Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61206229 |
| Universal Entity Code | 3096-6120-8086-9417 |
| Record last updated | Friday, January 17, 2025 1:39:23 AM UTC |
| Official Address | Valeriusplein 42 Gemeente Amsterdam There are 19 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 61206... | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 30070... | | |
| Registry | Jun 29, 2021 | Jun 24, 2021 | Appointment of a woman | |
| Registry | Jun 29, 2021 | Jun 24, 2021 | Incorporation of company | |
| Financials | Apr 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 4, 2021 | Filing of financial statement 2019 30070... | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 30070... | | |
| Financials | Aug 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 4, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 4, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Financials | Sep 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 9, 2019 | Jul 5, 2019 | Appointment of a person as Director | |
| Financials | Feb 21, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 30070... | ||
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 18, 2018 | Filing of financial statement 2017 30070... | ||
| Financials | Jan 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2014 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 26, 2017 | Appointment of a man as Director | ||
| Registry | Sep 26, 2017 | Incorporation of company | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 28110... | ||
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 3, 2016 | Jan 1, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 16, 2015 | Strike off | ||
| Registry | Jul 16, 2015 | Dissolution by the registry | ||
| Registry | May 20, 2015 | Dissolution by the registry 28110... | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 15, 2014 | Appointment of a person as Director | ||
| Registry | Dec 15, 2014 | Incorporation of company | ||
| Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 7, 2014 | Aug 2, 2014 | Appointment of a man as Director | |
| Registry | Aug 7, 2014 | Aug 2, 2014 | Resignation of one Director | |
| Registry | Aug 6, 2014 | Incorporation of company | ||
| Registry | Aug 5, 2014 | Appointment of a man as Director | | |
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2012 28110... | ||
| Financials | Apr 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 28110... | ||
| Registry | May 18, 2012 | May 11, 2012 | Appointment of a person as Director | |
| Registry | May 18, 2012 | May 11, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2012 | Mar 30, 2012 | Change of name, headquarters and legal form | |
| Registry | Apr 5, 2012 | Appointment of a person as Director | ||
| Registry | Apr 5, 2012 | Incorporation of company | ||
| Registry | Feb 27, 2012 | Feb 22, 2012 | Change of name, headquarters and legal form | |
| Registry | Feb 27, 2012 | Feb 22, 2012 | Appointment of a man as Director | |
| Registry | Feb 27, 2012 | Feb 22, 2012 | Resignation of one Director | |
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 28110... | ||
| Financials | Sep 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 30070... | ||
| Financials | Oct 27, 2010 | Filing of financial statement 2009 | ||
| Registry | May 27, 2010 | May 25, 2010 | Amended statutes | |
| Registry | May 25, 2010 | Change of name | | |
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2008 30070... | ||
| Financials | Nov 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 24, 2009 | Appointment of a man as Director | ||
| Registry | Aug 24, 2009 | Incorporation of company | ||
| Financials | Feb 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 10, 2008 | Filing of financial statement 2007 30070... | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 12, 2007 | Modification of paid-up capital | ||
| Registry | Oct 12, 2007 | Change of name | | |
| Registry | Oct 12, 2007 | Appointment of a person as Director | ||
| Registry | Oct 12, 2007 | Incorporation of company | ||
| Financials | Feb 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 5, 2006 | Appointment of a man as Director | ||
| Registry | Apr 5, 2006 | Incorporation of company |
