Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64000788 |
| Universal Entity Code | 9624-0235-7230-4632 |
| Record last updated | Thursday, January 2, 2025 5:07:08 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 433 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 | | |
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 17, 2023 | Oct 26, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2023 | Oct 26, 2020 | Appointment of a man as Trustee 64000... | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Appointment of a woman | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Appointment of a man as Trustee 64000... | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Appointment of a man as Trustee 64000... | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Appointment of a man as Trustee 64000... | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Resignation of one Trustee | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Resignation of one Trustee 64000... | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Resignation of one Trustee | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Resignation of one Trustee 64000... | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Resignation of one Trustee | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Resignation of one Trustee 64000... | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Resignation of one Trustee | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2023 | Jun 6, 2023 | Appointment of a man as Trustee 64000... | |
| Financials | Nov 30, 2022 | Nov 28, 2022 | Filing of consolidated financial statement datum deponering: 28-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 25, 2022 | Oct 5, 2022 | Appointment of a woman | |
| Registry | Oct 25, 2022 | Oct 5, 2022 | Resignation of one Director | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2021 | Oct 13, 2021 | Filing of consolidated financial statement datum deponering: 13-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Appointment of a man as Trustee 64000... | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Appointment of a man as Trustee 64000... | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Resignation of one Trustee | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Resignation of one Trustee 64000... | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Resignation of a woman | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Resignation of one Trustee | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Resignation of one Trustee 64000... | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Resignation of one Trustee | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Resignation of one Trustee 64000... | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Resignation of one Trustee | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Resignation of one Trustee 64000... | |
| Registry | Feb 5, 2021 | Oct 26, 2020 | Resignation of one Trustee | |
| Financials | Oct 19, 2020 | Oct 15, 2020 | Filing of consolidated financial statement datum deponering: 15-10-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 2, 2019 | Nov 13, 2019 | Filing of consolidated financial statement datum deponering: 13-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 3, 2019 | Dec 28, 2018 | Appointment of a man as Director | |
| Registry | Jan 3, 2019 | Dec 28, 2018 | Resignation of one Director | |
| Registry | Jan 3, 2019 | Dec 28, 2018 | Amended statutes | |
| Registry | Jan 2, 2019 | Appointment of a man as Director | ||
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 28, 2018 | Apr 12, 2018 | Resignation of one Trustee | |
| Registry | Jun 28, 2018 | Apr 12, 2018 | Resignation of one Trustee 64000... | |
| Registry | Jun 28, 2018 | Apr 12, 2018 | Resignation of one Trustee | |
| Registry | Jun 28, 2018 | Apr 12, 2018 | Resignation of one Trustee 64000... | |
| Registry | Jun 28, 2018 | Apr 12, 2018 | Resignation of a woman | |
| Registry | Jun 28, 2018 | Apr 12, 2018 | Resignation of one Trustee | |
| Registry | Jun 28, 2018 | Apr 12, 2018 | Resignation of one Trustee 64000... | |
| Registry | Jun 28, 2018 | Apr 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2018 | Apr 25, 2018 | Appointment of a man as Trustee 64000... | |
| Registry | Jun 28, 2018 | Apr 25, 2018 | Appointment of a woman | |
| Registry | Jun 28, 2018 | Apr 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2018 | Apr 25, 2018 | Appointment of a man as Trustee 64000... | |
| Registry | Jun 28, 2018 | Apr 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2018 | Apr 25, 2018 | Appointment of a man as Trustee 64000... | |
| Registry | Jun 28, 2018 | Apr 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2018 | Apr 25, 2018 | Appointment of a man as Trustee 64000... | |
| Registry | Jun 28, 2018 | Apr 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2018 | Apr 12, 2018 | Resignation of one Trustee | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee 64000... | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee 64000... | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a woman | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Trustee 64000... | |
| Financials | Mar 24, 2017 | Mar 21, 2017 | Filing of consolidated financial statement datum deponering: 21-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 31, 2015 | Incorporation of company | ||
| Registry | Aug 28, 2015 | Appointment of a person as Director | |
