Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64240363 |
| Universal Entity Code | 3898-4995-8468-1746 |
| Record last updated | Saturday, March 29, 2025 8:25:19 AM UTC |
| Official Address | Gustav Mahlerlaan 1009 Gemeente Amsterdam There are 275 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 | Jun 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 1, 2023 | Jan 24, 2023 | Filing of consolidated financial statement datum deponering: 24-01-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 8, 2022 | Jul 27, 2022 | Filing of consolidated financial statement datum deponering: 27-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 11, 2021 | Feb 3, 2021 | Filing of consolidated financial statement datum deponering: 03-02-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 10, 2020 | Mar 6, 2020 | Filing of consolidated financial statement datum deponering: 06-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2019 | Nov 7, 2019 | Filing of consolidated financial statement datum deponering: 07-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 2, 2018 | Jun 28, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2018 | Jun 28, 2018 | Resignation of one Director 64240... | |
| Registry | Jul 2, 2018 | Jun 28, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2018 | Change of name | | |
| Registry | Jun 29, 2018 | Appointment of a person as Director | ||
| Registry | Mar 30, 2018 | Nov 22, 2017 | Resignation of one Director | |
| Registry | Dec 28, 2017 | Amended statutes | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 19, 2016 | Feb 17, 2016 | Appointment of a man as Director | |
| Registry | Feb 19, 2016 | Feb 17, 2016 | Appointment of a man as Director 64240... | |
| Registry | Feb 19, 2016 | Feb 17, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 27, 2015 | Modification of paid-up capital | ||
| Registry | Oct 2, 2015 | Incorporation of company | ||
| Registry | Oct 1, 2015 | Appointment of a person as Director | |
