Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64505073 |
| Universal Entity Code | 1766-7423-1148-0694 |
| Record last updated | Friday, March 21, 2025 5:02:10 AM UTC |
| Official Address | Muiderstraat Gemeente Amsterdam There are 78 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011PZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 10, 2023 | Sep 26, 2023 | Filing of consolidated financial statement datum deponering: 26-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 29, 2023 | Sep 20, 2023 | Filing of consolidated financial statement datum deponering: 20-09-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 7, 2023 | May 30, 2023 | Appointment of a man as Director | |
| Registry | Jun 7, 2023 | May 30, 2023 | Resignation of one Director | |
| Registry | Feb 6, 2023 | Feb 2, 2023 | Amended statutes | |
| Registry | Feb 3, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 12, 2022 | Dec 5, 2022 | Appointment of a woman | |
| Registry | Dec 12, 2022 | Dec 5, 2022 | Resignation of one Director | |
| Registry | Oct 13, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2022 | Oct 12, 2022 | Amended statutes | |
| Registry | Oct 12, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2022 | Oct 11, 2022 | Amended statutes | |
| Registry | May 13, 2022 | Apr 20, 2022 | Appointment of a man as Director | |
| Registry | May 13, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 24, 2020 | Jul 3, 2020 | Filing of consolidated financial statement datum deponering: 03-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2019 | Sep 24, 2019 | Filing of consolidated financial statement datum deponering: 24-09-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 7, 2018 | Aug 2, 2018 | Filing of consolidated financial statement datum deponering: 02-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 13, 2018 | Incorporation of company | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 |
