2019 | Resignation of one Trustee | |
| Registry | Oct 24, 2019 | May 31, 2019 | Resignation of one Director | |
| Registry | Jun 14, 2018 | Jun 7, 2018 | Resignation of one Director 68826... | |
| Registry | Mar 23, 2018 | Mar 15, 2018 | Resignation of one Director | |
| Registry | Feb 13, 2018 | Feb 9, 2018 | Appointment of a man as Director | |
| Registry | Feb 13, 2018 | Feb 9, 2018 | Appointment of a man as Director 68826... | |
| Registry | Feb 13, 2018 | Feb 9, 2018 | Appointment of a man as Director | |
| Registry | Feb 13, 2018 | Feb 9, 2018 | Appointment of a man as Director 68826... | |
| Registry | Aug 3, 2017 | Jul 31, 2017 | Resignation of a woman | |
| Registry | Aug 3, 2017 | Jul 31, 2017 | Resignation of one Director |
